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AIRTASK GROUP LIMITED - First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, United Kingdom
Company Information
- Company registration number
- 01466911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Trent House
- Cranfield Technology Park
- Cranfield
- Bedford
- MK43 0AN First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN UK
Management
- Managing Directors
- MACKENZIE, Robert Chase
- SHELDON, Philip James
- SIMPER, Julie Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-14
- Age Of Company 1979-12-14 44 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Mr Philip James Sheldon
- Mr Robert Chase Mackenzie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRTASK GROUP PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
✓
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AIRTASK GROUP LIMITED Company Description
- AIRTASK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01466911. Its current trading status is "live". It was registered 1979-12-14. It was previously called AIRTASK GROUP PLC. It has declared SIC or NACE codes as "51101". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at First Floor Trent House .
Get AIRTASK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airtask Group Limited - First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, United Kingdom
- 1979-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01466911#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01466911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01466911#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2021-06-11) - SH06
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capital-return-purchase-own-shares (2021-07-09) - SH03
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capital-return-purchase-own-shares (2020-11-07) - SH03
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confirmation-statement-with-updates (2020-11-04) - CS01
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change-sail-address-company-with-old-address-new-address (2020-11-05) - AD02
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capital-cancellation-shares (2020-10-02) - SH06
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accounts-with-accounts-type-group (2020-09-05) - AA
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accounts-with-accounts-type-group (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-group (2018-12-17) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-group (2017-08-30) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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confirmation-statement-with-updates (2016-12-06) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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mortgage-satisfy-charge-part (2015-06-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-group (2014-07-30) - AA
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change-person-director-company-with-change-date (2014-04-11) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-08) - AA
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legacy (2013-03-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-group (2013-12-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-sail-address-company-with-old-address (2012-11-19) - AD02
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move-registers-to-sail-company (2012-11-19) - AD03
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change-person-director-company-with-change-date (2012-11-19) - CH01
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auditors-resignation-company (2012-05-25) - AUD
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keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-27) - AD02
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accounts-with-accounts-type-group (2011-10-19) - AA
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change-sail-address-company (2011-10-26) - AD02
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move-registers-to-sail-company (2011-10-26) - AD03
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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keyboard_arrow_right 2010
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certificate-re-registration-public-limited-company-to-private (2010-09-03) - CERT10
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re-registration-memorandum-articles (2010-09-03) - MAR
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resolution (2010-09-06) - RESOLUTIONS
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reregistration-public-to-private-company (2010-09-03) - RR02
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resolution (2010-09-03) - RESOLUTIONS
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capital-allotment-shares (2010-09-06) - SH01
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statement-of-companys-objects (2010-09-08) - CC04
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capital-cancellation-shares (2010-09-06) - SH06
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capital-alter-shares-redemption-statement-of-capital (2010-09-06) - SH02
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termination-secretary-company-with-name (2010-09-13) - TM02
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accounts-with-accounts-type-group (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-01-23) - 288b
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legacy (2009-03-27) - 395
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legacy (2009-03-27) - 288a
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legacy (2009-03-27) - 288b
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legacy (2009-04-23) - 288a
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auditors-resignation-company (2009-06-12) - AUD
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legacy (2009-09-02) - 287
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legacy (2009-09-02) - 288c
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accounts-with-accounts-type-group (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-01-11) - 363s
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legacy (2007-10-24) - 288b
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accounts-with-accounts-type-group (2007-11-14) - AA
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legacy (2007-06-07) - 395
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2006-12-06) - 363s
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accounts-with-accounts-type-group (2006-10-31) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-07) - 403a
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-08-02) - 43(3)
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legacy (2005-08-02) - 43(3)e
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auditors-statement (2005-08-02) - AUDS
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auditors-report (2005-08-02) - AUDR
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accounts-balance-sheet (2005-08-02) - BS
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re-registration-memorandum-articles (2005-08-02) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-08-02) - CERT7
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legacy (2005-08-10) - 288b
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legacy (2005-08-10) - 287
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accounts-with-accounts-type-group (2005-08-18) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-11-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-14) - AA
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legacy (2004-03-06) - 288a
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legacy (2004-11-18) - 288a
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legacy (2004-11-17) - 363s
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accounts-with-accounts-type-full (2004-03-27) - AA
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legacy (2004-03-17) - 395
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legacy (2004-03-06) - 363s
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legacy (2004-11-20) - 395
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keyboard_arrow_right 2003
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resolution (2003-07-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-02-21) - AA
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legacy (2003-07-18) - 123
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legacy (2003-07-18) - 88(2)R
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legacy (2003-07-23) - 403a
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legacy (2003-07-23) - 395
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legacy (2003-10-27) - 225
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legacy (2002-01-04) - 288a
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legacy (2002-01-04) - 288b
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legacy (2002-01-09) - 395
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legacy (2002-11-23) - 395
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-10-26) - 363s
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legacy (2002-06-11) - 225
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legacy (2002-10-18) - 363s
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legacy (2001-08-08) - 288a
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2000-02-10) - 288a
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legacy (2000-06-01) - 403a
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-02-23) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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legacy (1999-05-09) - 288a
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legacy (1999-05-09) - 288b
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accounts-with-accounts-type-full (1999-04-01) - AA
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legacy (1999-01-14) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-17) - 288b
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legacy (1998-02-21) - 395
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legacy (1998-02-17) - 288a
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legacy (1998-04-07) - 395
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legacy (1998-08-20) - 395
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legacy (1998-12-22) - 395
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accounts-with-accounts-type-full-group (1998-03-19) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full (1997-04-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-10) - 363s
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legacy (1996-08-06) - 403a
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legacy (1996-05-02) - 395
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accounts-with-accounts-type-full-group (1996-03-29) - AA
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legacy (1996-03-06) - 395
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keyboard_arrow_right 1995
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resolution (1995-12-22) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-15) - 363s
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legacy (1995-09-19) - 88(2)P
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legacy (1995-09-29) - 88(3)
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legacy (1995-09-29) - 88(2)O
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-08) - AA
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accounts-with-accounts-type-small (1994-03-11) - AA
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legacy (1994-01-08) - 363s
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legacy (1994-11-15) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-18) - 288
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legacy (1992-11-18) - 363s
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legacy (1992-02-13) - 287
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accounts-with-accounts-type-full-group (1992-03-16) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-11) - AA
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legacy (1991-11-21) - 363x
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legacy (1991-04-11) - 395
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legacy (1991-02-19) - 363x
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keyboard_arrow_right 1990
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legacy (1990-03-09) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-23) - AA
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legacy (1989-01-26) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-02) - AA
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legacy (1988-03-14) - 403a
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accounts-with-accounts-type-full (1988-01-12) - AA
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legacy (1988-01-26) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-27) - 288
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legacy (1987-12-07) - 395
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accounts-with-accounts-type-full (1987-01-07) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-06-12) - 363
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keyboard_arrow_right 1979
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miscellaneous (1979-12-14) - MISC
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incorporation-company (1979-12-14) - NEWINC
