Company Information for AIRTASKER UK LIMITED
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
10905556
Private Limited Company
Active |
Company Name | |
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AIRTASKER UK LIMITED | |
Legal Registered Office | |
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL | |
Company Number | 10905556 | |
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Company ID Number | 10905556 | |
Date formed | 2017-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 05/09/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB280770787 |
Last Datalog update: | 2024-04-06 22:00:49 |
Companies House |
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Officer | Role | Date Appointed |
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TIMOTHY JOHN FUNG |
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PAUL WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
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PAUL KEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASSEMBLY PAYMENTS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Appointment of Mr Mahendra Tharmarajah as company secretary on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023. | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
07/06/23 STATEMENT OF CAPITAL GBP 7314501 | ||
07/06/23 STATEMENT OF CAPITAL GBP 7314501 | ||
07/06/23 STATEMENT OF CAPITAL GBP 11130810 | ||
07/06/23 STATEMENT OF CAPITAL GBP 11130810 | ||
DIRECTOR APPOINTED MR PETER HAMMOND | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JULIAN CHRISTMAS | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM 2 Old Bath Road Old Bath Road Newbury RG14 1QL England | ||
Change of details for Airtasker Pty Ltd as a person with significant control on 2023-05-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England | |
Amended small company accounts made up to 2021-06-30 | ||
AAMD | Amended small company accounts made up to 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 4 Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS FREDERICK HEARD LONDON | |
AP01 | DIRECTOR APPOINTED MR PAUL JULIAN CHRISTMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM 11 Ashley Piece Ramsbury Marlborough SN8 2QE United Kingdom | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER | |
AP01 | DIRECTOR APPOINTED MR LUCAS FREDERICK HEARD LONDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEEN | |
AP01 | DIRECTOR APPOINTED MR PAUL KEEN | |
AP01 | DIRECTOR APPOINTED MR PAUL KEEN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN FUNG | |
AA01 | Current accounting period shortened from 31/08/18 TO 30/06/18 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 AIRTASKER UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIRTASKER UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |