AIRTASK GROUP LIMITED

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AIRTASK GROUP LIMITED

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Key Data

Status

Active

Company No.

01466911

Incorporation date

14/12/1979

Size

Group

Contacts

Registered address

Registered address

Regus House Fairbourne Drive, Atterbury, Milton Keynes MK10 9RGCopy
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Latest events (Record since 14/12/1979)
dot icon26/01/2026
Termination of appointment of Rachel Ford as a director on 2026-01-26
dot icon26/01/2026
Termination of appointment of Richard Poole as a director on 2026-01-26
dot icon20/01/2026
Satisfaction of charge 014669110020 in full
dot icon04/11/2025
Confirmation statement made on 2025-10-21 with updates
dot icon28/08/2025
Memorandum and Articles of Association
dot icon28/08/2025
Resolutions
dot icon26/08/2025
Appointment of Mr Richard Poole as a director on 2025-08-21
dot icon26/08/2025
Cessation of Robert Chase Mackenzie as a person with significant control on 2025-08-21
dot icon26/08/2025
Cessation of Julie Ann Simper as a person with significant control on 2025-08-21
dot icon26/08/2025
Notification of Pal Aerospace - Isr Ltd as a person with significant control on 2025-08-21
dot icon22/08/2025
Appointment of Mr James Wishart as a director on 2025-08-21
dot icon22/08/2025
Appointment of Mr Selby Kent Legge as a director on 2025-08-21
dot icon22/08/2025
Appointment of Mrs Rachel Ford as a director on 2025-08-21
dot icon22/08/2025
Termination of appointment of Robert Chase Mackenzie as a director on 2025-08-21
dot icon06/08/2025
Change of details for Mr Robert Chase Mackenzie as a person with significant control on 2016-10-23
dot icon06/08/2025
Change of details for Julie Ann Simper as a person with significant control on 2021-12-01
dot icon24/07/2025
Satisfaction of charge 18 in full
dot icon18/07/2025
Group of companies' accounts made up to 2025-03-31
dot icon30/10/2024
Confirmation statement made on 2024-10-21 with updates
dot icon22/08/2024
All of the property or undertaking has been released and no longer forms part of charge 18
dot icon23/07/2024
Group of companies' accounts made up to 2024-03-31
dot icon13/12/2023
Director's details changed for Robert Chase Mackenzie on 2023-11-30
dot icon13/12/2023
Change of details for Mr Robert Chase Mackenzie as a person with significant control on 2023-11-30
dot icon23/10/2023
Confirmation statement made on 2023-10-21 with updates
dot icon10/10/2023
Cessation of Philip James Sheldon as a person with significant control on 2022-09-30
dot icon11/09/2023
Change of details for Julie Ann Simper as a person with significant control on 2023-09-11
dot icon24/07/2023
Group of companies' accounts made up to 2023-03-31
dot icon12/01/2023
Purchase of own shares.
dot icon02/12/2022
Cancellation of shares. Statement of capital on 2022-04-01
dot icon02/12/2022
Cancellation of shares. Statement of capital on 2022-10-03
dot icon02/12/2022
Termination of appointment of Philip James Sheldon as a director on 2022-09-30
dot icon03/11/2022
Confirmation statement made on 2022-10-21 with updates
dot icon11/08/2022
Group of companies' accounts made up to 2022-03-31
dot icon16/06/2022
Purchase of own shares.
dot icon01/12/2021
Notification of Julie Ann Simper as a person with significant control on 2021-12-01
dot icon05/11/2021
Confirmation statement made on 2021-10-23 with updates
dot icon05/11/2021
Director's details changed for Julie Ann Simper on 2021-11-05
dot icon21/09/2021
Registered office address changed from First Floor Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2021-09-21
dot icon01/09/2021
Group of companies' accounts made up to 2021-03-31
dot icon09/07/2021
Purchase of own shares.
dot icon11/06/2021
Cancellation of shares. Statement of capital on 2021-05-04
dot icon07/11/2020
Purchase of own shares.
dot icon05/11/2020
