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AIR ONE INTERNATIONAL HOLDINGS LTD - 1 Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom
Company Information
- Company registration number
- 08332427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Becketts Place
- Hampton Wick
- Kingston Upon Thames
- KT1 4EQ
- England 1 Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England UK
Management
- Managing Directors
- MIRCHANDANI, Guneet
- KOTESHWAR, Kirankumar
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-14
- Age Of Company 2012-12-14 11 years
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- -
- -
- Mr Guneet Mirchandani
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE RED FORT LONDON LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-09
- Last Date: 2024-06-25
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AIR ONE INTERNATIONAL HOLDINGS LTD Company Description
- AIR ONE INTERNATIONAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08332427. Its current trading status is "live". It was registered 2012-12-14. It was previously called THE RED FORT LONDON LIMITED. It has declared SIC or NACE codes as "51210". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Becketts Place .
Get AIR ONE INTERNATIONAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air One International Holdings Ltd - 1 Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom
- 2012-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-08-27) - AA
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capital-allotment-shares (2024-07-19) - SH01
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capital-alter-shares-subdivision (2024-07-08) - SH02
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resolution (2024-07-08) - RESOLUTIONS
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capital-allotment-shares (2024-07-04) - SH01
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confirmation-statement-with-updates (2024-06-25) - CS01
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confirmation-statement-with-updates (2024-06-24) - CS01
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confirmation-statement-with-updates (2024-05-20) - CS01
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certificate-change-of-name-company (2024-05-19) - CERTNM
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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cessation-of-a-person-with-significant-control (2024-02-13) - PSC07
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capital-alter-shares-consolidation (2024-07-08) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-13) - AD01
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confirmation-statement-with-updates (2024-02-09) - CS01
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notification-of-a-person-with-significant-control (2024-02-13) - PSC01
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appoint-person-director-company-with-name-date (2024-09-19) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-dormant (2023-08-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-dormant (2022-09-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-dormant (2020-12-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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resolution (2017-09-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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confirmation-statement-with-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-dormant (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-12-14) - NEWINC