AIRTASK GROUP LIMITED
Overview
| Company Name | AIRTASK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01466911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRTASK GROUP LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is AIRTASK GROUP LIMITED located?
| Registered Office Address | Regus House Fairbourne Drive Atterbury MK10 9RG Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRTASK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRTASK GROUP PLC | Aug 02, 2005 | Aug 02, 2005 |
| AEROMEGA LIMITED | Dec 14, 1979 | Dec 14, 1979 |
What are the latest accounts for AIRTASK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRTASK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for AIRTASK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Poole as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Ford as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 014669110020 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Notification of Pal Aerospace - Isr Ltd as a person with significant control on Aug 21, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Julie Ann Simper as a person with significant control on Aug 21, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Chase Mackenzie as a person with significant control on Aug 21, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Richard Poole as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Chase Mackenzie as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Ford as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Selby Kent Legge as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Wishart as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Julie Ann Simper as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robert Chase Mackenzie as a person with significant control on Oct 23, 2016 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 18 | 2 pages | MR05 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Change of details for Mr Robert Chase Mackenzie as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Robert Chase Mackenzie on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Philip James Sheldon as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of AIRTASK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGGE, Selby Kent | Director | Rcaf Road Hangar #1 St John's P.O. Box 29030 Nl, A1a 5b5 Canada | Canada | Canadian | 339443100001 | |||||
| SIMPER, Julie Ann | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | England | British | 137863900001 | |||||
| WISHART, James | Director | Lorimer Blvd Winnipeg Unit 101-900 Manitoba, R3p 0z9 Canada | Canada | British | 339442860001 | |||||
| BARRY-JACKSON, Rosemary | Secretary | Justices Farm Fichingfield CM7 4NU Braintree Essex | British | 37338330001 | ||||||
| DAGGER, John Michael Wilkinson | Secretary | Clayhill Farmhouse CO10 9PG Lavenham Suffolk | British | 5752120001 | ||||||
| KYDD, Edward | Secretary | Parkfield Lodge Cockfield IP30 0HE Bury St Edmunds Suffolk | British | 64671000001 | ||||||
| LANCE, Richard Mark | Secretary | Woodlands Brasted Chart TN16 1LX Westerham Kent | British | 2502540001 | ||||||
| MACKENZIE, Robert Chase | Secretary | Yew Tree Farm Ford End Clavering CB11 4PU Saffron Walden Essex | British | 7895780001 | ||||||
| MULHOLLAND, Kevin Patrick | Secretary | 20 Berkeley Drive RM11 3PY Hornchurch Essex | British | 96198370001 | ||||||
| RICE, Jeffrey David | Secretary | 16 Allens Close Boreham CM3 3DR Chelmsford Essex | British | 45708720001 | ||||||
| BARRY-JACKSON, Mark Christopher Lawrence | Director | Justices Farm Finchingfield CM7 4NU Braintree Essex | British | 3690940001 | ||||||
| DAGGER, John Michael Wilkinson | Director | Clayhill Farmhouse CO10 9PG Lavenham Suffolk | England | British | 5752120001 | |||||
| FORD, Rachel | Director | Fairbourne Drive Atterbury MK10 9RH Milton Keynes Regus House Buckinghamshire United Kingdom | United Kingdom | British | 339443310001 | |||||
| ISACKE, Stephen | Director | 6 The Terrace St Peters Street CB3 0BE Cambridge Cambridgeshire | British | 68314670003 | ||||||
| KALBRAIER, Graeme Richard | Director | 20 Playford Road IP4 5RG Ipswich Suffolk | British | 5752130001 | ||||||
| KYDD, Edward | Director | Parkfield Lodge Cockfield IP30 0HE Bury St Edmunds Suffolk | United Kingdom | British | 64671000001 | |||||
| MACKENZIE, Robert Chase | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | United Kingdom | British | 7895780004 | |||||
| MERSEY, Howard Louis | Director | 1 Westwood Lodge 124 Rayleigh Road SS7 3YS Benfleet Essex | United Kingdom | British | 101492990001 | |||||
| MULHOLLAND, Kevin Patrick | Director | 20 Berkeley Drive RM11 3PY Hornchurch Essex | British | 96198370001 | ||||||
| PEMBERTON, Christopher Douglas | Director | The Glebe Cottage SG12 0JJ Ware Hertfordshire | British | 3690950001 | ||||||
| POOLE, Richard | Director | Albert St Suite 1220 Ottawa 360 On, K1r 7x7 Canada | Canada | British | 339476170001 | |||||
| RIORDAN, Daniel James | Director | Barnards Mead Barnards Hill Lane EX12 2TE Seaton Devon | British | 62662710002 | ||||||
| SHELDON, Philip James | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | England | British | 91129130002 |
Who are the persons with significant control of AIRTASK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pal Aerospace - Isr Ltd | Aug 21, 2025 | Albemarle Street W1S 4HQ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Julie Ann Simper | Dec 01, 2021 | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Chase Mackenzie | Oct 23, 2016 | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip James Sheldon | Oct 23, 2016 | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0