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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bennett, Paul James
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
    Bennett, Paul James
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    1 Becketts Place, Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Paul James Bennett
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jai Shankar Singh
    Born in July 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mirchandani, Jaideep
    Company Director born in March 1968
    Individual
    Officer
    2009-12-14 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Po Box No 128666, 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate
    Person with significant control
    2018-10-19 ~ 2020-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    P.o. Box No. 128666, 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates
    Corporate
    Person with significant control
    2020-05-03 ~ 2024-06-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIR ONE AVIATION LIMITED

Previous names
CHARTERSPHERE LIMITED - 2020-04-22
SKY CARGO CHARTERS LIMITED - 2011-03-10
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Intangible Assets
Other
23,488 GBP2023-12-31
26,178 GBP2022-09-30
Property, Plant & Equipment
26,396 GBP2023-12-31
17,312 GBP2022-09-30
Fixed Assets - Investments
900,000 GBP2023-12-31
1,085,301 GBP2022-09-30
Fixed Assets
949,884 GBP2023-12-31
1,128,791 GBP2022-09-30
Debtors
42,239,483 GBP2023-12-31
67,149,027 GBP2022-09-30
Cash at bank and in hand
2,720,114 GBP2023-12-31
22,249,806 GBP2022-09-30
Current Assets
44,959,597 GBP2023-12-31
89,401,293 GBP2022-09-30
Net Assets/Liabilities
24,012,488 GBP2023-12-31
31,757,297 GBP2022-09-30
Equity
Called up share capital
350 GBP2023-12-31
350 GBP2022-09-30
350 GBP2021-09-30
Retained earnings (accumulated losses)
24,012,138 GBP2023-12-31
31,756,947 GBP2022-09-30
8,628,079 GBP2021-09-30
Equity
24,012,488 GBP2023-12-31
9,635,843 GBP2021-09-30
Profit/Loss
-7,371,059 GBP2022-10-01 ~ 2023-12-31
23,432,868 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-12-31
102021-10-01 ~ 2022-09-30
Wages/Salaries
1,503,303 GBP2022-10-01 ~ 2023-12-31
560,644 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,937 GBP2022-10-01 ~ 2023-12-31
15,165 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,737,960 GBP2022-10-01 ~ 2023-12-31
638,039 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
43,238 GBP2023-12-31
34,313 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,676 GBP2023-12-31
12,418 GBP2022-09-30
Computers
26,864 GBP2023-12-31
20,234 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
42,540 GBP2023-12-31
32,652 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,897 GBP2022-10-01 ~ 2023-12-31
Computers
-1,865 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,762 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,121 GBP2023-12-31
10,658 GBP2022-09-30
Computers
9,023 GBP2023-12-31
4,682 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,144 GBP2023-12-31
15,340 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,818 GBP2022-10-01 ~ 2023-12-31
Computers
5,714 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,532 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,355 GBP2022-10-01 ~ 2023-12-31
Computers
-1,373 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,728 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,555 GBP2023-12-31
1,760 GBP2022-09-30
Computers
17,841 GBP2023-12-31
15,552 GBP2022-09-30
Investments in Subsidiaries
900,000 GBP2023-12-31
1,085,301 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-12-31
2,460 GBP2022-09-30
Trade Debtors/Trade Receivables
14,366,135 GBP2023-12-31
48,920,588 GBP2022-09-30
Other Debtors
Current
3,370,104 GBP2023-12-31
2,325,878 GBP2022-09-30
Prepayments/Accrued Income
Current
173,728 GBP2023-12-31
269,012 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-09-30
Other Remaining Borrowings
Current
7,457 GBP2023-12-31
1,282,234 GBP2022-09-30
Corporation Tax Payable
Current
2,264,175 GBP2023-12-31
3,754,828 GBP2022-09-30
Other Creditors
Current
4,480,958 GBP2023-12-31
3,380,560 GBP2022-09-30
Creditors
Current
21,815,210 GBP2023-12-31
58,691,004 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-09-30
Related profiles found in government register
  • AIR ONE AVIATION LIMITED
    Info
    CHARTERSPHERE LIMITED - 2020-04-22
    SKY CARGO CHARTERS LIMITED - 2020-04-22
    Registered number 07103674
    1 Becketts Place, Hampton Wick, Kingston-upon-thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • AIR ONE AVIATION LIMITED
    S
    Registered number 07103674
    1 Becketts Place, Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
  • AIR ONE AVIATION LIMITED
    S
    Registered number 07103674
    1, Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TEMPLECO 35 LIMITED - 1994-07-04
    Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    3,987,631 GBP2024-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Equity (Company account)
    -46,064,278 GBP2024-09-30
    Person with significant control
    2021-05-20 ~ 2022-02-23
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.