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Airtanker Services Limited

Airtanker Services Limited is an active company incorporated on 14 June 2007 with the registered office located in Carterton, Oxfordshire. Airtanker Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06279646
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Airtanker Hub
Raf Brize Norton
Carterton
Oxfordshire
OX18 3LX
Address changed on 19 Apr 2023 (2 years 5 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
01993873000
Email
Available in Endole App
People
Officers
18
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jul 1977
Director • Consultant • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Airtanker Holdings Limited
Mr Paul Andrew Jayne, Mr Stephen Francis McCann, and 8 more are mutual people.
Active
Airtanker Finance Limited
Mr Paul Andrew Jayne, Mr Stephen Francis McCann, and 8 more are mutual people.
Active
Airtanker Limited
Mr Paul Andrew Jayne, Mr Stephen Francis McCann, and 8 more are mutual people.
Active
Babcock Land Defence Limited
Katie ANN Robinson and Paul Lloyd Edwards are mutual people.
Active
Farnborough International Limited
Robert Alexander Courts is a mutual person.
Active
Demelza Hospice Care For Children
Sean Keith Paul Reynolds is a mutual person.
Active
ACG Lettings Limited
Sean Keith Paul Reynolds is a mutual person.
Active
Demelza Trading Ltd
Sean Keith Paul Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£96.86M
Increased by £9.44M (+11%)
Turnover
£256.87M
Increased by £35.69M (+16%)
Employees
791
Increased by 43 (+6%)
Total Assets
£203.55M
Increased by £19.14M (+10%)
Total Liabilities
-£140.96M
Increased by £13.56M (+11%)
Net Assets
£62.59M
Increased by £5.58M (+10%)
Debt Ratio (%)
69%
Increased by 0.16% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 16 Sep 2025
Robert Alexander Courts Appointed
2 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year Ago on 18 Sep 2024
Mr Matthew Hayward Appointed
1 Year 2 Months Ago on 13 Aug 2024
Katie Ann Robinson Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Olivier Cyril Ast Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Louise Anne Donaghey Resigned
1 Year 4 Months Ago on 31 May 2024
Rhys Christopher Lewis Appointed
1 Year 4 Months Ago on 31 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Robert Alexander Courts as a director on 23 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Katie Ann Robinson as a director on 13 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Matthew Hayward as a director on 13 August 2024
Submitted on 22 Aug 2024
Appointment of Rhys Christopher Lewis as a director on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Louise Anne Donaghey as a director on 31 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Director's details changed for Olivier Cyril Ast on 1 June 2024
Submitted on 11 Jun 2024
Repayment History
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