Airtask Group Limited

01466911

active

Private Limited Company

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, MILTON KEYNES, MK10 9RG

Incorporated 14/12/1979

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 51

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 48

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

BANK OF SCOTLAND PLC

Created 17/03/2009Registered 27/03/2009Satisfied 05/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/2004Registered 20/11/2004Satisfied 05/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2004Registered 17/03/2004Satisfied 05/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2003Registered 23/07/2003Satisfied 05/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 23/07/2003Satisfied 12/02/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/11/2002Registered 23/11/2002Satisfied 05/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 09/01/2002Satisfied 23/07/2003

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/12/1998Registered 22/12/1998Satisfied 07/06/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/08/1998Registered 20/08/1998Satisfied 07/06/2005

charge

satisfied

CLOSE BROTHER LIMITED

Created 25/03/1998Registered 07/04/1998Satisfied 07/06/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/02/1998Registered 21/02/1998Satisfied 07/06/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/04/1996Registered 02/05/1996Satisfied 07/06/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/04/1996Registered 02/05/1996Satisfied 07/06/2005

charge

satisfied

ISLE OF MAN BANK LIMITED

Created 19/02/1996Registered 06/03/1996Satisfied 01/06/2000

charge

satisfied

OSTON AIRFINANCE LIMITED

Created 10/04/1991Registered 11/04/1991Satisfied 07/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1987Registered 07/12/1987Satisfied 06/08/1996

charge

satisfied

COUTTS & CO BANKERS

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

charge

satisfied

COUTTS & CO BANKERS

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