Air One Services Ltd
- Company number
- 10511250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2016
- Nature of business
- Other information service activities n.e.c.
Financial management
Management consultancy activities other than financial management
Combined facilities support activities
Registered office
Previous names
- Sportsmanship-Uk Limited (until 17 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLAH, Shadi | Director | 6 Dec 2016 | 1 Sep 2018 |
| HUMAIDA, Mubarak | Director | 6 Dec 2016 | 1 Sep 2018 |
| MANTACHE, Ali Youssef | Director | 5 Sep 2018 | 27 Sep 2021 |
| IBRAHIM, Hussein | Director | 30 Sep 2021 | 1 Feb 2024 |
| EKAS DIRECTORS LIMITED | Corporate-Director | 1 Sep 2018 | 1 Feb 2024 |
| EKAS SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2018 | 1 Feb 2024 |
| JENNINGS, Stephen Clive Hedley | Director | 1 Feb 2024 | 9 Feb 2024 |
| MIRCHANDANI, Guneet | Director | 9 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Mcmillan | Significant Influence Or Control | 18 Sep 2019 | 1 Feb 2024 |
| Mr Stephen Clive Hedley Jennings | Ownership Of Shares 75 To 100 Percent | 1 Feb 2024 | 9 Feb 2024 |
| Mr Guneet Mirchandani | Ownership Of Shares 75 To 100 Percent | 9 Feb 2024 | 4 Jul 2024 |
| Air One International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
Connections
Directors’ other companies
- MIRCHANDANI, Guneet - Director at Air One International Holdings Ltd
Companies at the same address
- Air One International Holdings Ltd (08332427)
- One Air Ltd (13410611)