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Air One Services Ltd

Air One Services Ltd is a dormant company incorporated on 6 December 2016 with the registered office located in Kingston upon Thames, Greater London. Air One Services Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10511250
Private limited company
Age
8 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
England
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was Mason's Yard 34 High Street Wimbledon London SW19 5BY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Indian • Lives in England • Born in Jan 1998
Air One International Holdings Ltd
PSC
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Mutual Companies
Air One International Holdings Ltd
Mr Guneet Mirchandani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Guneet Mirchandani (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Air One International Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Guneet Mirchandani Appointed
1 Year 7 Months Ago on 9 Feb 2024
Stephen Clive Hedley Jennings Resigned
1 Year 7 Months Ago on 9 Feb 2024
Stephen Clive Hedley Jennings (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Robert Mcmillan (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Hussein Ibrahim Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Cessation of Guneet Mirchandani as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Notification of Air One International Holdings Ltd as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Certificate of change of name
Submitted on 17 May 2024
Cessation of Stephen Clive Hedley Jennings as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Appointment of Mr Stephen Clive Hedley Jennings as a director on 1 February 2024
Submitted on 9 Feb 2024
Notification of Guneet Mirchandani as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
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