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
    Company Director 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
    Mirchandani, Jaideep
    Company Director born in March 1968
    Individual
    Officer
    2009-12-14 ~ 2014-06-02
    OF - Director → CIF 0
  • 2
    Mr Paul James Bennett
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,477 GBP2020-09-30
2,876 GBP2019-03-31
Debtors
5,326,279 GBP2020-09-30
22,813 GBP2019-03-31
Cash at bank and in hand
2,170,105 GBP2020-09-30
292,713 GBP2019-03-31
Current Assets
7,496,384 GBP2020-09-30
315,526 GBP2019-03-31
Creditors
Current
6,576,058 GBP2020-09-30
146,456 GBP2019-03-31
Net Current Assets/Liabilities
920,326 GBP2020-09-30
169,070 GBP2019-03-31
Total Assets Less Current Liabilities
928,803 GBP2020-09-30
171,946 GBP2019-03-31
Creditors
Non-current
-138,331 GBP2020-09-30
-68,583 GBP2019-03-31
Net Assets/Liabilities
788,861 GBP2020-09-30
102,817 GBP2019-03-31
Equity
Called up share capital
350 GBP2020-09-30
350 GBP2019-03-31
Retained earnings (accumulated losses)
788,511 GBP2020-09-30
102,467 GBP2019-03-31
Equity
788,861 GBP2020-09-30
102,817 GBP2019-03-31
Average Number of Employees
52019-04-01 ~ 2020-09-30
42018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,310 GBP2020-09-30
9,685 GBP2019-03-31
Computers
18,338 GBP2020-09-30
12,535 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
29,648 GBP2020-09-30
22,220 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,876 GBP2020-09-30
9,662 GBP2019-03-31
Computers
11,295 GBP2020-09-30
9,682 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,171 GBP2020-09-30
19,344 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
214 GBP2019-04-01 ~ 2020-09-30
Computers
1,613 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,827 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
1,434 GBP2020-09-30
23 GBP2019-03-31
Computers
7,043 GBP2020-09-30
2,853 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
483,448 GBP2020-09-30
13,695 GBP2019-03-31
Amount of value-added tax that is recoverable
Current
2,979 GBP2020-09-30
2,118 GBP2019-03-31
Prepayments
Current
4,839,852 GBP2020-09-30
7,000 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
5,326,279 GBP2020-09-30
22,813 GBP2019-03-31
Other Remaining Borrowings
Current
60,096 GBP2020-09-30
91,715 GBP2019-03-31
Trade Creditors/Trade Payables
Current
74,754 GBP2020-09-30
2,489 GBP2019-03-31
Corporation Tax Payable
Current
219,313 GBP2020-09-30
47,885 GBP2019-03-31
Other Taxation & Social Security Payable
Current
7,005 GBP2020-09-30
2,054 GBP2019-03-31
Other Creditors
Current
1,953 GBP2020-09-30
2,313 GBP2019-03-31
Other Remaining Borrowings
More than five year, Non-current
138,331 GBP2020-09-30
68,583 GBP2019-03-31
Related profiles found in government register
  • AIR ONE AVIATION LIMITED
    Info
    CHARTERSPHERE LIMITED - 2020-04-22
    SKY CARGO CHARTERS LIMITED - 2011-03-10
    Registered number 07103674
    1 Becketts Place, Hampton Wick, Kingston-upon-thames, Surrey KT1 4EQ
    Private Limited Company incorporated on 2009-12-14 (15 years 6 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)
    3,659,631 GBP2023-12-31
    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)
    -19,845,683 GBP2023-09-30
    Person with significant control
    2021-05-20 ~ 2022-02-23
    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
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.