Register inspection address has been changed from C/O Grantthornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Cooper Parry Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
dot icon04/11/2020
Confirmation statement made on 2020-10-23 with updates
dot icon02/10/2020
Cancellation of shares. Statement of capital on 2020-09-09
dot icon05/09/2020
Group of companies' accounts made up to 2020-03-31
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon23/10/2019
Director's details changed for Julie Ann Simper on 2014-04-01
dot icon03/09/2019
Group of companies' accounts made up to 2019-03-31
dot icon17/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon19/11/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon30/08/2017
Group of companies' accounts made up to 2017-03-31
dot icon06/12/2016
Confirmation statement made on 2016-10-23 with updates
dot icon07/09/2016
Registration of charge 014669110020, created on 2016-08-31
dot icon03/08/2016
Group of companies' accounts made up to 2016-03-31
dot icon12/02/2016
Satisfaction of charge 15 in full
dot icon04/12/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon15/09/2015
Group of companies' accounts made up to 2015-03-31
dot icon25/06/2015
Satisfaction of charge 15 in part
dot icon31/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon30/07/2014
Group of companies' accounts made up to 2014-03-31
dot icon11/04/2014
Director's details changed for Robert Chase Mackenzie on 2014-04-04
dot icon18/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon23/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon08/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon19/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon19/11/2012
Register inspection address has been changed from 3 Hardman Street Manchester M3 3HF United Kingdom
dot icon19/11/2012
Register(s) moved to registered inspection location
dot icon19/11/2012
Director's details changed for Philip James Sheldon on 2012-01-01
dot icon19/11/2012
Director's details changed for Julie Simper on 2012-01-01
dot icon19/11/2012
Director's details changed for Robert Chase Mackenzie on 2012-01-01
dot icon25/05/2012
Auditor's resignation
dot icon08/12/2011
Registered office address changed from , Building 84a Cranfield Airport, Cranfield, Bedfordshire, MK43 0AL on 2011-12-08
dot icon01/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon27/10/2011
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom
dot icon26/10/2011
Register(s) moved to registered inspection location
dot icon26/10/2011
Register(s) moved to registered inspection location
dot icon26/10/2011
Register(s) moved to registered inspection location
dot icon26/10/2011
Register(s) moved to registered inspection location
dot icon26/10/2011
Register inspection address has been changed
dot icon19/10/2011
Group of companies' accounts made up to 2011-03-31
dot icon30/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon01/11/2010
Group of companies' accounts made up to 2010-03-31
dot icon13/09/2010
Termination of appointment of Robert Mackenzie as a secretary
dot icon08/09/2010
Statement of company's objects
dot icon06/09/2010
Cancellation of shares. Statement of capital on 2010-09-06
dot icon06/09/2010
Statement of capital on 2010-08-20
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-08-20
dot icon06/09/2010
Resolutions
dot icon03/09/2010
Resolutions
dot icon03/09/2010
Re-registration of Memorandum and Articles
dot icon03/09/2010
Certificate of re-registration from Public Limited Company to Private
dot icon03/09/2010
Re-registration from a public company to a private limited company
dot icon26/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon05/11/2009
Group of companies' accounts made up to 2009-03-31
dot icon02/09/2009
Director and secretary's change of particulars / robert meckenzie / 17/03/2009
dot icon02/09/2009
Registered office changed on 02/09/2009 from, 47 butt road, colchester, essex, CO3 3BZ
dot icon12/06/2009
Auditor's resignation
dot icon23/04/2009
Director appointed julie simper
