AIR ONE AVIATION LIMITED - KINGSTON-UPON-THAMES


Company Profile Company Filings

Overview

AIR ONE AVIATION LIMITED is a Private Limited Company from KINGSTON-UPON-THAMES and has the status: Active.
AIR ONE AVIATION LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103674. The accounts status is GROUP and accounts are next due on 30/09/2023.

AIR ONE AVIATION LIMITED - KINGSTON-UPON-THAMES

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

1 BECKETTS PLACE
KINGSTON-UPON-THAMES
SURREY
KT1 4EQ

This Company Originates in : United Kingdom
Previous trading names include:
CHARTERSPHERE LIMITED (until 22/04/2020)
SKY CARGO CHARTERS LIMITED (until 10/03/2011)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES BENNETT Mar 1969 British Director 2009-12-14 CURRENT
MR PAUL JAMES BENNETT Secretary 2009-12-14 CURRENT
MR JAIDEEP MIRCHANDANI Mar 1968 British Director 2009-12-14 UNTIL 2014-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air One Holdings Ltd 2020-05-03 Al Maryah Island   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aerosiva Holdings Ltd 2018-10-19 - 2020-05-03 Al Maryah Island   Abu Dhabi Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul James Bennett 2016-04-06 - 2018-10-19 3/1969 New Malden   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jai Shankar Singh 2016-04-06 - 2018-10-19 7/1969 Haryana   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRANT SYSTEMS LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
Air One Aviation Limited - Accounts to registrar (filleted) - small 18.2 2021-02-05 30-09-2020 £2,170,105 Cash £788,861 equity
Chartersphere Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £292,713 Cash £102,817 equity
Chartersphere Limited - Accounts to registrar (filleted) - small 18.2 2018-11-08 31-03-2018 £142,997 Cash £579 equity
Chartersphere Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £271,691 Cash £353 equity
Chartersphere Limited - Abbreviated accounts 16.3 2016-12-06 31-03-2016 £319,322 Cash £387 equity
Chartersphere Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £348,039 Cash £36,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied