Airtanker Services Limited
Airtanker Services Limited
Trading as: AirTanker
#06279646 • Active
B2bServices
AirTanker is a leading provider of air transport services, specializing in military and civil aviation. They are committed to sustainability, having achieved a world-first 100% Sustainable Aviation Fuel flight with their Voyager A330 MRTT aircraft.
Founded: 14/06/2007
Industries: Non-scheduled passenger air transportFreight air transportService activities incidental to air transportationOther transportation support activities
Website: https://airtanker.co.uk
Phone: Subscribe to view
Products
- Voyager A330 Mrtt Aircraft Services
Services
- Civil Flying
- Maintenance
- Military Flying
- Training
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £87.42m
↑ 4%
Turnover £221.18m
↑ 14%
EBITDA £6.49m
↓ -34%
Gross Profit £80.71m
↑ 10%
Total Liabilities £70.01m
↓ -16%
Employees 748
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Hayward | Company Director | 13/08/2024 | British | 59 years |
| Rhys Christopher Lewis | Senior Vice President | 31/05/2024 | British | 39 years |
| Geraldine Marie Odile Thiercelin | Svp Services | 19/12/2023 | French | 54 years |
| Paul Lloyd Edwards | Director | 16/08/2023 | British | 47 years |
| Sean Keith Paul Reynolds | Non-executive Director | 01/08/2023 | British | 60 years |
| Olivier Cyril Ast | Director | 26/07/2023 | French | 44 years |
| Mark Duncan William Alexander | Director | 16/06/2023 | British | 62 years |
| Robert Llewellyn Crew | Consultant | 22/11/2021 | British | 61 years |
| Benjamin Palmer | Solicitor | 25/02/2021 | British | 48 years |
| Rodrigo Caminero Garcia | Director | 24/09/2020 | Spanish | 55 years |
| Paul Kimberley | Managing Director | 26/05/2017 | British | 57 years |
| Paul Andrew Jayne | Finance Director | 09/01/2017 | British | 60 years |
| Stephen Francis Mccann | Director Avionics, Uk | 17/11/2016 | British | 57 years |
Role:
Company Director
Appointed:
13/08/2024
Nationality:
British
Age:
59 years
Role:
Senior Vice President
Appointed:
31/05/2024
Nationality:
British
Age:
39 years
Role:
Svp Services
Appointed:
19/12/2023
Nationality:
French
Age:
54 years
Role:
Director
Appointed:
16/08/2023
Nationality:
British
Age:
47 years
Role:
Non-executive Director
Appointed:
01/08/2023
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
26/07/2023
Nationality:
French
Age:
44 years
Role:
Director
Appointed:
16/06/2023
Nationality:
British
Age:
62 years
Role:
Consultant
Appointed:
22/11/2021
Nationality:
British
Age:
61 years
Role:
Solicitor
Appointed:
25/02/2021
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
24/09/2020
Nationality:
Spanish
Age:
55 years
Role:
Managing Director
Appointed:
26/05/2017
Nationality:
British
Age:
57 years
Role:
Finance Director
Appointed:
09/01/2017
Nationality:
British
Age:
60 years
Role:
Director Avionics, Uk
Appointed:
17/11/2016
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Airbus Se | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | Netherlands |
Airbus Se
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Netherlands
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Creditors (> 1 year) | |||
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Charges
1 charge registered
National Westminster Bank PLC Outstanding
Created 22/12/2016#062796460001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Units D and E, Ventura Park, Broadshires Way, Carterton (OX18 1AD)
Leasehold • OX18 1AD
Added 02/07/2018 • WEST OXFORDSHIRE
Grants
No grant information available
Group Structure
AIRBUS SE
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/09/2024 | Accounts | Accounts With Accounts Type Full | View (46 pages) |
| 22/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |