This company is commonly known as Air One Aviation Limited. The company was founded 14 years ago and was given the registration number 07103674. The firm's registered office is in KINGSTON-UPON-THAMES. You can find them at 1 Becketts Place, Hampton Wick, Kingston-upon-thames, Surrey. This company's SIC code is 51210 - Freight air transport.
| Name | : | AIR ONE AVIATION LIMITED |
|---|---|---|
| Company Number | : | 07103674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Becketts Place, Hampton Wick, Kingston-upon-thames, Surrey, KT1 4EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Becketts Place, Hampton Wick, Kingston-Upon-Thames, England, KT1 4EQ | Secretary | 14 December 2009 | Active |
| 1, Becketts Place, Hampton Wick, Kingston-Upon-Thames, England, KT1 4EQ | Director | 14 December 2009 | Active |
| 1, Becketts Place, Hampton Wick, Kingston-Upon-Thames, England, KT1 4EQ | Director | 14 December 2009 | Active |
| Air One Holdings Ltd | ||
| Notified on | : | 03 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | P.O. Box No. 128666, 24 Al Sila Tower, Al Maryah Island, United Arab Emirates, |
| Nature of control | : |
|
| Aerosiva Holdings Ltd | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX No 128666, 24 Al Sila Tower, Al Maryah Island, United Arab Emirates, |
| Nature of control | : |
|
| Mr Paul James Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Westbury Road, New Malden, England, KT3 5BE |
| Nature of control | : |
|
| Mr Jai Shankar Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | Villa No. 277, Block Y, Tatvam Villas, Sohna Road, Haryana, India, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts amended with accounts type group. | Download |
| 2024-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-28 | Incorporation | Memorandum articles. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-03-23 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-19 | Capital | Capital name of class of shares. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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