dot icon27/03/2009
Appointment terminated secretary kevin mulholland
dot icon27/03/2009
Appointment terminated director edward kydd
dot icon27/03/2009
Director and secretary appointed robert meckenzie
dot icon27/03/2009
Particulars of a mortgage or charge / charge no: 19
dot icon23/01/2009
Appointment terminated director kevin mulholland
dot icon20/01/2009
Return made up to 23/10/08; full list of members
dot icon02/11/2008
Full accounts made up to 2008-03-31
dot icon11/01/2008
Return made up to 23/10/07; full list of members
dot icon14/11/2007
Group of companies' accounts made up to 2007-03-31
dot icon24/10/2007
Director resigned
dot icon18/07/2007
Resolutions
dot icon07/06/2007
Particulars of mortgage/charge
dot icon06/12/2006
Return made up to 23/10/06; full list of members
dot icon31/10/2006
Group of companies' accounts made up to 2006-03-31
dot icon21/11/2005
Return made up to 23/10/05; full list of members
dot icon18/10/2005
New secretary appointed
dot icon04/10/2005
Secretary resigned
dot icon18/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon10/08/2005
Registered office changed on 10/08/05 from: stapleford aerodrome stapleford tawney essex RM4 1RL
dot icon10/08/2005
Director resigned
dot icon02/08/2005
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon02/08/2005
Re-registration of Memorandum and Articles
dot icon02/08/2005
Balance Sheet
dot icon02/08/2005
Auditor's report
dot icon02/08/2005
Auditor's statement
dot icon02/08/2005
Declaration on reregistration from private to PLC
dot icon02/08/2005
Application for reregistration from private to PLC
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
dot icon14/12/2004
Group of companies' accounts made up to 2004-03-31
dot icon20/11/2004
Particulars of mortgage/charge
dot icon18/11/2004
New director appointed
dot icon17/11/2004
Return made up to 23/10/04; full list of members
dot icon27/03/2004
Full accounts made up to 2003-03-31
dot icon17/03/2004
Particulars of mortgage/charge
dot icon06/03/2004
New director appointed
dot icon06/03/2004
Return made up to 23/10/03; full list of members
dot icon27/10/2003
Accounting reference date shortened from 30/09/03 to 31/03/03
dot icon23/07/2003
Particulars of mortgage/charge
dot icon23/07/2003
Particulars of mortgage/charge
dot icon23/07/2003
Declaration of satisfaction of mortgage/charge
dot icon18/07/2003
Ad 08/07/03--------- £ si 250000@1=250000 £ ic 5714/255714
dot icon18/07/2003
Nc inc already adjusted 08/07/03
dot icon18/07/2003
Resolutions
dot icon18/07/2003
Resolutions
dot icon18/07/2003
Resolutions
dot icon21/02/2003
Accounts for a small company made up to 2002-09-30
dot icon23/11/2002
Particulars of mortgage/charge
dot icon26/10/2002
Return made up to 23/10/01; full list of members
dot icon18/10/2002
Return made up to 23/10/02; full list of members
dot icon11/06/2002
Accounting reference date extended from 31/05/02 to 30/09/02
dot icon11/01/2002
Full accounts made up to 2001-05-31
dot icon09/01/2002
Particulars of mortgage/charge
dot icon04/01/2002
Director resigned
dot icon04/01/2002
Director resigned
dot icon04/01/2002
Director resigned
dot icon04/01/2002
Secretary resigned;director resigned
dot icon04/01/2002
New secretary appointed;new director appointed
dot icon08/08/2001
New director appointed
dot icon03/04/2001
Full accounts made up to 2000-05-31
dot icon16/11/2000
Return made up to 23/10/00; full list of members
dot icon01/06/2000
Declaration of satisfaction of mortgage/charge
dot icon23/02/2000
Full accounts made up to 1999-05-31
dot icon10/02/2000
New director appointed
dot icon10/02/2000
New director appointed
dot icon04/11/1999
Return made up to 23/10/99; full list of members
dot icon09/05/1999
New director appointed
dot icon09/05/1999
New secretary appointed;new director appointed
dot icon09/05/1999
Secretary resigned
dot icon09/05/1999
Director resigned
dot icon01/04/1999
Full accounts made up to 1998-05-31
dot icon14/01/1999
Return made up to 23/10/98; full list of members
