AIR ONE AVIATION LIMITED
Company details
- Registered name
- AIR ONE AVIATION LIMITED
- Company number
- 07103674
- Registered office
- 1 BECKETTS PLACE, HAMPTON WICK, KINGSTON-UPON-THAMES, SURREY, KT1 4EQ · 266 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 2009
- Status
- Active
- Age
- 16 years
- Previous names
- CHARTERSPHERE LIMITED (to 22 Apr 2020) · SKY CARGO CHARTERS LIMITED (to 22 Apr 2020)
- Nature of business (SIC)
- 51210 — Freight air transport
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Mar 2027
- Confirmation statement — last
- 21 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/06/2024 | Person with significant control ceased | Air One Holdings Ltd | — |
| 17/06/2024 | Person with significant control added | — | Air One International Holdings Ltd |
| 03/05/2020 | Person with significant control ceased | Aerosiva Holdings Ltd | — |
| 03/05/2020 | Person with significant control added | — | Air One Holdings Ltd |
| 22/04/2020 | Registered name changed | SKY CARGO CHARTERS LIMITED | CHARTERSPHERE LIMITED |
| 22/04/2020 | Registered name changed | CHARTERSPHERE LIMITED | AIR ONE AVIATION LIMITED |
| 19/10/2018 | Person with significant control ceased | Mr Paul James Bennett | — |
| 19/10/2018 | Person with significant control ceased | Mr Jai Shankar Singh | — |
| 19/10/2018 | Person with significant control added | — | Aerosiva Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Paul James Bennett |
| 06/04/2016 | Person with significant control added | — | Mr Jai Shankar Singh |
Documents for AIR ONE AVIATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About AIR ONE AVIATION LIMITED (07103674)
AIR ONE AVIATION LIMITED is a private limited company incorporated on 14 December 2009 and registered in the United Kingdom under company number 07103674. Its registered office is at 1 BECKETTS PLACE, HAMPTON WICK, KINGSTON-UPON-THAMES, SURREY, KT1 4EQ. The recorded nature of business is freight air transport (SIC 51210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aerosiva Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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