AIR ONE AVIATION LIMITED
1 BECKETTS PLACE, HAMPTON WICK, KINGSTON-UPON-THAMES KT1 4EQ- Active
- Private Limited Company
- Company No. 07103674
- Last Updated: 01 Mar 2024
Company Profile
AIR ONE AVIATION LIMITED was incorporated on Monday, December 14, 2009 as a Private Limited Company with registered address in KINGSTON-UPON-THAMES. AIR ONE AVIATION LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 15 years 2 months and 9 days.
| Name | AIR ONE AVIATION LIMITED |
|---|---|
| Company number | 07103674 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BECKETTS PLACE HAMPTON WICK KINGSTON-UPON-THAMES KT1 4EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Air One Holdings Ltd 24 Al Sila Tower, Abu Dhabi Global Market Square |
Dates: Sunday, May 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aerosiva Holdings Ltd 24 Al Sila Tower, Abu Dhabi Global Market Square |
Dates: Friday, October 19, 2018 - Sunday, May 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jai Shankar Singh Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul James Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR ONE AVIATION LIMITED | 14 Dec 2009 |
| SKY CARGO CHARTERS LIMITED | 10 Mar 2011 |
| CHARTERSPHERE LIMITED | 22 Apr 2020 |