# Air One Services Ltd

## Details

- **Company number:** [10511250](https://find-and-update.company-information.service.gov.uk/company/10511250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2016
- **Registered office:** 1 BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c., [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management, [81100](/sic/81100) Combined facilities support activities


## Previous names

- Sportsmanship-Uk Limited (until 17 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRCHANDANI, Guneet | director | 9 Feb 2024 |  |
| JENNINGS, Stephen Clive Hedley | director | 1 Feb 2024 | 9 Feb 2024 |
| IBRAHIM, Hussein | director | 30 Sep 2021 | 1 Feb 2024 |
| EKAS SECRETARIES LIMITED | corporate-secretary | 1 Sep 2018 | 1 Feb 2024 |
| EKAS DIRECTORS LIMITED | corporate-director | 1 Sep 2018 | 1 Feb 2024 |
| MANTACHE, Ali Youssef | director | 5 Sep 2018 | 27 Sep 2021 |
| MALLAH, Shadi | director | 6 Dec 2016 | 1 Sep 2018 |
| HUMAIDA, Mubarak | director | 6 Dec 2016 | 1 Sep 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Guneet Mirchandani | ownership-of-shares-75-to-100-percent | 9 Feb 2024 | 4 Jul 2024 |
| Mr Stephen Clive Hedley Jennings | ownership-of-shares-75-to-100-percent | 1 Feb 2024 | 9 Feb 2024 |
| Mr Robert Mcmillan | significant-influence-or-control | 18 Sep 2019 | 1 Feb 2024 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |
| 31 Dec 2017 | £1 |





## Directors' other companies

- [MIRCHANDANI, Guneet](/person/6385310) - director at [Air One International Holdings Ltd](/company/08332427)



## Companies at the same address

- [Air One International Holdings Ltd](/company/08332427) (08332427)
- [One Air Ltd](/company/13410611) (13410611)