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Companies House/Kingston Upon Thames/Company profile

AIR ONE SERVICES LTD

Active
10511250·incorporated 2016-12-06

AIR ONE SERVICES LTD is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10511250; OpenRegistry canonical ID GB-10511250-air-one-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 6,342 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
2016-12-06
Registered Address
1 BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AIR ONE SERVICES LTD

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 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

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

  • Air One International Holdings Ltd. Notified 2024-07-04.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Stephen Clive Hedley Jennings born 1952 resident in England, British national. Notified 2024-02-01. Ceased 2024-02-09.
    • Owns 75% or more of shares
  • Mr Guneet Mirchandani born 1998 resident in England, Indian national. Notified 2024-02-09. Ceased 2024-07-04.
    • Owns 75% or more of shares
  • Mr Robert Mcmillan born 1949 resident in England, British national. Notified 2019-09-18. Ceased 2024-02-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-12-06. Ceased 2019-09-18.

Previous names

AIR ONE SERVICES LTD has previously traded as:

  • SPORTSMANSHIP-UK LIMITED (until 2024-05-17)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10511250.

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