One Air Ltd (registration number 13410611) is a private limited company created on 2021-05-20 originating in England. The business can be found at 1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. One Air Ltd operates Standard Industrial Classification: 51210 - "freight air transport".
Company details
| Name | One Air Ltd |
| Number | 13410611 |
| Date of Incorporation: | 2021/05/20 |
| End of financial year: | 30 September |
| Address: | 1 Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
| SIC code: |
51210 - Freight air transport |
When it comes to the 7 directors that can be found in the above-mentioned business, we can name: Jonathan H. (in the company from 20 July 2022), Paul S. (appointment date: 31 May 2022), Paul B. (appointed on 31 May 2022). 1 secretary is also there: Michelle L. (appointed on 31 May 2022). The official register indexes 3 persons of significant control, namely: Paul B. owns over 1/2 to 3/4 of shares , Guneet M. owns 1/2 or less of shares, Air One Aviation Limited can be reached at Becketts Place, Hampton Wick, KT1 4EQ Kingston Upon Thames. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Nature of control: |
50,01-75% shares |
| Nature of control: |
25-50% shares |
| Address | 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(MR01) Registration of charge 134106110002, created on 3rd January 2024 filed on: 4th, January 2024 | mortgage |
Free Download
(28 pages)
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