Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Air One International Holdings Ltd
- Incorporated
- 14 December 2012 (13 years)
- Previously known as
- The Red Fort London Limited (until 19 May 2024)360 Content Limited (until 21 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Freight air transport (51210) Service activities incidental to air transportation (52230)Cargo handling for air transport activities (52242)Activities of other holding companies n.e.c. (64209)
- Directors
- Kirankumar Koteshwar
- Owned by
- Guneet Mirchandani
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Becketts PlaceHampton WickKingston Upon ThamesKT1 4EQ
Officers 2 active
Officer details are public data from the Companies House register.
Koteshwar, Kirankumar
Director · Appointed 18 September 2024
Indian
Born February 1973 (53)
Indian
Born January 1998 (28)
Officer history (2 former)
18 September 2024
Appointed Koteshwar, Kirankumar as Director
9 February 2024
9 February 2024
19 September 2017
19 September 2017
Resigned Micallef, John Paul as Director
14 December 2012
Appointed Micallef, John Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Indian
Born January 1998 (28)
Former controllers (2)
9 February 2024
19 September 2017
Ceased Kate Smith — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Air One International Holdings Ltd This company
Air One Aviation Limited Owns 75–100% of shares
Quadrant Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2024 | ||
| 1 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 8 July 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 19 September 2024 | Appointment of a director | |||
| 27 August 2024 | Accounts for a dormant company | 31 December 2023 |
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