Air One International Holdings Ltd
- Company number
- 08332427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2012
- Nature of business
- Freight air transport
Service activities incidental to air transportation
Cargo handling for air transport activities
Activities of other holding companies n.e.c.
Registered office
Previous names
- 360 Content Limited (until 21 Sep 2017)
- The Red Fort London Limited (until 19 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICALLEF, John Paul | Director | 14 Dec 2012 | 19 Sep 2017 |
| JENNINGS, Stephen Clive | Director | 19 Sep 2017 | 9 Feb 2024 |
| KOTESHWAR, Kirankumar | Director | 18 Sep 2024 | |
| MIRCHANDANI, Guneet | Director | 9 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kate Smith | Significant Influence Or Control | 6 Apr 2016 | 19 Sep 2017 |
| Mr Stephen Clive Jennings | Significant Influence Or Control | 19 Sep 2017 | 9 Feb 2024 |
| Mr Guneet Mirchandani | Ownership Of Shares 75 To 100 Percent | 9 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 Dormant | £3 | - |
| 31 Dec 2022 Dormant | £3 | - |
| 31 Dec 2021 Dormant | £3 | - |
| 31 Dec 2020 Dormant | £3 | - |
| 31 Dec 2019 Dormant | £3 | - |
| 31 Dec 2018 Dormant | £3 | - |
| 31 Dec 2017 Dormant | £3 | - |
| 31 Dec 2016 Dormant | £3 | - |
| 31 Dec 2015 Dormant | £3 | - |
| 31 Dec 2014 Dormant | £3 | - |
| 31 Dec 2013 Dormant | £3 | - |
Connections
Controls
- Air One Aviation Limited (07103674)
Directors’ other companies
- MIRCHANDANI, Guneet - Director at Air One Services Ltd
Companies at the same address
- Air One Services Ltd (10511250)
- One Air Ltd (13410611)