Air One Aviation Limited

General information

Name:

Air One Aviation Ltd

Office Address:

1 Becketts Place Hampton Wick KT1 4EQ Kingston-upon-thames

Number: 07103674

Incorporation date: 2009-12-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air One Aviation is a business with it's headquarters at KT1 4EQ Kingston-upon-thames at 1 Becketts Place. This company was set up in 2009 and is established under the identification number 07103674. This company has been actively competing on the English market for 15 years now and the state is active. This firm has operated under three different names. Its very first registered name, Sky Cargo Charters, was switched on 2011-03-10 to Chartersphere. The current name is used since 2020, is Air One Aviation Limited. The enterprise's principal business activity number is 51210 which means Freight air transport. 30th September 2021 is the last time when account status updates were filed.

There seems to be just one managing director currently controlling this particular business, namely Paul B. who's been utilizing the director's duties since 2009-12-14. Since December 2009 Jaideep M., had been responsible for a variety of tasks within this business up to the moment of the resignation 10 years ago.

  • Previous company's names
  • Air One Aviation Limited 2020-04-22
  • Chartersphere Limited 2011-03-10
  • Sky Cargo Charters Limited 2009-12-14

Financial data based on annual reports

Company staff

Paul B.

Role: Secretary

Appointed: 14 December 2009

Latest update: 19 March 2024

Paul B.

Role: Director

Appointed: 14 December 2009

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Air One Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Al Maryah Island at 24 Al Sila Tower, Abu Dhabi Global Market Square and was registered as a PSC under the registration number 000002759.

Air One Holdings Ltd
Address: P.O. Box No. 128666 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates
Legal authority Commercial Companies Law
Legal form Limited Liabilty Company
Country registered United Arab Emirates
Place registered United Arab Emirates
Registration number 000002759
Notified on 3 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Aerosiva Holdings Ltd
Address: PO BOX No 128666 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal authority Commercial Companies Law
Legal form Limited Liabilty Company
Country registered United Arab Emirates
Place registered Registrar Of Companies
Registration number 000001616
Notified on 19 October 2018
Ceased on 3 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul B.
Notified on 6 April 2016
Ceased on 19 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jai S.
Notified on 6 April 2016
Ceased on 19 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 30th September 2022 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 51210 : Freight air transport
14
Company Age

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