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Jméno	Airtask Group Limited
Adresa	Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. listopad 2019
Company No.	01466911 Show on Companies House
Accounts	group last accounts made up to 31. březen 2023
Sector (SIC)	51101 Scheduled passenger air transport
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Mackenzie, Robert Chase Status: Active Notified: 23/10/2016 Date of Birth: 06/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Simper, Julie Ann Status: Active Notified: 01/12/2021 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sheldon, Philip James Status: Ceased Notified: 23/10/2016 Ceased: 30/09/2022 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mackenzie, Robert Chase Atterbury, Milton Keynes, England Status: Active Notified: 17/03/2009 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simper, Julie Ann Atterbury, Milton Keynes, England Status: Active Notified: 01/04/2009 Date of Birth: 07/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Directflight LTD Status: Active Notified: 23/10/2016 Companies House Number: 01762483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Airtask Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)