# Air One Aviation Limited

## Details

- **Company number:** [07103674](https://find-and-update.company-information.service.gov.uk/company/07103674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2009
- **Registered office:** 1 BECKETTS PLACE, HAMPTON WICK, KINGSTON-UPON-THAMES, KT1 4EQ
- **Nature of business:** [51210](/sic/51210) Freight air transport
- **Corporate group:** [Air One International Holdings Ltd](/group/19620) (2 companies)


## 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 Paul James Bennett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Oct 2018 |
| 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 |
| 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 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 | - |



## Owned by

Air One Aviation Limited → [Air One International Holdings Ltd](/company/08332427)



## Controls

- [Quadrant Systems Limited](/company/02928987) (02928987)