This company is commonly known as Airtask Group Limited. The company was founded 44 years ago and was given the registration number 01466911. The firm's registered office is in CRANFIELD. You can find them at First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford. This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | AIRTASK GROUP LIMITED |
|---|---|---|
| Company Number | : | 01466911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1979 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regus House, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG | Director | 17 March 2009 | Active |
| Regus House, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG | Director | 01 April 2009 | Active |
| Justices Farm, Fichingfield, Braintree, CM7 4NU | Secretary | - | Active |
| Clayhill Farmhouse, Lavenham, CO10 9PG | Secretary | 30 April 1999 | Active |
| Parkfield Lodge, Cockfield, Bury St Edmunds, IP30 0HE | Secretary | 29 June 2001 | Active |
| Woodlands, Brasted Chart, Westerham, TN16 1LX | Secretary | - | Active |
| Yew Tree Farm Ford End, Clavering, Saffron Walden, CB11 4PU | Secretary | 17 March 2009 | Active |
| 20 Berkeley Drive, Hornchurch, RM11 3PY | Secretary | 07 September 2005 | Active |
| 16 Allens Close, Boreham, Chelmsford, CM3 3DR | Secretary | 31 May 1997 | Active |
| Justices Farm, Finchingfield, Braintree, CM7 4NU | Director | - | Active |
| Clayhill Farmhouse, Lavenham, CO10 9PG | Director | 30 April 1999 | Active |
| 6 The Terrace, St Peters Street, Cambridge, CB3 0BE | Director | 19 January 2000 | Active |
| 20 Playford Road, Ipswich, IP4 5RG | Director | 30 April 1999 | Active |
| Parkfield Lodge, Cockfield, Bury St Edmunds, IP30 0HE | Director | 29 June 2001 | Active |
| 1 Westwood Lodge, 124 Rayleigh Road, Benfleet, SS7 3YS | Director | 05 October 2004 | Active |
| 20 Berkeley Drive, Hornchurch, RM11 3PY | Director | 17 July 2003 | Active |
| The Glebe Cottage, Ware, SG12 0JJ | Director | - | Active |
| Barnards Mead Barnards Hill Lane, Seaton, EX12 2TE | Director | 19 January 2000 | Active |
| Regus House, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG | Director | 01 July 2001 | Active |
| Julie Ann Simper | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regus House, Fairbourne Drive, Milton Keynes, England, MK10 9RG |
| Nature of control | : |
|
| Mr Philip James Sheldon | ||
| Notified on | : | 23 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regus House, Fairbourne Drive, Milton Keynes, England, MK10 9RG |
| Nature of control | : |
|
| Mr Robert Chase Mackenzie | ||
| Notified on | : | 23 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regus House, Fairbourne Drive, Milton Keynes, England, MK10 9RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-13 | Capital | Capital return purchase own shares. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Capital | Capital cancellation shares. | Download |
| 2022-12-02 | Capital | Capital cancellation shares. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-16 | Capital | Capital return purchase own shares. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-09 | Capital | Capital return purchase own shares. | Download |
| 2021-06-11 | Capital | Capital cancellation shares. | Download |
| 2020-11-07 | Capital | Capital return purchase own shares. | Download |
| 2020-11-05 | Address | Change sail address company with old address new address. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Capital | Capital cancellation shares. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type group. | Download |
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