AIRTASK GROUP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AIRTASK GROUP LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AIRTASK GROUP LIMITED was incorporated 44 years ago on 14/12/1979 and has the registered number: 01466911. The accounts status is GROUP and accounts are next due on 31/12/2024.

AIRTASK GROUP LIMITED - MILTON KEYNES

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REGUS HOUSE FAIRBOURNE DRIVE
MILTON KEYNES
MK10 9RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE SIMPER Jul 1974 British Director 2009-04-01 CURRENT
ROBERT CHASE MACKENZIE Jun 1950 British Director 2009-03-17 CURRENT
ROSEMARY BARRY-JACKSON British Secretary RESIGNED
PHILIP JAMES SHELDON Jul 1953 British Director 2001-07-01 UNTIL 2022-09-30 RESIGNED
MR JOHN MICHAEL WILKINSON DAGGER Jan 1951 British Secretary 1999-04-30 UNTIL 2001-06-29 RESIGNED
MR EDWARD KYDD Mar 1942 British Secretary 2001-06-29 UNTIL 2005-09-07 RESIGNED
RICHARD MARK LANCE Feb 1939 British Secretary RESIGNED
ROBERT CHASE MACKENZIE Jun 1950 British Secretary 2009-03-17 UNTIL 2010-08-20 RESIGNED
KEVIN PATRICK MULHOLLAND Oct 1959 British Secretary 2005-09-07 UNTIL 2009-03-17 RESIGNED
JEFFREY DAVID RICE British Secretary 1997-05-31 UNTIL 1999-04-30 RESIGNED
HOWARD LOUIS MERSEY Jul 1955 British Director 2004-10-05 UNTIL 2005-08-02 RESIGNED
DANIEL JAMES RIORDAN May 1938 British Director 2000-01-19 UNTIL 2001-06-29 RESIGNED
CHRISTOPHER DOUGLAS PEMBERTON Dec 1949 British Director RESIGNED
KEVIN PATRICK MULHOLLAND Oct 1959 British Director 2003-07-17 UNTIL 2008-10-31 RESIGNED
MARK CHRISTOPHER LAWRENCE BARRY-JACKSON Jan 1949 British Director RESIGNED
MR EDWARD KYDD Mar 1942 British Director 2001-06-29 UNTIL 2009-03-17 RESIGNED
MR GRAEME RICHARD KALBRAIER Apr 1954 British Director 1999-04-30 UNTIL 2001-06-29 RESIGNED
STEPHEN ISACKE Apr 1955 British Director 2000-01-19 UNTIL 2007-09-28 RESIGNED
MR JOHN MICHAEL WILKINSON DAGGER Jan 1951 British Director 1999-04-30 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julie Ann Simper 2021-12-01 7/1974 Milton Keynes   Ownership of shares 25 to 50 percent
Mr Philip James Sheldon 2016-10-23 - 2022-09-30 7/1953 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Chase Mackenzie 2016-10-23 6/1950 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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