ltds.uk / companies / 13410611
ONE AIR LTD
1 Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
ActiveltdINC 2021SIC 51210
Company Information
Registered Address1 Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
Incorporated20 May 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 51210 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type31
Confirmation Next Due21 May 2027
Confirmation Last Filed7 May 2026
Financial history
| Metric | 2024 | 2023 |
|---|---|---|
| Cash | £9,315,275 | £10,578,125 |
| Employees | 101 | 75 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs ONE AIR LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls ONE AIR LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check ONE AIR LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against ONE AIR LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for ONE AIR LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- GENESIS PROPERTY LIMITED Active
- CPL PROJECT 9 LIMITED Active
- S3 DENTAL HAYWARDS HEATH LIMITED Active
- PRATTEN PROPERTIES LTD Active
- S3 GROUP LIMITED Active
- WALLACE MEDICAL AESTHETICS LIMITED Active
- SUPER BEEF BROS LIMITED Active
- S3 PROPERTY LIMITED Active
Similar Companies
- AIRSPACE AVIATION SOLUTIONS LIMITED Active
- SPEARGUARD LIMITED Active
- SEALANDAIR TRANSPORT COMPANY LIMITED Active
- F.J.T. LOGISTICS LIMITED Active
- CRANE INTERNATIONAL FREIGHT LIMITED Active
- CARA EQUINE LTD Active
- DFL INTERNATIONAL LOGISTICS UK LTD Active
- PAVION LTD Active
Watch ONE AIR LTD for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch