AIRTASK GROUP LIMITED
REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES MK10 9RG- Active
- Private Limited Company
- Company No. 01466911
- Last Updated: 01 Mar 2024
Company Profile
AIRTASK GROUP LIMITED was incorporated on Friday, December 14, 1979 as a Private Limited Company with registered address in MILTON KEYNES. AIRTASK GROUP LIMITED has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 44 years 10 months and 20 days.
| Name | AIRTASK GROUP LIMITED |
|---|---|
| Company number | 01466911 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Julie Ann Simper Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Philip James Sheldon Nationality: British |
Dates: Sunday, October 23, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Chase Mackenzie Nationality: British |
Dates: Sunday, October 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| AIRTASK GROUP LIMITED | 14 Dec 1979 |