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AIR ONE SERVICES LTD

Company number 10511250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jul 2024 PSC07 Cessation of Guneet Mirchandani as a person with significant control on 4 July 2024
04 Jul 2024 PSC02 Notification of Air One International Holdings Ltd as a person with significant control on 4 July 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
17 May 2024 CERTNM Company name changed sportsmanship-uk LIMITED\certificate issued on 17/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-14
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Feb 2024 PSC07 Cessation of Stephen Clive Hedley Jennings as a person with significant control on 9 February 2024
09 Feb 2024 AD01 Registered office address changed from Mason's Yard 34 High Street Wimbledon London SW19 5BY England to 1 Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 February 2024
09 Feb 2024 AP01 Appointment of Mr Guneet Mirchandani as a director on 9 February 2024
09 Feb 2024 TM01 Termination of appointment of Stephen Clive Hedley Jennings as a director on 9 February 2024
09 Feb 2024 PSC01 Notification of Guneet Mirchandani as a person with significant control on 9 February 2024
09 Feb 2024 PSC01 Notification of Stephen Clive Hedley Jennings as a person with significant control on 1 February 2024
09 Feb 2024 AP01 Appointment of Mr Stephen Clive Hedley Jennings as a director on 1 February 2024
09 Feb 2024 PSC07 Cessation of Robert Mcmillan as a person with significant control on 1 February 2024
09 Feb 2024 TM01 Termination of appointment of Hussein Ibrahim as a director on 1 February 2024
09 Feb 2024 TM01 Termination of appointment of Ekas Directors Limited as a director on 1 February 2024
09 Feb 2024 TM02 Termination of appointment of Ekas Secretaries Limited as a secretary on 1 February 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
13 Oct 2021 AP01 Appointment of Hussein Ibrahim as a director on 30 September 2021
05 Oct 2021 TM01 Termination of appointment of Ali Youssef Mantache as a director on 27 September 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020