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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AIR ONE AVIATION LIMITED KINGSTON-UPON-THAMES Active GROUP 51210 - Freight air transport
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied