AIRTANKER EQUITY BRIDGE LOAN LIMITED - LONDON


Overview

AIRTANKER EQUITY BRIDGE LOAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
AIRTANKER EQUITY BRIDGE LOAN LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279738. The accounts status is FULL.

AIRTANKER EQUITY BRIDGE LOAN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

6TH FLOOR
LONDON
EC2Y 5EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH JANE BARRY Irish Secretary 2008-07-10 CURRENT
MICHELLE JANE VINCENT Feb 1960 British Director 2008-03-20 CURRENT
MR ROBERT GEORGE STODDART Jun 1966 British Director 2013-06-28 CURRENT
TIMOTHY MICHAEL RODGERS Mar 1959 British Director 2012-02-14 CURRENT
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 2009-02-10 CURRENT
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2008-03-20 CURRENT
MR PETER WILLIAM HITCHCOCK Jul 1966 British Director 2013-04-01 CURRENT
MR RICHARD HENRY HINE Jul 1959 British Director 2013-02-12 CURRENT
MR DAVID PAUL FELLOWS Apr 1978 British Director 2014-09-30 CURRENT
MR KENNETH LESLIE CORNFIELD Nov 1955 British Director 2014-09-09 CURRENT
ANTONIO CARAMAZANA-CHOYA Mar 1959 Spanish Director 2009-06-15 CURRENT
PHILLIP SCOTT BLUNDELL Mar 1962 British Director 2007-07-30 CURRENT
MR JOHN BLAYNEY Jan 1964 British Director 2013-06-28 CURRENT
MR RAFAEL ACEDO Oct 1952 Spanish Director 2014-05-01 CURRENT
JUSTIN STEPHEN RICHARD BARRATT Nov 1969 British Director 2008-03-20 UNTIL 2008-04-09 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-06-14 UNTIL 2007-07-30 RESIGNED
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Secretary 2007-07-30 UNTIL 2008-07-10 RESIGNED
MARK BARCLAY Jun 1964 British Director 2008-11-04 UNTIL 2010-02-22 RESIGNED
ANDREW SIMON CRAIG DAVIES Oct 1966 British Director 2010-06-04 UNTIL 2013-06-28 RESIGNED
MR JAVIER MATALLANOS Aug 1949 Spanish Director 2009-03-25 UNTIL 2012-11-13 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2014-09-09 RESIGNED
ALISTAIR DAVID KATSUHIKO MACKENZIE Oct 1970 British Director 2010-04-14 UNTIL 2010-06-04 RESIGNED
MATTHEW NORTON LYNAS Jan 1967 British Director 2008-03-20 UNTIL 2008-04-09 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-06-14 UNTIL 2007-07-30 RESIGNED
DAVID JAMES JOHNSTON Aug 1956 British Director 2008-12-17 UNTIL 2013-10-15 RESIGNED
MR MARTIN CLIFFORD ST JOHN FAUSSET Feb 1957 British Director 2008-04-09 UNTIL 2010-03-31 RESIGNED
MR NICHOLAS WYNFORD DURHAM Apr 1955 British Director 2011-05-27 UNTIL 2013-06-28 RESIGNED
MR JAVIER MATALLANOS Aug 1949 Spanish Director 2008-03-20 UNTIL 2009-03-25 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2008-03-20 UNTIL 2010-07-09 RESIGNED
ANTONIO CARAMAZANA-CHOYA Mar 1959 Spanish Director 2008-03-20 UNTIL 2008-04-09 RESIGNED
MR MARK GORDON BUSBY Jan 1965 British Director 2009-06-26 UNTIL 2010-02-22 RESIGNED
PETER CHARLES BROWN Jan 1953 British Director 2008-03-20 UNTIL 2008-04-09 RESIGNED
PETER CHARLES BROWN Jan 1953 British Director 2008-06-04 UNTIL 2008-07-10 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2011-01-01 UNTIL 2013-04-01 RESIGNED
CHRISTOPHER PAUL BORRILL Jul 1961 British Director 2011-01-01 UNTIL 2012-02-14 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK DS 2019 LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BABCOCK GROUP INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BABCOCK 1234 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK CORPORATE SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK CAREER PROGRESSIONS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK MARINE PRODUCTS LIMITED LONDON Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
BABCOCK FIRE SERVICES (SW) LIMITED LONDON Active FULL 84250 - Fire service activities
BABCOCK CORPORATE SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK ENGINE CONTROLS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
40SEVEN LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK 2010 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADCOLONY UK LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
ARISTA NETWORKS UK LTD LONDON Active FULL 62090 - Other information technology service activities
ARRAYENT UK LTD LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
1218 UK LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TRAVELSMART TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRAVELSMART HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
WESTLIN WATER LANE LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TRIFACTA UK LIMITED LONDON UNITED KINGDOM Active SMALL 26200 - Manufacture of computers and peripheral equipment
SPERO EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
KEG LOGISTICS UK LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.