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Air One Aviation Limited

Air One Aviation Limited is an active company incorporated on 14 December 2009 with the registered office located in Kingston upon Thames, Greater London. Air One Aviation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07103674
Private limited company
Age
15 years
Incorporated 14 December 2009
Size
Unreported
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Becketts Place
Hampton Wick
Kingston-Upon-Thames
Surrey
KT1 4EQ
Same address for the past 13 years
Telephone
02031761700
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1969
Air One International Holdings Ltd
PSC
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Mutual Companies
Quadrant Systems Limited
Mr Paul James Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£3.86M
Decreased by £18.68M (-83%)
Turnover
£277.29M
Decreased by £215.11M (-44%)
Employees
25
Increased by 3 (+14%)
Total Assets
£51.01M
Decreased by £45.23M (-47%)
Total Liabilities
-£24.24M
Decreased by £37.15M (-61%)
Net Assets
£26.77M
Decreased by £8.08M (-23%)
Debt Ratio (%)
48%
Decreased by 16.27% (-26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Group Accounts Submitted
8 Months Ago on 18 Feb 2025
Accounting Period Extended
1 Year 3 Months Ago on 5 Jul 2024
Air One Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Air One International Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Amended Group Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 5 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 5 Jul 2024
Change of share class name or designation
Submitted on 5 Jul 2024
Notification of Air One International Holdings Ltd as a person with significant control on 17 June 2024
Submitted on 4 Jul 2024
Cessation of Air One Holdings Ltd as a person with significant control on 17 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Amended group of companies' accounts made up to 30 September 2022
Submitted on 8 Apr 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 20 Mar 2024
Repayment History
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