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Company Information for

AIRTASK GROUP LIMITED

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

Company Registration Number

01466911

Private Limited Company

Active

Company Overview

About Airtask Group Ltd

AIRTASK GROUP LIMITED was founded on 1979-12-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Airtask Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
AIRTASK GROUP LIMITED

REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG Other companies in MK43

Filing Information

Company Number		01466911
Company ID Number		01466911
Date formed		1979-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB713951633

Last Datalog update:	2023-11-06 16:26:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTASK GROUP LIMITED
The accountancy firm based at this address is SOLVERS BUSINESS SERVICES LIMITED

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Company Officers of AIRTASK GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CHASE MACKENZIE	Director	2009-03-17
PHILIP JAMES SHELDON	Director	2001-07-01
JULIE ANN SIMPER	Director	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHASE MACKENZIE	Company Secretary	2009-03-17	2010-08-20
KEVIN PATRICK MULHOLLAND	Company Secretary	2005-09-07	2009-03-17
EDWARD KYDD	Director	2001-06-29	2009-03-17
KEVIN PATRICK MULHOLLAND	Director	2003-07-17	2008-10-31
STEPHEN ISACKE	Director	2000-01-19	2007-09-28
EDWARD KYDD	Company Secretary	2001-06-29	2005-09-07
HOWARD LOUIS MERSEY	Director	2004-10-05	2005-08-02
JOHN MICHAEL WILKINSON DAGGER	Company Secretary	1999-04-30	2001-06-29
JOHN MICHAEL WILKINSON DAGGER	Director	1999-04-30	2001-06-29
GRAEME RICHARD KALBRAIER	Director	1999-04-30	2001-06-29
CHRISTOPHER DOUGLAS PEMBERTON	Director	1991-10-23	2001-06-29
DANIEL JAMES RIORDAN	Director	2000-01-19	2001-06-29
JEFFREY DAVID RICE	Company Secretary	1997-05-31	1999-04-30
MARK CHRISTOPHER LAWRENCE BARRY-JACKSON	Director	1991-10-23	1999-04-30
ROSEMARY BARRY-JACKSON	Company Secretary	1992-11-01	1997-05-31
RICHARD MARK LANCE	Company Secretary	1991-10-23	1992-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JAMES SHELDON	AEROMEGA LIMITED	Director	2005-08-02	CURRENT	1988-04-19	Dissolved 2015-12-15
PHILIP JAMES SHELDON	AIRTASK LIMITED	Director	2003-07-08	CURRENT	1999-03-03	Dissolved 2016-01-19
PHILIP JAMES SHELDON	DIRECTFLIGHT LIMITED	Director	2003-07-08	CURRENT	1983-10-19	Active
JULIE ANN SIMPER	HEBRIDEAN AIR SERVICES LIMITED	Director	2016-08-31	CURRENT	1995-02-22	Active
JULIE ANN SIMPER	DIRECTFLIGHT LIMITED	Director	2009-04-02	CURRENT	1983-10-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-13		Director's details changed for Robert Chase Mackenzie on 2023-11-30
2023-12-13		Change of details for Mr Robert Chase Mackenzie as a person with significant control on 2023-11-30
2023-10-23		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-10-10		CESSATION OF PHILIP JAMES SHELDON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11		Change of details for Julie Ann Simper as a person with significant control on 2023-09-11
2023-07-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-01-13		Purchase of own shares
2022-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-16	SH03	Purchase of own shares
2021-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN SIMPER
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-11-05	CH01	Director's details changed for Julie Ann Simper on 2021-11-05
2021-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/21 FROM First Floor Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN
2021-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-09	SH03	Purchase of own shares
2021-06-11	SH06	Cancellation of shares. Statement of capital on 2021-05-04 GBP 37,000
2020-11-07	SH03	Purchase of own shares
2020-11-05	AD02	Register inspection address changed from C/O Grantthornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Cooper Parry Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-10-02	SH06	Cancellation of shares. Statement of capital on 2020-09-09 GBP 43,000.00
2020-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-23	CH01	Director's details changed for Julie Ann Simper on 2014-04-01
2019-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014669110020
2016-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-04	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-31	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-11	CH01	Director's details changed for Robert Chase Mackenzie on 2014-04-04
2013-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-23	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-03-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-03-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2013-03-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2013-03-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-03-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-19	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-11-19	AD02	Register inspection address changed from 3 Hardman Street Manchester M3 3HF United Kingdom
