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Summary

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Contact details

Officers22

Documents104

Additional data

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Last updated: Jun 01, 2024

AIRTASK GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 1979 (45 years ago)

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Summary

NameAIRTASK GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01466911
Incorporation Date14 Dec 1979 (45 years ago) / 26 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DIREC***************

ActiveUnited Kingdom

HEBRI*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MILTON KEYNES, REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY, MK10 9RG

Officers

individual

IndividualUnited Kingdom

Mr Robert Chase Mackenzie

Person with significant control


Appointed on23 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Philip James Sheldon

Person with significant control


Appointed on23 Oct 2016

Resigned on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Riordan, Daniel James

Director


Appointed on19 Jan 2000

Resigned on29 Jun 2001

individual

IndividualUnited Kingdom

Mackenzie, Robert Chase

Director


Appointed on17 Mar 2009

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Dagger, John Michael Wilkinson

Secretary


Appointed on30 Apr 1999

Resigned on29 Jun 2001

individual

IndividualUnited Kingdom

Kydd, Edward

Secretary


Appointed on29 Jun 2001

Resigned on07 Sep 2005

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
02 Dec 2022Capital cancellation sharesSH06View
02 Dec 2022Capital cancellation sharesSH06View
02 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015
Mortgages
  • Charges20
  • Outstanding2
  • Satisfied18

Frequently asked questions

Where is AIRTASK GROUP LIMITED's headquarters?

AIRTASK GROUP LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY, MK10 9RG

What is AIRTASK GROUP LIMITED's industry?

AIRTASK GROUP LIMITED is in the industry of Passenger air transport

What year was AIRTASK GROUP LIMITED started?

AIRTASK GROUP LIMITED was started in 1979

Sources: Companies House