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.
Office Address | 1 Becketts Place |
Office Address2 | Hampton Wick |
Town | Kingston Upon Thames |
Post code | KT1 4EQ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 30th September 2022 filed on: 18th, September 2023 |
accounts | Free Download (27 pages) |
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