ONE AIR LTD

Key Data

Status

Active

Company No.

13410611

Incorporation date

20/05/2021

Size

Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/2023)

06/04/2026

Termination of appointment of Marcus Philip Manning as a director on 2026-03-25

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13/03/2026

Appointment of Mr Marcus Philip Manning as a director on 2026-02-28

View PDF (2 pages)

10/03/2026

Appointment of Mr Algirds Mikelsons as a director on 2026-02-25

View PDF (2 pages)

09/03/2026

Termination of appointment of Jonathan Paul Hartley as a director on 2026-02-25

View PDF (1 pages)

10/02/2026

Termination of appointment of Christopher Hope as a director on 2026-02-04

View PDF (1 pages)

12/12/2025

Current accounting period shortened from 2026-09-30 to 2025-12-31

View PDF (1 pages)

14/08/2025

Full accounts made up to 2024-09-30

View PDF (34 pages)

17/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

04/01/2024

Registration of charge 134106110002, created on 2024-01-03

View PDF (28 pages)

18/09/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

12/06/2023

Registration of charge 134106110001, created on 2023-06-09

View PDF (52 pages)

26/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tattersall, David	Director	18/05/2022 - Present	-
Jones, Stuart	Director	01/03/2025 - Present	-
Hope, Christopher	Director	18/05/2022 - 04/02/2026	7
Mirchandani, Guneet	Director	20/05/2021 - Present	7
Holmes, John Taylor	Director	31/05/2022 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ONE AIR LTD

ONE AIR LTD is an(a) Active company incorporated on 20/05/2021 with the registered office located at 1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE AIR LTD?

ONE AIR LTD is currently Active. It was registered on 20/05/2021 .

Where is ONE AIR LTD located?

ONE AIR LTD is registered at 1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does ONE AIR LTD do?

ONE AIR LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for ONE AIR LTD?

The latest filing was on 06/04/2026: Termination of appointment of Marcus Philip Manning as a director on 2026-03-25.