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Airtask Group Limited

01466911

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
Incorporated 14/12/1979

Previously known as

Airtask Group Plc · until 03/09/2010
Aeromega Limited · until 02/08/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

51101
Scheduled passenger air transport

Officers

Julie Ann Simper

director · Since 01/04/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Selby Kent Legge

director · Since 21/08/2025

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 53

Mr James Wishart

director · Since 21/08/2025

SOLICITOR

BRITISH · CANADA · Age 49

Julie Ann Simper

director · Since 01/04/2009

British · England · Age 52

James Wishart

director · Since 21/08/2025

British · Canada · Age 49

Selby Kent Legge

director · Since 21/08/2025

Canadian · Canada · Age 53

Former

Richard Mark Lance

secretary · Resigned 30/10/1992

Rosemary Barry-Jackson

secretary · Resigned 31/05/1997

Mark Christopher Lawrence Barry-Jackson

director · Resigned 30/04/1999

Jeffrey David Rice

secretary · Resigned 30/04/1999

Christopher Douglas Pemberton

director · Resigned 29/06/2001

Graeme Richard Kalbraier

director · Resigned 29/06/2001

John Michael Wilkinson Dagger

secretary · Resigned 29/06/2001

John Michael Wilkinson Dagger

director · Resigned 29/06/2001

Daniel James Riordan

director · Resigned 29/06/2001

Howard Louis Mersey

director · Resigned 02/08/2005

Edward Kydd

secretary · Resigned 07/09/2005

Stephen Isacke

director · Resigned 28/09/2007

Kevin Patrick Mulholland

director · Resigned 31/10/2008

Edward Kydd

director · Resigned 17/03/2009

Kevin Patrick Mulholland

secretary · Resigned 17/03/2009

Robert Chase Mackenzie

secretary · Resigned 20/08/2010

Philip James Sheldon

director · Resigned 30/09/2022

Robert Chase Mackenzie

director · Resigned 21/08/2025

Rachel Ford

director · Resigned 26/01/2026

Richard Poole

director · Resigned 26/01/2026

Persons with Significant Control

Pal Aerospace - Isr Ltd

75–100% shares
75–100% votes
Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 15340626 · Companies House, Cardiff · Private Company Limited By Shares

Notified 21/08/2025

Former PSCs

Mr Philip James Sheldon

Ceased 30/09/2022

Mr Robert Chase Mackenzie

Ceased 21/08/2025

Julie Ann Simper

Ceased 21/08/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 31/08/2016Registered 07/09/2016Satisfied 20/01/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 07/06/2007Satisfied 24/07/2025
charge
satisfied

COUTTS & CO BANKERS

Created 18/11/1985Registered 22/11/1985
charge
satisfied

COUTTS & CO BANKERS

Created 18/11/1985Registered 22/11/1985

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Regus House Fairbourne Drive
2026-07-29

REGUS HOUSE FAIRBOURNE DRIVE

post townMilton Keynes
2026-07-29

MILTON KEYNES

officer appointedLEGGE, Selby Kent
2026-07-29
officer appointedSIMPER, Julie Ann
2026-07-29
officer appointedWISHART, James
2026-07-29