AIR ONE AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
AIR ONE AVIATION LIMITED
COMPANY NUMBER
07103674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
14/12/2009
(15 years and 1 months old)
WEBSITE
http://www.aironeaviation.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/03/2011
22/04/2020
CHARTERSPHERE LIMITED
View all previous names
SURREY
KT1 4EQ
Telephone: 02031761700
TPS: No
1C Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR ONE HOLDINGS LTD | N/A | N/A |
| AIR ONE AVIATION LIMITED | Active - Accounts Filed | View Report |
| QUADRANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR ONE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR ONE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR ONE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2009 - Present (15 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2009 - 02/06/2014 (4 years and 5 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR ONE HOLDINGS LTD | N/A | N/A |
| AIR ONE AVIATION LIMITED | Active - Accounts Filed | View Report |
| QUADRANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 02/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 06/11/2014 | Jaideep Mirchandani (914761703) has left the board |
| 15/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
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