# Air One International Holdings Ltd

## Details

- **Company number:** [08332427](https://find-and-update.company-information.service.gov.uk/company/08332427)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Dec 2012
- **Registered office:** 1 BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
- **Nature of business:** [51210](/sic/51210) Freight air transport, [52230](/sic/52230) Service activities incidental to air transportation, [52242](/sic/52242) Cargo handling for air transport activities, [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- The Red Fort London Limited (until 19 May 2024)
- 360 Content Limited (until 21 Sep 2017)



## 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 | £3 | - |
| 31 Dec 2022 | £3 | - |
| 31 Dec 2021 | £3 | - |
| 31 Dec 2020 | £3 | - |
| 31 Dec 2019 | £3 | - |
| 31 Dec 2018 | £3 | - |
| 31 Dec 2017 | £3 | - |
| 31 Dec 2016 | £3 | - |
| 31 Dec 2015 | £3 | - |
| 31 Dec 2014 | £3 | - |
| 31 Dec 2013 | £3 | - |




## Controls

- [Air One Aviation Limited](/company/07103674) (07103674)



## Directors' other companies

- [MIRCHANDANI, Guneet](/person/6385310) - director at [Air One Services Ltd](/company/10511250)



## Companies at the same address

- [Air One Services Ltd](/company/10511250) (10511250)
- [One Air Ltd](/company/13410611) (13410611)