Air One Aviation Limited
Company Profile
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SmallAir One Aviation Limited
07103674•Private Limited With Share Capital
1 Becketts Place, Hampton Wick, Kingston-Upon-Thames, KT14EQ
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Incorporated
14/12/2009
Company Age
16 years
Directors
2
Employees
25
SIC Code
51210
Risk
not scored
Company Overview
Registration, classification & business activity
Air One Aviation Limited (07103674) is a private limited with share capital incorporated on 14/12/2009 (16 years old) and registered in kingston-upon-thames, KT14EQ. The company operates under SIC code 51210 - freight air transport.
Air one aviation partners with three international cargo airlines – one air, aerotranscargo, and rom cargo – to bring you a fleet of ten boeing 747 freighters. we're here for all your charter needs, whether it's a one-off or for longer projects. our team has years of experience in both arranging fli...
Private Limited With Share Capital
SIC: 51210
Small
Incorporated 14/12/2009
KT14EQ
25 employees
Financial Overview
Total Assets
£51.01M
Liabilities
£24.24M
Net Assets
£26.77M
Turnover
£277.29M
Cash
£3.86M
Key Metrics
25
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2024
Resolution
Category:Resolution
Date:28-11-2023
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Resolution
Category:Resolution
Date:22-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2011
Change Of Name Notice
Category:Change Of Name
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2010
Incorporation Company
Category:Incorporation
Date:14-12-2009
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date18/02/2025
Latest Accounts31/12/2023
Trading Addresses
1C Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT14EQ
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