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Airtask Group Limited

Airtask Group Limited is an active company incorporated on 14 December 1979 with the registered office located in Milton Keynes, Buckinghamshire. Airtask Group Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01466911
Private limited company
Age
45 years
Incorporated 14 December 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Regus House Fairbourne Drive
Atterbury
Milton Keynes
MK10 9RG
England
Address changed on 21 Sep 2021 (3 years ago)
Previous address was First Floor Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN
Telephone
01667462974
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Sep 1972
Director • Solicitor • British • Lives in Canada • Born in Aug 1977
Director • Chief Operating Officer, Airpro Sar Services INC • British • Lives in Canada • Born in Jun 1961
Director • Managing Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Directflight Limited
Robert Chase Mackenzie and are mutual people.
Active
Northdoor Plc
Robert Chase Mackenzie is a mutual person.
Active
Hebridean Air Services Limited
Julie ANN Simper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£300.26K
Decreased by £212.18K (-41%)
Turnover
£8.42M
Increased by £1.42M (+20%)
Employees
52
Same as previous period
Total Assets
£5.08M
Increased by £995.04K (+24%)
Total Liabilities
-£2.16M
Increased by £546.52K (+34%)
Net Assets
£2.92M
Increased by £448.52K (+18%)
Debt Ratio (%)
42%
Increased by 3.04% (+8%)
Latest Activity
Pal Aerospace - Isr Ltd (PSC) Appointed
16 Days Ago on 21 Aug 2025
Julie Ann Simper (PSC) Resigned
16 Days Ago on 21 Aug 2025
Robert Chase Mackenzie (PSC) Resigned
16 Days Ago on 21 Aug 2025
Mr Richard Poole Appointed
16 Days Ago on 21 Aug 2025
Robert Chase Mackenzie Resigned
16 Days Ago on 21 Aug 2025
Mrs Rachel Ford Appointed
16 Days Ago on 21 Aug 2025
Mr Selby Kent Legge Appointed
16 Days Ago on 21 Aug 2025
Mr James Wishart Appointed
16 Days Ago on 21 Aug 2025
Julie Ann Simper (PSC) Details Changed
3 Years Ago on 1 Dec 2021
Mr Robert Chase Mackenzie (PSC) Details Changed
8 Years Ago on 23 Oct 2016
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Documents
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Appointment of Mr Richard Poole as a director on 21 August 2025
Submitted on 26 Aug 2025
Notification of Pal Aerospace - Isr Ltd as a person with significant control on 21 August 2025
Submitted on 26 Aug 2025
Cessation of Julie Ann Simper as a person with significant control on 21 August 2025
Submitted on 26 Aug 2025
Cessation of Robert Chase Mackenzie as a person with significant control on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Rachel Ford as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Selby Kent Legge as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr James Wishart as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Robert Chase Mackenzie as a director on 21 August 2025
Submitted on 22 Aug 2025
Repayment History
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