Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
One Air Ltd
- Incorporated
- 20 May 2021 (5 years)
- Industry
- Freight air transport (51210)
- Directors
- Algirds MikelsonsStuart JonesPaul James Bennett
- Owned by
- Paul James BennettGuneet Mirchandani
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Becketts PlaceHampton WickKingston Upon ThamesKT1 4EQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Mikelsons, Algirds
Director · Appointed 25 February 2026
British,Latvian
Born November 1960
Jones, Stuart
Director · Appointed 1 March 2025
British
Born July 1963 (63)
Love, Michelle Fleur
Secretary · Appointed 31 May 2022
Bennett, Paul James
Director · Appointed 31 May 2022
British
Born March 1969 (57)
Holmes, John Taylor
Director · Appointed 31 May 2022
British
Born July 1949 (77)
Simmons, Paul Andrew
Director · Appointed 31 May 2022
British
Born October 1964 (62)
Mirchandani, Guneet
Director · Appointed 20 May 2021
Indian
Born January 1998 (28)
Officer history (5 former)
23 April 2026
Resigned Tattersall, David as Director
25 March 2026
Resigned Manning, Marcus Philip as Director
28 February 2026
Appointed Manning, Marcus Philip as Director
25 February 2026
Appointed Mikelsons, Algirds as Director
25 February 2026
Resigned Hartley, Jonathan Paul as Director
4 February 2026
Resigned Hope, Christopher as Director
1 March 2025
Appointed Jones, Stuart as Director
20 July 2022
Appointed Hartley, Jonathan Paul as Director
31 May 2022
Appointed Simmons, Paul Andrew as Director
31 May 2022
Appointed Holmes, John Taylor as Director
31 May 2022
Appointed Bennett, Paul James as Director
31 May 2022
Appointed Love, Michelle Fleur as Secretary
31 May 2022
Resigned Bennett, Paul James as Secretary
18 May 2022
Appointed Hope, Christopher as Director
18 May 2022
Appointed Tattersall, David as Director
20 May 2021
Appointed Mirchandani, Guneet as Director
20 May 2021
Appointed Bennett, Paul James as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul James Bennett
Individual · Notified 23 February 2022
Owns 50–75% of shares
British
Born March 1969 (57)
Guneet Mirchandani
Individual · Notified 20 May 2021
Owns 25–50% of shares
Indian
Born January 1998 (28)
Former controllers (1)
23 February 2022
Ceased Air One Aviation Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 101
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | (£46,064,278) | (£19,845,683) |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 30 September 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 6 April 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Appointment of a director |
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