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AIRTASK LIMITED

Company summary

1 outstanding charge

Company number: 03725596
Status: DISSOLVED
Incorporated / age: 3 March 199916 years
Registered office: First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 24 September 2026 at 17:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN
Nature of business
Other business support service activities n.e.c.
Previous company names
LEGISLATOR 1419 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKENZIE, Robert Chase ACTIVE	Secretary	17 Mar 2009				First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN
SHELDON, Philip James ACTIVE	Director	08 Jul 2003		England	July 1953	First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN
GOWING, Sarah Jean RESIGNED	Secretary	16 Jul 1999	11 Aug 2000			38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
KYDD, Edward RESIGNED	Secretary	08 Jul 2003	17 Mar 2009			Parkfield Lodge, Cockfield, Bury St Edmunds, Suffolk, IP30 0HE
POOLEY, Maureen RESIGNED	Secretary	03 Mar 1999	10 May 1999			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
WHITEHOUSE, John Arthur RESIGNED	Secretary	10 May 1999	16 Jul 1999			7 Roaches Court, Norwich, Norfolk, NR3 1HJ
WHITEHOUSE, Susan Mary RESIGNED	Secretary	11 Aug 2000	08 Jul 2003			The Merlins, Hawkes Lane, Bracon Ash, Norwich, Norfolk, NR14 8EW
GREEN, Josephine RESIGNED	Director	14 May 1999	11 Aug 2000		August 1941	The Cottage, King Street, Neatishead, Norwich, Norfolk, NR12 8BW
GREEN, Michael Ernest RESIGNED	Director	17 May 2000	01 Apr 2004		December 1938	The Cottage King Street, Neatishead, Norwich, Norfolk, NR12 8BW
ISACKE, Stephen RESIGNED	Director	08 Jul 2003	28 Sep 2007		April 1955	6 The Terrace, St Peters Street, Cambridge, Cambridgeshire, CB3 0BE
KYDD, Edward RESIGNED	Director	08 Jul 2003	17 Mar 2009	United Kingdom	March 1942	Parkfield Lodge, Cockfield, Bury St Edmunds, Suffolk, IP30 0HE
PICKERSGILL, Dominic James RESIGNED	Director	03 Mar 1999	10 May 1999		April 1972	72 Stafford Street, Norwich, Norfolk, NR2 3BG
POOLEY, Maureen RESIGNED	Director	03 Mar 1999	10 May 1999	England	October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
WHITEHOUSE, John Arthur RESIGNED	Director	10 May 1999	04 Apr 2000		May 1949	7 Roaches Court, Norwich, Norfolk, NR3 1HJ
WHITEHOUSE, Susan Mary RESIGNED	Director	27 Apr 2000	08 Jul 2003		February 1952	The Merlins, Hawkes Lane, Bracon Ash, Norwich, Norfolk, NR14 8EW

MACKENZIE, Robert Chase ACTIVE
Role: Secretary
Appointed on: 17 Mar 2009
Address: First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN

SHELDON, Philip James ACTIVE
Role: Director
Appointed on: 08 Jul 2003
Country of Residence: England
Date of birth: July 1953
Address: First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN

GOWING, Sarah Jean RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 11 Aug 2000
Address: 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP

KYDD, Edward RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
Resigned on: 17 Mar 2009
Address: Parkfield Lodge, Cockfield, Bury St Edmunds, Suffolk, IP30 0HE

POOLEY, Maureen RESIGNED
Role: Secretary
Appointed on: 03 Mar 1999
Resigned on: 10 May 1999
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

WHITEHOUSE, Susan Mary RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 08 Jul 2003
Address: The Merlins, Hawkes Lane, Bracon Ash, Norwich, Norfolk, NR14 8EW

GREEN, Josephine RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 11 Aug 2000
Date of birth: August 1941
Address: The Cottage, King Street, Neatishead, Norwich, Norfolk, NR12 8BW

GREEN, Michael Ernest RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 01 Apr 2004
Date of birth: December 1938
Address: The Cottage King Street, Neatishead, Norwich, Norfolk, NR12 8BW

ISACKE, Stephen RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 28 Sep 2007
Date of birth: April 1955
Address: 6 The Terrace, St Peters Street, Cambridge, Cambridgeshire, CB3 0BE

KYDD, Edward RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Parkfield Lodge, Cockfield, Bury St Edmunds, Suffolk, IP30 0HE

PICKERSGILL, Dominic James RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 10 May 1999
Date of birth: April 1972
Address: 72 Stafford Street, Norwich, Norfolk, NR2 3BG

POOLEY, Maureen RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 10 May 1999
Country of Residence: England
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

WHITEHOUSE, John Arthur RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 04 Apr 2000
Date of birth: May 1949
Address: 7 Roaches Court, Norwich, Norfolk, NR3 1HJ

WHITEHOUSE, Susan Mary RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 08 Jul 2003
Date of birth: February 1952
Address: The Merlins, Hawkes Lane, Bracon Ash, Norwich, Norfolk, NR14 8EW