Air One Services Ltd

Active10511250 Private limited company
Incorporated
6 December 2016 (9 years)
Previously known as
Sportsmanship-Uk Limited (until 17 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Combined facilities support activities (81100)
Owned by
Air One International Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
Indian
Born January 1998 (28)
Officer history (7 former)
9 February 2024
Resigned Jennings, Stephen Clive Hedley as Director
9 February 2024
Appointed Mirchandani, Guneet as Director
1 February 2024
Resigned Ekas Directors Limited as Corporate Director
1 February 2024
Appointed Jennings, Stephen Clive Hedley as Director
1 February 2024
Resigned Ibrahim, Hussein as Director
1 February 2024
Resigned Ekas Secretaries Limited as Corporate Secretary
30 September 2021
Appointed Ibrahim, Hussein as Director
27 September 2021
Resigned Mantache, Ali Youssef as Director
5 September 2018
Appointed Mantache, Ali Youssef as Director
1 September 2018
Appointed Ekas Directors Limited as Corporate Director
1 September 2018
Appointed Ekas Secretaries Limited as Corporate Secretary
1 September 2018
Resigned Humaida, Mubarak as Director
1 September 2018
Resigned Mallah, Shadi as Director
6 December 2016
Appointed Humaida, Mubarak as Director
6 December 2016
Appointed Mallah, Shadi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Air One International Holdings Ltd
Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Former controllers (3)
4 July 2024
Ceased Guneet Mirchandani — Owns 75–100% of shares
9 February 2024
Ceased Stephen Clive Hedley Jennings — Owns 75–100% of shares
1 February 2024
Ceased Robert Mcmillan — Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2024
19 July 2026Other filing
19 July 2026Other filing
19 June 2026Confirmation statement with no updates20 May 2026
Show all recent filings

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