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 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
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 |