OpenRegistry

ONE AIR LTD

Active
13410611·incorporated 2021-05-20

ONE AIR LTD is an active UK private limited company, incorporated on 20 May 2021 at Companies House (number 13410611; OpenRegistry canonical ID GB-13410611-one-air-ltd). 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 (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-20
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE AIR LTD has 2 persons with significant control on file:

  • Mr Guneet Mirchandani born 1998 resident in United Kingdom, Indian national. Notified 2021-05-20.
    • Owns 25–50% of shares
  • Mr Paul James Bennett born 1969 resident in United Kingdom, British national. Notified 2022-02-23.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Air One Aviation Limited (United Kingdom reg. 07103674). Notified 2021-05-20. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Kingston Upon Thames: