One Air Ltd KINGSTON UPON THAMES


One Air Ltd is a private limited company that can be found at 1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. Incorporated on 2021-05-20, this 2-year-old company is run by 7 directors and 1 secretary.
Director Jonathan H., appointed on 20 July 2022. Director Paul S., appointed on 31 May 2022. Director Paul B., appointed on 31 May 2022.
As far as secretaries are concerned, we can mention: Michelle L., appointed on 31 May 2022.
The company is officially classified as "freight air transport" (SIC: 51210).
The last confirmation statement was sent on 2023-05-19 and the deadline for the subsequent filing is 2024-06-02. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

One Air Ltd Address / Contact

Office Address 1 Becketts Place
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13410611
Date of Incorporation Thu, 20th May 2021
Industry Freight air transport
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Jonathan H.

Position: Director

Appointed: 20 July 2022

Paul S.

Position: Director

Appointed: 31 May 2022

Michelle L.

Position: Secretary

Appointed: 31 May 2022

Paul B.

Position: Director

Appointed: 31 May 2022

John H.

Position: Director

Appointed: 31 May 2022

Christopher H.

Position: Director

Appointed: 18 May 2022

David T.

Position: Director

Appointed: 18 May 2022

Guneet M.

Position: Director

Appointed: 20 May 2021

Paul B.

Position: Secretary

Appointed: 20 May 2021

Resigned: 31 May 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Paul B. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Guneet M. This PSC owns 25-50% shares. Moving on, there is Air One Aviation Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 23 February 2022
Nature of control: 50,01-75% shares

Guneet M.

Notified on 20 May 2021
Nature of control: 25-50% shares

Air One Aviation Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07103674
Notified on 20 May 2021
Ceased on 23 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 30th September 2022
filed on: 18th, September 2023
Free Download (27 pages)

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