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Company number
10511250

AIR ONE SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AIR ONE SERVICES LTD
Company number
10511250
Registered office
1 BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ, ENGLAND · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2016
Status
Active
Age
9 years
Previous names
SPORTSMANSHIP-UK LIMITED (to 17 May 2024)
Nature of business (SIC)
63990 — Other information service activities n.e.c. · 70221 — Financial management · 70229 — Management consultancy activities other than financial management · 81100 — Combined facilities support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Air One International Holdings Ltd
owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 04/07/2024
Mr Guneet Mirchandani
owns 75–100% of shares
Notified 09/02/2024
Mr Robert Mcmillan
has significant influence or control
Notified 18/09/2019
Mr Stephen Clive Hedley Jennings
owns 75–100% of shares
Notified 01/02/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Air One International Holdings Ltd name only
owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 04/07/2024
Mr Guneet Mirchandani
born 01/1998 · England owns 75–100% of shares Control ended 04/07/2024 Controls 3 companies
Mr Robert Mcmillan
born 04/1949 · England has significant influence or control Control ended 01/02/2024 Controls 87 companies
Mr Stephen Clive Hedley Jennings
born 06/1952 · England owns 75–100% of shares Control ended 09/02/2024 Controls 17 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2024 Person with significant control ceased Mr Guneet Mirchandani
04/07/2024 Person with significant control added Air One International Holdings Ltd
17/05/2024 Registered name changed SPORTSMANSHIP-UK LIMITED AIR ONE SERVICES LTD
09/02/2024 Person with significant control ceased Mr Stephen Clive Hedley Jennings
09/02/2024 Person with significant control added Mr Guneet Mirchandani
01/02/2024 Person with significant control ceased Mr Robert Mcmillan
01/02/2024 Person with significant control added Mr Stephen Clive Hedley Jennings
18/09/2019 Person with significant control added Mr Robert Mcmillan

Documents for AIR ONE SERVICES LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AIR ONE SERVICES LTD?
According to the official registry, the company number of AIR ONE SERVICES LTD is 10511250.
Where is AIR ONE SERVICES LTD registered?
The registered office is 1 BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ, ENGLAND.
What is the SIC code of AIR ONE SERVICES LTD?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c., 70221 — Financial management, 70229 — Management consultancy activities other than financial management, 81100 — Combined facilities support activities.
Who controls AIR ONE SERVICES LTD?
Air One International Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of AIR ONE SERVICES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AIR ONE SERVICES LTD (10511250)

AIR ONE SERVICES LTD is a private limited company incorporated on 6 December 2016 and registered in the United Kingdom under company number 10511250. Its registered office is at 1 BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ, ENGLAND. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Air One International 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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