Air One Aviation Limited
- Company number
- 07103674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2009
- Nature of business
- Freight air transport
- Corporate group
- Air One International Holdings Ltd (2 companies)
Registered office
Previous names
- Chartersphere Limited (until 22 Apr 2020)
- Sky Cargo Charters Limited (until 10 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRCHANDANI, Jaideep | Director | 14 Dec 2009 | 2 Jun 2014 |
| BENNETT, Paul James | Director | 14 Dec 2009 | |
| BENNETT, Paul James | Secretary | 14 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jai Shankar Singh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Oct 2018 |
| Mr Paul James Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Oct 2018 |
| Aerosiva Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Oct 2018 | 3 May 2020 |
| Air One Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 May 2020 | 17 Jun 2024 |
| Air One International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £24,012,488 | £2,720,114 | 10 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £788,861 | £2,170,105 | 4 |
| 31 Mar 2019 | £102,817 | £292,713 | 4 |
| 31 Mar 2018 | £579 | £142,997 | 5 |
| 31 Mar 2017 | £353 | £271,691 | 5 |
| 31 Mar 2016 | £387 | £319,322 | - |
| 31 Mar 2015 | £36,336 | £348,039 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Air One Aviation Limited → Air One International Holdings Ltd
Controls
- Quadrant Systems Limited (02928987)