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Air One Aviation Limited (number 07103674) is a private limited company established on 2009-12-14. The enterprise is situated at 1 Becketts Place, Hampton Wick, Kingston-Upon-Thames KT1 4EQ. Changed on 2020-04-22, the previous name this firm utilized was Chartersphere Limited. Air One Aviation Limited is operating under SIC: 51210 - "freight air transport".

Company details

Name Air One Aviation Limited
Number 07103674
Date of Incorporation: 2009-12-14
End of financial year: 30 September
Address: 1 Becketts Place, Hampton Wick, Kingston-upon-thames, KT1 4EQ
SIC code: 51210 - Freight air transport

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Paul B. (in the company from 14 December 2009). 1 secretary is there in the company: Paul B. (appointed on 14 December 2009). The Companies House reports 4 persons of significant control, namely: Air One Holdings Ltd is located at 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aerosiva Holdings Ltd is located at 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-09-30
Current Assets 1,456,423 1,493,983 838,503 416,825 259,895 315,526 7,496,384
Number Shares Allotted - 150 150 - - - -
Shareholder Funds 4,188 36,336 387 - - - -
Tangible Fixed Assets 7,321 4,987 3,803 - - - -
Total Assets Less Current Liabilities 214,111 251,886 201,447 201,278 66,616 171,946 928,803

People with significant control

Air One Holdings Ltd
3 May 2020
Address P.O. Box No. 128666 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates
Legal authority Commercial Companies Law
Legal form Limited Liabilty Company
Country registered United Arab Emirates
Place registered United Arab Emirates
Registration number 000002759
Nature of control: 75,01-100% shares
75,01-100% voting rights
Aerosiva Holdings Ltd
19 October 2018 - 3 May 2020
Address PO BOX No 128666 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal authority Commercial Companies Law
Legal form Limited Liabilty Company
Country registered United Arab Emirates
Place registered Registrar Of Companies
Registration number 000001616
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul B.
6 April 2016 - 19 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Jai S.
6 April 2016 - 19 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 20th, March 2024 | accounts 		Free Download (38 pages)

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