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One Air Ltd

One Air Ltd is an active company incorporated on 20 May 2021 with the registered office located in Kingston upon Thames, Greater London. One Air Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13410611
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • PSC • Indian • Lives in UK • Born in Jan 1998
Director • PSC • British • Lives in UK • Born in Mar 1969
Director • Financial Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.95M
Decreased by £1.71M (-20%)
Turnover
£70.76M
Increased by £61.48M (+662%)
Employees
101
Increased by 26 (+35%)
Total Assets
£53.51M
Increased by £9.03M (+20%)
Total Liabilities
-£87.9M
Increased by £27.16M (+45%)
Net Assets
-£34.39M
Decreased by £18.14M (+112%)
Debt Ratio (%)
164%
Increased by 27.73% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Stuart Jones Appointed
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
New Charge Registered
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Mr Jonathan Paul Hartley Appointed
3 Years Ago on 20 Jul 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 14 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Mr Stuart Jones as a director on 1 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 23 Dec 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Registration of charge 134106110002, created on 3 January 2024
Submitted on 4 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 18 Sep 2023
Registration of charge 134106110001, created on 9 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 26 May 2023
Statement of capital following an allotment of shares on 19 April 2023
Submitted on 12 May 2023
Repayment History
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