Website & contact details
- Group website
- The site of this company’s group or brand.
Air One Aviation Limited
- Incorporated
- 14 December 2009 (16 years)
- Previously known as
- Chartersphere Limited (until 22 April 2020)Sky Cargo Charters Limited (until 10 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Freight air transport (51210)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Becketts PlaceHampton WickKingston-Upon-ThamesKT1 4EQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1969 (57)
Bennett, Paul James
Secretary · Appointed 14 December 2009
Officer history (1 former)
2 June 2014
Resigned Mirchandani, Jaideep as Director
14 December 2009
14 December 2009
Appointed Bennett, Paul James as Secretary
14 December 2009
Appointed Mirchandani, Jaideep as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08332427
Former controllers (4)
17 June 2024
Ceased Air One Holdings Ltd — Owns 75–100% of shares
3 May 2020
Ceased Aerosiva Holdings Ltd — Owns 75–100% of shares
19 October 2018
19 October 2018
Ceased Jai Shankar Singh — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Air One Aviation Limited This company Owns 75–100% of shares
Quadrant Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £949,884 | £8,477 | |
| Current Assets | £44,959,597 | £7,496,384 | |
| Debtors | £42,239,483 | £5,326,279 | |
| Cash | £2,720,114 | £2,170,105 | |
| Creditors (< 1 year) | £21,815,210 | £6,576,058 | |
| Creditors (> 1 year) | £138,331 | ||
| Net Current Assets | £920,326 | ||
| Net Assets | £24,012,488 | £788,861 | |
| Shareholder Funds | £29,576,957 | £24,012,488 | £788,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2024 | ||
| 2 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 21 February 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 18 February 2025 | Group of companies' accounts | 31 December 2023 | ||
| 5 July 2024 | Change of share class name or designation |
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