AIR ONE AVIATION LIMITED

Company number 07103674

1 active person with significant control / 0 active statements

Air One International Holdings Ltd (Active)

• Correspondence address: 1 Becketts Place, Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
• Notified on: 17 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08332427
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Air One Holdings Ltd (Ceased)

• Correspondence address: P.O. Box No. 128666, 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates
• Notified on: 3 May 2020
• Ceased on: 17 June 2024
• Governing law: Commercial Companies Law
• Legal form: Limited Liabilty Company
• Place registered: United Arab Emirates
• Registration number: 000002759
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Aerosiva Holdings Ltd (Ceased)

• Correspondence address: PO BOX No 128666, 24 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
• Notified on: 19 October 2018
• Ceased on: 3 May 2020
• Governing law: Commercial Companies Law
• Legal form: Limited Liabilty Company
• Place registered: Registrar Of Companies
• Registration number: 000001616
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul James Bennett (Ceased)

• Correspondence address: 13 Westbury Road, New Malden, Surrey, England, KT3 5BE
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jai Shankar Singh (Ceased)

• Correspondence address: Villa No. 277, Block Y, Tatvam Villas, Sohna Road, Sector 48, Gurgaon 122018, Haryana, India
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: July 1969
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors