DIRECTFLIGHT LIMITED

Key Data

Status

Active

Company No.

01762483

Incorporation date

19/10/1983

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

31/01/2026

Particulars of variation of rights attached to shares

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31/01/2026

Memorandum and Articles of Association

View PDF (11 pages)

31/01/2026

Resolutions

View PDF (2 pages)

31/01/2026

Resolutions

View PDF (1 pages)

31/01/2026

Change of share class name or designation

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26/01/2026

Termination of appointment of Richard Poole as a director on 2026-01-26

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26/01/2026

Appointment of Mr Adam Campbell as a director on 2026-01-26

View PDF (2 pages)

26/01/2026

Change of details for Airtask Group Limited as a person with significant control on 2026-01-26

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26/01/2026

Notification of Julie Ann Simper as a person with significant control on 2026-01-26

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20/01/2026

Satisfaction of charge 017624830018 in full

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23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

28/08/2025

Resolutions

View PDF (2 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (10 pages)

26/08/2025

Appointment of Mr Richard Poole as a director on 2025-08-21

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22/08/2025

Appointment of Mr James Wishart as a director on 2025-08-21

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22/08/2025

Director's details changed for Mr James Wishart on 2025-08-21

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22/08/2025

Appointment of Mr Selby Kent Legge as a director on 2025-08-21

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22/08/2025

Director's details changed for Mr Selby Kent Legge on 2025-08-21

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22/08/2025

Appointment of Mrs Rachel Ford as a director on 2025-08-21

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22/08/2025

Termination of appointment of Robert Chase Mackenzie as a director on 2025-08-21

View PDF (1 pages)

22/08/2025

Termination of appointment of Robert Chase Mackenzie as a secretary on 2025-08-21

View PDF (1 pages)

21/07/2025

Satisfaction of charge 017624830013 in full

View PDF (1 pages)

21/07/2025

Satisfaction of charge 017624830014 in full

View PDF (1 pages)

21/07/2025

Satisfaction of charge 017624830015 in full

View PDF (1 pages)

18/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

10/12/2024

Satisfaction of charge 017624830017 in full

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-23 with updates

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21/08/2024

All of the property or undertaking has been released from charge 017624830017

View PDF (1 pages)

21/08/2024

All of the property or undertaking has been released from charge 017624830015

View PDF (1 pages)

21/08/2024

All of the property or undertaking has been released from charge 017624830013

View PDF (1 pages)

23/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

13/12/2023

Director's details changed for Robert Chase Mackenzie on 2023-11-30

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

24/07/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

05/12/2022

Termination of appointment of Philip James Sheldon as a director on 2022-09-30

View PDF (1 pages)

28/11/2022

Change of details for Airtask Group Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Sheldon, Philip James	Director	08/07/2003 - 30/09/2022	7
Whitehouse, John Arthur	Secretary	23/06/1999 - 26/06/1999	-
Green, Josephine	Secretary	30/03/2000 - 11/08/2000	-
Whitehouse, Susan Mary	Director	27/04/2000 - 08/07/2003	1
Isacke, Stephen	Director	08/07/2003 - 28/09/2007	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIRECTFLIGHT LIMITED

DIRECTFLIGHT LIMITED is an(a) Active company incorporated on 19/10/1983 with the registered office located at Regus House Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG. There are currently 5 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 DIRECTFLIGHT LIMITED?

DIRECTFLIGHT LIMITED is currently Active. It was registered on 19/10/1983 .

Where is DIRECTFLIGHT LIMITED located?

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

What does DIRECTFLIGHT LIMITED do?

DIRECTFLIGHT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DIRECTFLIGHT LIMITED?

The latest filing was on 31/01/2026: Particulars of variation of rights attached to shares.