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 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
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)
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 |
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 |