Airtask Group Limited

Active01466911 Private limited company

What Airtask Group say about themselves

“Airtask Group Limited delivers integrated aviation solutions to a diverse and demanding 21st century market. The Group's subsidiaries are established, mature companies with hard earned reputations for supplying high quality services anywhere in the world.”

— from airtask.com
Incorporated
14 December 1979 (46 years)
Industry
Scheduled passenger air transport (51101)
Directors
Selby Kent Legge
James Wishart
Owned by
Accounts type
Small
Region
South East
Address
Regus House Fairbourne Drive
Atterbury
Milton Keynes
MK10 9RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Legge, Selby Kent
Director · Appointed 21 August 2025
Canadian
Born September 1972 (54)
Wishart, James
Director · Appointed 21 August 2025
British
Born August 1977 (49)
Director · Appointed 1 April 2009
Also at Directflight Limited, Hebridean Air Services Limited
British
Born July 1974 (52)
Officer history (20 former)
26 January 2026
Resigned Ford, Rachel as Director
26 January 2026
Resigned Poole, Richard as Director
21 August 2025
Resigned Mackenzie, Robert Chase as Director
21 August 2025
Appointed Wishart, James as Director
21 August 2025
Appointed Ford, Rachel as Director
21 August 2025
Appointed Poole, Richard as Director
21 August 2025
Appointed Legge, Selby Kent as Director
30 September 2022
Resigned Sheldon, Philip James as Director
20 August 2010
Resigned Mackenzie, Robert Chase as Secretary
1 April 2009
Appointed Simper, Julie Ann as Director
17 March 2009
Appointed Mackenzie, Robert Chase as Director
17 March 2009
Resigned Kydd, Edward as Director
17 March 2009
Resigned Mulholland, Kevin Patrick as Secretary
17 March 2009
Appointed Mackenzie, Robert Chase as Secretary
31 October 2008
Resigned Mulholland, Kevin Patrick as Director
28 September 2007
Resigned Isacke, Stephen as Director
7 September 2005
Appointed Mulholland, Kevin Patrick as Secretary
7 September 2005
Resigned Kydd, Edward as Secretary
2 August 2005
Resigned Mersey, Howard Louis as Director
5 October 2004
Appointed Mersey, Howard Louis as Director
17 July 2003
Appointed Mulholland, Kevin Patrick as Director
1 July 2001
Appointed Sheldon, Philip James as Director
29 June 2001
Resigned Kalbraier, Graeme Richard as Director
29 June 2001
Resigned Riordan, Daniel James as Director
29 June 2001
Appointed Kydd, Edward as Director
29 June 2001
Resigned Pemberton, Christopher Douglas as Director
29 June 2001
Resigned Dagger, John Michael Wilkinson as Secretary
29 June 2001
Appointed Kydd, Edward as Secretary
29 June 2001
Resigned Dagger, John Michael Wilkinson as Director
19 January 2000
Appointed Riordan, Daniel James as Director
19 January 2000
Appointed Isacke, Stephen as Director
30 April 1999
Appointed Kalbraier, Graeme Richard as Director
30 April 1999
Appointed Dagger, John Michael Wilkinson as Director
30 April 1999
Resigned Rice, Jeffrey David as Secretary
30 April 1999
Resigned Barry-Jackson, Mark Christopher Lawrence as Director
30 April 1999
Appointed Dagger, John Michael Wilkinson as Secretary
31 May 1997
Appointed Rice, Jeffrey David as Secretary
31 May 1997
Resigned Barry-Jackson, Rosemary as Secretary
30 October 1992
Resigned Lance, Richard Mark as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15340626
Former controllers (3)
21 August 2025
Ceased Julie Ann Simper — Owns 25–50% of shares
21 August 2025
Ceased Robert Chase Mackenzie — Owns 25–50% of shares
30 September 2022
Ceased Philip James Sheldon — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pal Aerospace - Isr Ltd
Airtask Group Limited This company Owns 75–100% of shares
Directflight Limited Owns 25–50% of shares
Hebridean Air Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates21 October 2026
20 August 2026Accounts for a small company31 March 2026
26 January 2026Termination of appointment of a director
26 January 2026Termination of appointment of a director
20 January 2026Satisfaction of a charge in full
Show all recent filings

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