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Directflight Limited MILTON KEYNES

Founded in 1983, Directflight, classified under reg no. 01762483 is an active company. Currently registered at Regus House Fairbourne Drive MK10 9RG, Milton Keynes the company has been in the business for fourty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 6th September 1999 Directflight Limited is no longer carrying the name Direct Flight.

Currently there are 2 directors in the the company, namely Robert M. and Julie S.. In addition one secretary - Robert M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Directflight Limited Address / Contact

Office Address Regus House Fairbourne Drive
Office Address2 Atterbury
Town Milton Keynes
Post code MK10 9RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01762483
Date of Incorporation Wed, 19th Oct 1983
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Robert M.

Position: Director

Appointed: 19 May 2014

Julie S.

Position: Director

Appointed: 02 April 2009

Robert M.

Position: Secretary

Appointed: 17 March 2009

Edward K.

Position: Director

Appointed: 08 July 2003

Resigned: 17 March 2009

Philip S.

Position: Director

Appointed: 08 July 2003

Resigned: 30 September 2022

Stephen I.

Position: Director

Appointed: 08 July 2003

Resigned: 28 September 2007

Edward K.

Position: Secretary

Appointed: 08 July 2003

Resigned: 17 March 2009

Susan W.

Position: Secretary

Appointed: 11 August 2000

Resigned: 08 July 2003

Susan W.

Position: Director

Appointed: 27 April 2000

Resigned: 08 July 2003

Josephine G.

Position: Secretary

Appointed: 30 March 2000

Resigned: 11 August 2000

Josephine G.

Position: Director

Appointed: 30 March 2000

Resigned: 11 August 2000

Paul R.

Position: Director

Appointed: 17 September 1999

Resigned: 06 August 2002

Sarah G.

Position: Secretary

Appointed: 26 June 1999

Resigned: 30 March 2000

John W.

Position: Secretary

Appointed: 23 June 1999

Resigned: 26 June 1999

William W.

Position: Director

Appointed: 09 July 1991

Resigned: 01 April 1998

John W.

Position: Director

Appointed: 09 July 1991

Resigned: 04 April 2000

Reginald C.

Position: Secretary

Appointed: 09 July 1991

Resigned: 23 June 1999

Michael G.

Position: Director

Appointed: 09 July 1991

Resigned: 01 April 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Airtask Group Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airtask Group Limited

Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01466911
Notified on 23 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Direct Flight September 6, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 24th, July 2023 		Free Download (18 pages)

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