AO

AIR ONE AVIATION LIMITED

Active

Company number 07103674

Kingston-Upon-Thames · Incorporated 14 December 2009

1 Becketts Place, Hampton Wick, Kingston-Upon-Thames, Surrey, KT1 4EQ

Last updated on 26 March 2026

Freight air transport · SIC 51210

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 January 2011

Company history

Previous company names

SKY CARGO CHARTERS LIMITED · 14 December 2009 – 10 March 2011

CHARTERSPHERE LIMITED · 10 March 2011 – 22 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Air One International Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 June 2024

Funding

1 funding round
1 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Group
Accounts
18 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2024 View
Capital Name Of Class Of Shares
Capital
5 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts Amended With Accounts Type Group
Accounts
8 April 2024 View
Accounts With Accounts Type Group
Accounts
20 March 2024 View
Memorandum Articles
Incorporation
28 November 2023 View
Resolution
Resolution
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Resolution
Resolution
22 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Capital Name Of Class Of Shares
Capital
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Person Secretary Company With Change Date
Officers
14 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Secretary Company With Change Date
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Accounts With Accounts Type Small
Accounts
17 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Capital Allotment Shares
Capital
7 September 2011 View
Certificate Change Of Name Company
Change Of Name
10 March 2011 View
Change Of Name Notice
Change Of Name
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2010 View
Incorporation Company
Incorporation
14 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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