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Companies House/Kingston-Upon-Thames/Company profile

AIR ONE AVIATION LIMITED

Active
07103674·incorporated 2009-12-14

AIR ONE AVIATION LIMITED is an active UK private limited company, incorporated on 14 December 2009 at Companies House (number 07103674; OpenRegistry canonical ID GB-07103674-air-one-aviation-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 6,342 active companies registered in Kingston-Upon-Thames, Surrey (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-14
Registered Address
1 BECKETTS PLACE, HAMPTON WICK, KINGSTON-UPON-THAMES, SURREY, KT1 4EQ
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIR ONE AVIATION LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Paul James Bennett born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jai Shankar Singh born 1969 resident in India, Indian national. Notified 2016-04-06. Ceased 2018-10-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Aerosiva Holdings Ltd (United Arab Emirates reg. 000001616). Notified 2018-10-19. Ceased 2020-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Air One Holdings Ltd (United Arab Emirates reg. 000002759). Notified 2020-05-03. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AIR ONE AVIATION LIMITED has previously traded as:

  • CHARTERSPHERE LIMITED (until 2020-04-22)
  • SKY CARGO CHARTERS LIMITED (until 2011-03-10)

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in Kingston-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07103674.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.