AIRTASK GROUP LIMITED: Filings

  • Overview

    Company NameAIRTASK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01466911
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIRTASK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Poole as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of Rachel Ford as a director on Jan 26, 2026

    1 pagesTM01

    Satisfaction of charge 014669110020 in full

    1 pagesMR04

    Confirmation statement made on Oct 21, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Notification of Pal Aerospace - Isr Ltd as a person with significant control on Aug 21, 2025

    2 pagesPSC02

    Cessation of Julie Ann Simper as a person with significant control on Aug 21, 2025

    1 pagesPSC07

    Cessation of Robert Chase Mackenzie as a person with significant control on Aug 21, 2025

    1 pagesPSC07

    Appointment of Mr Richard Poole as a director on Aug 21, 2025

    2 pagesAP01

    Termination of appointment of Robert Chase Mackenzie as a director on Aug 21, 2025

    1 pagesTM01

    Appointment of Mrs Rachel Ford as a director on Aug 21, 2025

    2 pagesAP01

    Appointment of Mr Selby Kent Legge as a director on Aug 21, 2025

    2 pagesAP01

    Appointment of Mr James Wishart as a director on Aug 21, 2025

    2 pagesAP01

    Change of details for Julie Ann Simper as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Change of details for Mr Robert Chase Mackenzie as a person with significant control on Oct 23, 2016

    2 pagesPSC04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2025

    24 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    4 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 18

    2 pagesMR05

    Group of companies' accounts made up to Mar 31, 2024

    26 pagesAA

    Change of details for Mr Robert Chase Mackenzie as a person with significant control on Nov 30, 2023

    2 pagesPSC04

    Director's details changed for Robert Chase Mackenzie on Nov 30, 2023

    2 pagesCH01

    Confirmation statement made on Oct 21, 2023 with updates

    4 pagesCS01

    Cessation of Philip James Sheldon as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    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