CompaniesInTheUK

AIR ONE SERVICES LTD

Company number 10511250 ·

Active

2 active / 3 ceased · persons with significant control

Air One International Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-04
Correspondence address
1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
Legal form
Limited Company

Mr Guneet Mirchandani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-09
Date of birth
January 1998
Nationality
Indian
Country of residence
England
Correspondence address
1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

Mr Stephen Clive Hedley Jennings

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-01
Ceased on
2024-02-09
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

Mr Robert Mcmillan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-18
Ceased on
2024-02-01
Date of birth
April 1949
Nationality
British
Country of residence
England
Correspondence address
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.