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Companies/08332427

Air One International Holdings Ltd

Freight air transport · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
GM
Shares: over 75%, up to 100%

Notified 2024-02-09 · No cessation recorded

Source record 235813687
Show 2 ceased records
SJ
Significant influence or control

Notified 2017-09-19 · Ceased 2024-02-09

Source record 230357257
KS
Mrs Kate SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-19

Source record 232336708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
KK
Kirankumar KoteshwarCurrent director
Appointed 2024-09-18 · 2 yrs · Chief Financial Officer
GM
Guneet MirchandaniCurrent director
Appointed 2024-02-09 · 2 yrs · Chairman
+2 others
Show 2 historical appointments
SJ
Stephen JenningsResigned director
Resigned 2017-09-19 · 6 yrs · Chartered Accountant
JM
John MicallefResigned director
Resigned 2012-12-14 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active