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AIR ONE AVIATION LIMITED
Company number 07103674 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AIR ONE AVIATION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AIR ONE AVIATION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07103674
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 2009
- Registered office
- Kingston-upon-thames, Surrey
- Country of origin
- United Kingdom
- Business
- Freight air transport
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AIR ONE AVIATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 February 2026) lists 5 shareholders: 5 other shareholders, such as people.
- AIR ONE AVIATION LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AIR ONE AVIATION LIMITED
AIR ONE AVIATION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of AIR ONE AVIATION LIMITED · statement of 21 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| HAMPTON WICK KINGSTON UPON THAMES ENGLAND KT1 4EQ | — | 280 | ORDINARY |
| UPON THAMES ENGLAND KT1 4EQ | — | 70 | ORDINARY |
| PAUL BENNETT 1 BECKETTS PLACE HAMPTON WICK KINGSTON | — | 45 | ORDINARY |
| KATHRYN GRANT 1 BECKETTS PLACE HAMPTON WICK KINGSTON | — | 25 | ORDINARY |
People with significant control · 1 current
Who controls AIR ONE AVIATION LIMITED
AIR ONE AVIATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Air One International Holdings Ltd | Shares: 75% or more Voting rights: 75% or more | 17 June 2024 | Company · Private Limited Company · United Kingdom · number 08332427 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Air One Holdings Ltd | Shares: 75% or more Voting rights: 75% or more | 3 May 2020 | 17 June 2024 |
| Aerosiva Holdings Ltd | Shares: 75% or more Voting rights: 75% or more | 19 October 2018 | 3 May 2020 |
| Mr Paul James Bennett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 October 2018 |
| Mr Jai Shankar Singh | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 19 October 2018 |
Holdings · 1 layer
What AIR ONE AVIATION LIMITED holds
UK companies whose latest confirmation statement lists AIR ONE AVIATION LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AIR ONE AVIATION LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| QUADRANT SYSTEMS LIMITED Company 02928987 | Active | 100% | 3,250,000 | ORDINARY | 26 May 2021 |
Officers · 2 current
Who runs AIR ONE AVIATION LIMITED
AIR ONE AVIATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENNETT, Paul James | Secretary | 14 December 2009 | — | — |
| BENNETT, Paul James | Director | 14 December 2009 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRCHANDANI, Jaideep | Director | 14 December 2009 | 2 June 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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