AIR ONE AVIATION LIMITED
Company number 07103674 · Monitor this company
2 active / 4 ceased · persons with significant control
Air One International Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-06-17
- Correspondence address
- 1 Becketts Place, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 08332427
- Country registered
- United Kingdom
Air One Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-05-03
- Correspondence address
- P.O. Box No. 128666, 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates
- Legal form
- Limited Liabilty Company
- Place registered
- United Arab Emirates
- Registration number
- 000002759
- Country registered
- United Arab Emirates
Air One Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-05-03
- Ceased on
- 2024-06-17
- Correspondence address
- P.O. Box No. 128666, 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates
- Legal form
- Limited Liabilty Company
- Place registered
- United Arab Emirates
- Registration number
- 000002759
- Country registered
- United Arab Emirates
Aerosiva Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-10-19
- Ceased on
- 2020-05-03
- Correspondence address
- PO BOX No 128666, 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
- Legal form
- Limited Liabilty Company
- Place registered
- Registrar Of Companies
- Registration number
- 000001616
- Country registered
- United Arab Emirates
Mr Paul James Bennett
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-19
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 13 Westbury Road, New Malden, Surrey, KT3 5BE, England
Mr Jai Shankar Singh
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-19
- Date of birth
- July 1969
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Villa No. 277, Block Y, Tatvam Villas, Sohna Road, Sector 48, Gurgaon 122018, Haryana, India