dot icon22/12/1998
Particulars of mortgage/charge
dot icon20/08/1998
Particulars of mortgage/charge
dot icon07/04/1998
Particulars of mortgage/charge
dot icon19/03/1998
Full group accounts made up to 1997-05-31
dot icon21/02/1998
Particulars of mortgage/charge
dot icon17/02/1998
Secretary resigned
dot icon17/02/1998
New secretary appointed
dot icon25/11/1997
Return made up to 23/10/97; no change of members
dot icon04/04/1997
Full accounts made up to 1996-05-31
dot icon10/11/1996
Return made up to 23/10/96; no change of members
dot icon06/08/1996
Declaration of satisfaction of mortgage/charge
dot icon02/05/1996
Particulars of mortgage/charge
dot icon02/05/1996
Particulars of mortgage/charge
dot icon29/03/1996
Full group accounts made up to 1995-05-31
dot icon06/03/1996
Particulars of mortgage/charge
dot icon22/12/1995
Resolutions
dot icon22/12/1995
Resolutions
dot icon15/12/1995
Return made up to 23/10/95; full list of members
dot icon29/09/1995
Particulars of contract relating to shares
dot icon29/09/1995
Ad 31/05/95--------- £ si 714@1
dot icon19/09/1995
Ad 31/05/95--------- £ si 714@1=714 £ ic 5000/5714
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 23/10/94; no change of members
dot icon08/11/1994
Full group accounts made up to 1994-05-31
dot icon11/03/1994
Accounts for a small company made up to 1993-05-31
dot icon08/01/1994
Return made up to 23/10/93; full list of members
dot icon03/02/1993
Full group accounts made up to 1992-05-31
dot icon18/11/1992
New secretary appointed
dot icon18/11/1992
Return made up to 23/10/92; no change of members
dot icon16/03/1992
Full group accounts made up to 1991-05-31
dot icon13/02/1992
Registered office changed on 13/02/92 from: st. Paul's house, warwick lane, london EC4P 4BN
dot icon21/11/1991
Return made up to 23/10/91; full list of members
dot icon11/07/1991
Full group accounts made up to 1990-05-31
dot icon11/04/1991
Particulars of mortgage/charge
dot icon19/02/1991
Return made up to 31/12/90; full list of members
dot icon09/03/1990
Return made up to 23/10/89; full list of members
dot icon23/10/1989
Full group accounts made up to 1989-05-31
dot icon26/01/1989
Return made up to 01/11/88; full list of members
dot icon02/11/1988
Full group accounts made up to 1988-05-31
dot icon14/03/1988
Declaration of satisfaction of mortgage/charge
dot icon14/03/1988
Declaration of satisfaction of mortgage/charge
dot icon26/01/1988
Return made up to 04/12/87; full list of members
dot icon12/01/1988
Full accounts made up to 1987-05-31
dot icon07/12/1987
Particulars of mortgage/charge
dot icon27/01/1987
Director resigned
dot icon07/01/1987
Full accounts made up to 1986-05-31
dot icon12/06/1986
Return made up to 22/05/86; full list of members
dot icon22/05/1986
Full accounts made up to 1985-05-31
dot icon14/12/1979
Miscellaneous
dot icon14/12/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
21/10/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

AIRTASK GROUP LIMITED has not submitted financial statements

AIRTASK GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRTASK GROUP LIMITED

AIRTASK GROUP LIMITED is an(a) Active company incorporated on 14/12/1979 with the registered office located at Regus House Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTASK GROUP LIMITED?

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AIRTASK GROUP LIMITED is currently Active. It was registered on 14/12/1979 .

Where is AIRTASK GROUP LIMITED located?

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AIRTASK GROUP LIMITED is registered at Regus House Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG.

What does AIRTASK GROUP LIMITED do?

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AIRTASK GROUP LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for AIRTASK GROUP LIMITED?

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The latest filing was on 26/01/2026: Termination of appointment of Rachel Ford as a director on 2026-01-26.