Menna Overview
Here’s a quick overview of AIR ONE AVIATION LIMITED 👀 — a Kingston-Upon-Thames, Surrey based business that started in 2009.
AIR ONE AVIATION LIMITED
- Company statusactive
- Company No07103674
- Age16 years 7 months Incorporated 14 December 2009
- Officers2
Address
1 Becketts Place, Hampton Wick, Kingston-Upon-Thames, Surrey, KT1 4EQ
AIR ONE AVIATION LIMITED is an active company incorporated on 14 December 2009 and based in Kingston-Upon-Thames, Surrey. The company was registered 17 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Feb 2025
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 28 Nov 2023
Memorandum Articles
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Cessation Of A Person With Significant Control
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 08 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 08 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Paul James | secretary | 14 Dec 2009 | |
| BENNETT, Paul James | director | Mar 1969 | 14 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air One International Holdings Ltd | 17 Jun 2024 | |
| Air One Holdings Ltd | 03 May 2020 | |
| Aerosiva Holdings Ltd | 19 Oct 2018 | |
| Mr Paul James Bennett | Mar 1969 | 06 Apr 2016 |
| Mr Jai Shankar Singh | Jul 1969 | 06 Apr 2016 |
Related Companies
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BENNETT, Paul James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AIR ONE AVIATION LIMITED 👀 — a Kingston-Upon-Thames, Surrey based business that started in 2009.