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Air One International Holdings Ltd

Air One International Holdings Ltd is a dormant company incorporated on 14 December 2012 with the registered office located in Kingston upon Thames, Greater London. Air One International Holdings Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08332427
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
England
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was Ekas Masons Yard 34 High Street Wimbledon London SW19 5BY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman • Indian • Lives in England • Born in Jan 1998
Director • Chief Financial Officer • Indian • Lives in India • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Air One Services Ltd
Mr Guneet Mirchandani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Mr Kirankumar Koteshwar Appointed
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Shares Consolidated
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Stephen Clive Jennings (PSC) Resigned
1 Year 8 Months Ago on 9 Feb 2024
Guneet Mirchandani (PSC) Appointed
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 8 Jul 2025
Appointment of Mr Kirankumar Koteshwar as a director on 18 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 19 Jul 2024
Sub-division of shares on 1 January 2024
Submitted on 8 Jul 2024
Consolidation of shares on 1 January 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Repayment History
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