OpenRegistry

AIR ONE INTERNATIONAL HOLDINGS LTD

Active
08332427·incorporated 2012-12-14

AIR ONE INTERNATIONAL HOLDINGS LTD is an active UK private limited company, incorporated on 14 December 2012 at Companies House (number 08332427; OpenRegistry canonical ID GB-08332427-air-one-international-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 936 active UK entities in that code and one of 6,464 active companies registered in Kingston Upon Thames (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-14
Registered Address
1 BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

AIR ONE INTERNATIONAL HOLDINGS LTD has 1 person with significant control on file:

  • Mr Guneet Mirchandani born 1998 resident in England, Indian national. Notified 2024-02-09.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Stephen Clive Jennings born 1952 resident in United Kingdom, British national. Notified 2017-09-19. Ceased 2024-02-09.
    • Has significant influence or control
  • Mrs Kate Smith born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-19.
    • Has significant influence or control

Previous names

AIR ONE INTERNATIONAL HOLDINGS LTD has previously traded as:

  • THE RED FORT LONDON LIMITED (until 2024-05-19)
  • 360 CONTENT LIMITED (until 2017-09-21)

Similar UK companies

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

Other companies registered in Kingston Upon Thames: