AL

AIRTANKER 1 LIMITED

Dissolved

Company number 04193141

London · Incorporated 3 April 2001

6th Floor One London Wall, London, EC2Y 5EB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIRTANKER HOLDINGS LIMITED · 3 April 2001 – 13 March 2008

Company overview

AIRTANKER 1 LIMITED was a private limited company incorporated on 3 April 2001 and registered in England and Wales and dissolved on 26 January 2016. It changed its name from AIRTANKER HOLDINGS LIMITED on 3 April 2001. Its registered office is at 6th Floor One London Wall, London, EC2Y 5EB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: BLUNDELL, Phillip Scott (appointed 31 January 2006), PAGE, Gordon Francis De Courcy (appointed 10 February 2009) and HINE, Richard Henry (appointed 12 February 2013). BRICE, Christopher Adam serves as company secretary (appointed 21 October 2014). 74 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 May 2014, were filed on 10 March 2015. Companies House holds 216 filings for this company, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 May 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BRICE, Christopher Adam
Secretary
21 October 2014
HR
HINE, Richard Henry
Director
12 February 2013
BP
BLUNDELL, Phillip Scott
Director
31 January 2006
TR
TENTOR-AUÑON, Rafael
Director · Resigned
1 May 2015
MK
MORRISON, Kenneth John
Director · Resigned
30 April 2015
SS
SKINNER, Stephen John
Director · Resigned
30 April 2015
JP
JAYNE, Paul Andrew
Director · Resigned
7 November 2014
FD
FELLOWS, David Paul
Director · Resigned
30 September 2014
CK
CORNFIELD, Kenneth Leslie
Director · Resigned
9 September 2014
AR
ACEDO, Rafael
Director · Resigned
1 May 2014
PM
PARMENTER, Martin David, Mr.
Director · Resigned
15 October 2013
BJ
BLAYNEY, John
Director · Resigned
28 June 2013
SR
STODDART, Robert George
Director · Resigned
28 June 2013
HP
HITCHCOCK, Peter William
Director · Resigned
1 April 2013
TR
TENTOR-AUNON, Rafael
Director · Resigned
13 November 2012
RT
RODGERS, Timothy Michael
Director · Resigned
14 February 2012
DN
DURHAM, Nicholas Wynford
Director · Resigned
27 May 2011
BC
BORRILL, Christopher Paul
Director · Resigned
1 January 2011
BM
BROUGHTON, Marion Elizabeth
Director · Resigned
1 January 2011
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
DA
DAVIES, Andrew Simon Craig
Director · Resigned
4 June 2010
MA
MACKENZIE, Alistair David Katsuhiko
Director · Resigned
14 April 2010
BM
BUSBY, Mark Gordon
Director · Resigned
15 September 2009
CA
CARAMAZANA-CHOYA, Antonio
Director · Resigned
15 September 2009
JD
JOHNSTON, David James
Director · Resigned
17 December 2008
BM
BARCLAY, Mark
Director · Resigned
4 November 2008
PP
PERERA, Paul Sunil
Director · Resigned
10 September 2008
BE
BARRY, Elizabeth Jane
Secretary · Resigned
10 September 2008
NP
NAYBOUR, Philip Martin
Director · Resigned
9 April 2008
FM
FAUSSET, Martin Clifford St John
Director · Resigned
9 April 2008
UC
UNRATH, Christian Hans Peter
Director · Resigned
9 April 2008
NE
NAREY, Elizabeth Agnes
Director · Resigned
9 April 2008
MJ
MATALLANOS, Javier
Director · Resigned
14 June 2007
SC
SUAREZ, Carlos
Director · Resigned
14 June 2007
CC
CUNDY, Christopher John
Director · Resigned
31 March 2007
HA
HANNAM, Alexander John
Director · Resigned
8 February 2007
VM
VINCENT, Michelle Jane
Director · Resigned
8 February 2007
WJ
WALKER, Justin Mark
Director · Resigned
15 June 2005
MG
MIDDLETON, George Robert Geoffrey
Director · Resigned
25 October 2004
WS
WITHEY, Simon Benedict
Director · Resigned
8 September 2004
TS
TARRANT, Simon Edward
Director · Resigned
28 July 2004
BP
BROWN, Peter Charles
Director · Resigned
15 July 2004
LM
LYNAS, Matthew Norton
Director · Resigned
15 July 2004
DG
DELEVACQUE, Guy
Director · Resigned
3 March 2004
MR
MCINTYRE, Robert Eugene
Director · Resigned
11 February 2004
BJ
BARRATT, Justin Stephen Richard
Director · Resigned
1 February 2004
TP
TURNER, Peter Scott
Director · Resigned
10 September 2003
IA
IRWIN, Alistair Giles
Director · Resigned
18 June 2003
PG
PAGE, Gordon Francis De Courcy
Director · Resigned
18 June 2003
BV
BENAVIDES, Victor Manuel De La Vela
Director · Resigned
24 April 2003
SR
SOUTHWELL, Robin Simon
Director · Resigned
12 February 2003
RB
ROCQUEMONT, Bernard Jean Paul
Director · Resigned
1 January 2003
CK
COHEN, Kim
Director · Resigned
11 December 2002
CJ
COPLEY, John Richard
Director · Resigned
20 November 2002
MJ
MASSOL, Jose Andre
Director · Resigned
20 November 2002
SA
STEVENS, Andrew John
Director · Resigned
20 November 2002
FS
FERNANDEZ SAINZ, Francisco
Director · Resigned
20 November 2002
CA
COOK, Allan Edward
Director · Resigned
27 August 2002
FS
FITZ-GERALD, Stephen John
Director · Resigned
4 July 2002
HR
HUCKLE, Richard John
Director · Resigned
26 April 2001
SD
SHEPPARD, David
Director · Resigned
4 April 2001
JT
JONES, Timothy Philip Francis
Director · Resigned
4 April 2001
HP
HITCHCOCK, Peter
Director · Resigned
3 April 2001
RJ
RYMARCSUK, Jim Arthur
Director · Resigned
3 April 2001
CD
CARAUX, Denys Paul Marie
Director · Resigned
3 April 2001
SP
SMART, Peter
Director · Resigned
3 April 2001
RG
ROE, Geoffrey Eric
Director · Resigned
3 April 2001
GM
GRAYDON, Michael James, Air Chief Marshal Sir
Director · Resigned
3 April 2001
SM
SEABROOK, Michael William Peter
Secretary · Resigned
3 April 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
10 November 2015 View
Dissolution Application Strike Off Company
Dissolution
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Accounts With Accounts Type Small
Accounts
3 December 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
12 July 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Accounts With Accounts Type Small
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Accounts With Accounts Type Small
Accounts
12 September 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Small
Accounts
27 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Director Company
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Address
3 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
7 April 2008 View
Memorandum Articles
Incorporation
14 March 2008 View
Certificate Change Of Name Company
Change Of Name
13 March 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Capital
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Capital
10 September 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Capital
18 July 2003 View
Resolution
Resolution
4 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Accounts
14 September 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Capital
7 June 2001 View
Legacy
Capital
7 June 2001 View
Legacy
Capital
7 June 2001 View
Legacy
Capital
7 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Incorporation Company
Incorporation
3 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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