2012-11-19	AD03	Register(s) moved to registered inspection location
2012-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPER / 01/01/2012
2012-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELDON / 01/01/2012
2012-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 01/01/2012
2012-05-25	AUD	AUDITOR'S RESIGNATION
2011-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BUILDING 84A CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE MK43 0AL
2011-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, BUILDING 84A CRANFIELD AIRPORT, CRANFIELD, BEDFORDSHIRE, MK43 0AL
2011-11-01	AR01	23/10/11 FULL LIST
2011-10-27	AD02	SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM
2011-10-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-10-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-10-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-10-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-10-26	AD02	SAIL ADDRESS CREATED
2011-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-30	AR01	23/10/10 FULL LIST
2010-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT MACKENZIE
2010-09-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-09-06	SH06	06/09/10 STATEMENT OF CAPITAL GBP 50000
2010-09-06	SH02	20/08/10 STATEMENT OF CAPITAL GBP 50000
2010-09-06	RES13	COMPANY WILL REDEEM PREF SHARES 20/08/2010
2010-09-06	RES01	ALTER ARTICLES 20/08/2010
2010-09-06	SH01	20/08/10 STATEMENT OF CAPITAL GBP 137663
2010-09-03	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-09-03	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-09-03	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-09-03	RES02	REREG PLC TO PRI; RES02 PASS DATE:02/09/2010
2009-11-26	AR01	23/10/09 FULL LIST
2009-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MECKENZIE / 17/03/2009
2009-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ
2009-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
2009-06-12	AUD	AUDITOR'S RESIGNATION
2009-04-23	288a	DIRECTOR APPOINTED JULIE SIMPER
2009-03-27	288b	APPOINTMENT TERMINATED SECRETARY KEVIN MULHOLLAND
2009-03-27	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD KYDD
2009-03-27	288a	DIRECTOR AND SECRETARY APPOINTED ROBERT MECKENZIE
2009-03-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN MULHOLLAND
2009-01-20	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-11	363s	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-24	288b	DIRECTOR RESIGNED
2007-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2005-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-21	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51101 - Scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to AIRTASK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIRTASK GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-31	Outstanding	BARCLAYS BANK PLC
PLEDGE OVER ACCOUNT	2009-03-17	Satisfied	BANK OF SCOTLAND PLC
ASSIGNMENT OF KEYMAN LIFE POLICY	2007-06-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AIRCRAFT MORTGAGE	2004-11-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 15/03/04 AND ASSIGNATION	2004-03-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-07-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT	2003-07-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AIRCRAFT MORTGAGE	2002-11-20	Satisfied	LOMBARD NORTH CENTRAL PLC
DEBENTURE	2002-01-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
AIRCRAFT MORTGAGE	1998-12-15	Satisfied	CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE	1998-08-19	Satisfied	CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE	1998-03-25	Satisfied	CLOSE BROTHER LIMITED
AIRCRAFT MORTGAGE	1998-02-19	Satisfied	CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE	1996-04-30	Satisfied	CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE	1996-04-30	Satisfied	CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE	1996-02-19	Satisfied	ISLE OF MAN BANK LIMITED
AIRCRAFT MORTGAGE	1991-04-10	Satisfied	OSTON AIRFINANCE LIMITED
DEBENTURE	1987-12-01	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1985-11-18	Satisfied	COUTTS & CO BANKERS
MORTGAGE OF AIRCRAFT	1985-11-18	Satisfied	COUTTS & CO BANKERS

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRTASK GROUP LIMITED

Intangible Assets

Patents

We have not found any records of AIRTASK GROUP LIMITED registering or being granted any patents

Domain Names

AIRTASK GROUP LIMITED owns 2 domain names.

aeromega.co.uk airtask.co.uk

Trademarks

We have not found any records of AIRTASK GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRTASK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as AIRTASK GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRTASK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRTASK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIRTASK GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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