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Home > England & Wales Companies > AIR ONE INTERNATIONAL HOLDINGS LTD
Company Information for

AIR ONE INTERNATIONAL HOLDINGS LTD

1 BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
08332427
Private Limited Company
Active

Company Overview

About Air One International Holdings Ltd
AIR ONE INTERNATIONAL HOLDINGS LTD was founded on 2012-12-14 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Air One International Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIR ONE INTERNATIONAL HOLDINGS LTD
 
Legal Registered Office
1 BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in SW19
 
Previous Names
THE RED FORT LONDON LIMITED19/05/2024
360 CONTENT LIMITED21/09/2017
Filing Information
Company Number 08332427
Company ID Number 08332427
Date formed 2012-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR ONE INTERNATIONAL HOLDINGS LTD
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Company Officers of AIR ONE INTERNATIONAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
STEPHEN CLIVE JENNINGS
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL MICALLEF
 Director 2012-12-14 2017-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CLIVE JENNINGS CLABON PROPERTY LIMITED Director 2018-02-01 CURRENT 2009-09-16 Active
STEPHEN CLIVE JENNINGS C & R PROPERTIES LONDON LIMITED Director 2017-11-30 CURRENT 2003-07-18 Active
STEPHEN CLIVE JENNINGS STANTON COURT CONSULTANCY LIMITED Director 2017-11-01 CURRENT 2010-10-13 Active
STEPHEN CLIVE JENNINGS THE RED FORT SOHO LIMITED Director 2017-09-19 CURRENT 2009-09-16 Active
STEPHEN CLIVE JENNINGS LOYALTY REWARDED LIMITED Director 2017-06-23 CURRENT 2015-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19DIRECTOR APPOINTED MR KIRANKUMAR KOTESHWAR
2024-07-1901/01/24 STATEMENT OF CAPITAL GBP 11
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM Ekas Masons Yard 34 High Street Wimbledon London SW19 5BY
2024-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNEET MIRCHANDANI
2024-02-13CESSATION OF STEPHEN CLIVE JENNINGS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIVE JENNINGS
2024-02-13DIRECTOR APPOINTED MR GUNEET MIRCHANDANI
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-21RES15CHANGE OF COMPANY NAME 21/09/17
2017-09-21CERTNMCOMPANY NAME CHANGED 360 CONTENT LIMITED CERTIFICATE ISSUED ON 21/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIVE HEDLEY JENNINGS
2017-09-19PSC07CESSATION OF KATE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19AP01DIRECTOR APPOINTED MR STEPHEN CLIVE JENNINGS
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MICALLEF
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP .999999
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP .999999
2016-01-08AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP .999999
2015-01-13AR0114/12/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP .999999
2013-12-19AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 43a Roland Gardens London SW7 3PQ United Kingdom
2012-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval
We could not find any licences issued to AIR ONE INTERNATIONAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR ONE INTERNATIONAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR ONE INTERNATIONAL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR ONE INTERNATIONAL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AIR ONE INTERNATIONAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIR ONE INTERNATIONAL HOLDINGS LTD
Trademarks
We have not found any records of AIR ONE INTERNATIONAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR ONE INTERNATIONAL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as AIR ONE INTERNATIONAL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR ONE INTERNATIONAL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR ONE INTERNATIONAL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR ONE INTERNATIONAL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT1 4EQ