ONE AIR LTD - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
ONE AIR LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
ONE AIR LTD was incorporated 2 years ago on 20/05/2021 and has the registered number: 13410611. The accounts status is FULL and accounts are next due on 30/06/2024.
ONE AIR LTD was incorporated 2 years ago on 20/05/2021 and has the registered number: 13410611. The accounts status is FULL and accounts are next due on 30/06/2024.
ONE AIR LTD - KINGSTON UPON THAMES
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID TATTERSALL | May 1956 | British | Director | 2022-05-18 | CURRENT |
MR GUNEET MIRCHANDANI | Jan 1998 | Indian | Director | 2021-05-20 | CURRENT |
MR CHRISTOPHER HOPE | Jan 1967 | British | Director | 2022-05-18 | CURRENT |
MR JOHN TAYLOR HOLMES | Jul 1949 | British | Director | 2022-05-31 | CURRENT |
MR JONATHAN PAUL HARTLEY | Nov 1972 | British | Director | 2022-07-20 | CURRENT |
MR PAUL JAMES BENNETT | Mar 1969 | British | Director | 2022-05-31 | CURRENT |
MRS MICHELLE FLEUR LOVE | Secretary | 2022-05-31 | CURRENT | ||
MR PAUL ANDREW SIMMONS | Oct 1964 | British | Director | 2022-05-31 | CURRENT |
MR PAUL JAMES BENNETT | Secretary | 2021-05-20 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul James Bennett | 2022-02-23 | 3/1969 | Kingston Upon Thames | Ownership of shares 50 to 75 percent |
Air One Aviation Limited | 2021-05-20 - 2022-02-23 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Guneet Mirchandani | 2021-05-20 | 1/1998 | Kingston Upon Thames | Ownership of shares 25 to 50 percent |