Menna Overview

Here’s a quick overview of AIR ONE INTERNATIONAL HOLDINGS LTD 👀 — a Kingston Upon Thames based business that started in 2012.

AIR ONE INTERNATIONAL HOLDINGS LTD

  • Company statusactive
  • Company No08332427
  • Age13 years 7 months Incorporated 14 December 2012
  • Officers2

Address

1 Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

AIR ONE INTERNATIONAL HOLDINGS LTD is an active company incorporated on 14 December 2012 and based in Kingston Upon Thames, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    51210 Freight air transport, 52230 Service activities incidental to air transportation, 52242 Cargo handling for air transport activities, 64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 08 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Sep 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 27 Aug 2024

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Capital Allotment Shares

2 Years Ago on 19 Jul 2024

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Capital Alter Shares Consolidation

2 Years Ago on 08 Jul 2024

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Capital Alter Shares Subdivision

2 Years Ago on 08 Jul 2024

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Resolution

2 Years Ago on 08 Jul 2024

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Capital Allotment Shares

2 Years Ago on 04 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 25 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 24 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 20 May 2024

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Certificate Change Of Name Company

2 Years Ago on 19 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Feb 2024

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Notification Of A Person With Significant Control

2 Years Ago on 13 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Feb 2024

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Confirmation Statement With Updates

2 Years Ago on 09 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Sep 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Sep 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 01 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Sep 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 09 Sep 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 10 Dec 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KOTESHWAR, Kirankumardirector Feb 197318 Sept 2024
MIRCHANDANI, Guneetdirector Jan 199809 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Guneet Mirchandani Jan 199809 Feb 2024
Mr Stephen Clive Jennings Jun 195219 Sept 2017
Mrs Kate Smith Oct 195106 Apr 2016

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.