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AIR ONE AVIATION LIMITED

Company number 07103674

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AAMD	Amended group of companies' accounts made up to 30 September 2022	View PDF Amended group of companies' accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Jul 2023	MR01	Registration of charge 071036740001, created on 6 July 2023	View PDF Registration of charge 071036740001, created on 6 July 2023 - link opens in a new window - 77 pages (77 pages)
24 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2020	PSC07	Cessation of Aerosiva Holdings Ltd as a person with significant control on 3 May 2020	View PDF Cessation of Aerosiva Holdings Ltd as a person with significant control on 3 May 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	PSC02	Notification of Air One Holdings Ltd as a person with significant control on 3 May 2020	View PDF Notification of Air One Holdings Ltd as a person with significant control on 3 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Paul James Bennett as a person with significant control on 19 October 2018	View PDF Cessation of Paul James Bennett as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC02	Notification of Aerosiva Holdings Ltd as a person with significant control on 19 October 2018	View PDF Notification of Aerosiva Holdings Ltd as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Jai Shankar Singh as a person with significant control on 19 October 2018	View PDF Cessation of Jai Shankar Singh as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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AIR ONE AVIATION LIMITED

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