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AIR CULINAIRE HOLDING LIMITED

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AIR CULINAIRE HOLDING LIMITED

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Key Data

Status

Active

Company No.

07146308

Incorporation date

04/02/2010

Size

Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJCopy
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Latest events (Record since 04/02/2010)
dot icon07/04/2026
Confirmation statement made on 2026-02-04 with updates
View PDF (4 pages)
dot icon28/03/2025
Accounts for a small company made up to 2024-06-30
View PDF (9 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (4 pages)
dot icon10/07/2024
Appointment of Mrs Amanda Thayer as a director on 2024-06-30
View PDF (2 pages)
dot icon10/07/2024
Termination of appointment of Deena Kay Barcus as a director on 2024-06-30
View PDF (1 pages)
dot icon09/04/2024
Termination of appointment of Clifford Charles Smith as a director on 2024-02-05
View PDF (1 pages)
dot icon09/04/2024
Appointment of Mr John Lee as a director on 2024-02-05
View PDF (2 pages)
dot icon28/03/2024
Accounts for a small company made up to 2023-06-30
View PDF (9 pages)
dot icon27/03/2024
Director's details changed for Mr Paul Martin Schweitzer on 2024-03-27
View PDF (2 pages)
dot icon27/03/2024
Director's details changed for Mr Clifford Charles Smith on 2024-03-27
View PDF (2 pages)
dot icon27/03/2024
Director's details changed for Ms Deena Kay Barcus on 2024-03-27
View PDF (2 pages)
dot icon27/03/2024
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2024-03-27
View PDF (1 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon06/02/2023
Director's details changed for Ms Deena Kay Barcus on 2023-02-04
View PDF (2 pages)
dot icon06/02/2023
Director's details changed for Mr Paul Martin Schweitzer on 2023-02-04
View PDF (2 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a small company made up to 2022-06-30
View PDF (16 pages)
dot icon31/03/2022
Accounts for a small company made up to 2021-06-30
View PDF (16 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (4 pages)
dot icon30/06/2021
Accounts for a small company made up to 2020-06-30
View PDF (15 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (4 pages)
dot icon11/03/2020
Accounts for a small company made up to 2019-06-30
View PDF (14 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (4 pages)
dot icon07/02/2020
Director's details changed for Mr Clifford Charles Smith on 2019-12-18
View PDF (2 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon07/01/2019
Accounts for a small company made up to 2018-06-30
View PDF (14 pages)
dot icon12/02/2018
Accounts for a small company made up to 2017-06-30
View PDF (17 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon20/01/2017
Full accounts made up to 2016-06-30
View PDF (13 pages)
dot icon05/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2016
Full accounts made up to 2015-06-30
View PDF (12 pages)
dot icon17/12/2015
Termination of appointment of Richard Yeoman as a director on 2015-09-24
View PDF (1 pages)
dot icon17/12/2015
Termination of appointment of Charles George Probett Hayes as a director on 2015-09-24
View PDF (1 pages)
dot icon26/04/2015
Full accounts made up to 2014-06-30
View PDF (12 pages)
dot icon06/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2014
Full accounts made up to 2013-06-30
View PDF (12 pages)
dot icon04/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (7 pages)
dot icon05/03/2013
Full accounts made up to 2012-06-30
View PDF (12 pages)
dot icon05/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2013
Director's details changed for Ms Deena Kay Barcus on 2013-01-01
View PDF (2 pages)
dot icon29/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon29/10/2012
Change of name notice
View PDF (2 pages)
dot icon10/02/2012
Total exemption full accounts made up to 2011-06-30
View PDF (12 pages)
dot icon10/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (8 pages)
dot icon09/02/2012
Director's details changed for Mr Clifford Charles Smith on 2012-01-01
View PDF (2 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon14/06/2011
Current accounting period shortened from 2011-12-31 to 2011-06-30
View PDF (3 pages)
dot icon09/06/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon18/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (8 pages)
dot icon18/03/2011
Director's details changed for Clifford Charles Smith on 2011-01-01
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Mr Paul Martin Schweitzer on 2010-08-19
View PDF (3 pages)
dot icon02/09/2010
Director's details changed for Mr Charles George Probett Hayes on 2010-08-19
View PDF (3 pages)
dot icon02/09/2010
Director's details changed for Ms Deena Kay Barcus on 2010-08-19
View PDF (3 pages)
dot icon02/09/2010
Director's details changed for Richard Yeoman on 2010-08-19
View PDF (3 pages)
dot icon02/09/2010
Appointment of Richard Yeoman as a director
View PDF (3 pages)
dot icon22/06/2010
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom on 2010-06-22
View PDF (2 pages)
dot icon21/04/2010
Appointment of Clifford Charles Smith as a director
View PDF (3 pages)
dot icon25/03/2010
Statement of capital following an allotment of shares on 2010-03-22
View PDF (4 pages)
dot icon10/02/2010
Appointment of Deena Kay Barcus as a director
View PDF (2 pages)
dot icon09/02/2010
Appointment of Mr Paul Martin Schweitzer as a director
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Robert Hickford as a director
View PDF (1 pages)
dot icon09/02/2010
Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 2010-02-09
View PDF (1 pages)
dot icon09/02/2010
Appointment of Mr Charles George Probett Hayes as a director
View PDF (2 pages)
dot icon04/02/2010
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/02/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
670.42K
-
0.00
34.19K
-
2022
1
718.43K
-
0.00
35.36K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yeoman, Richard
Director
12/04/2010 - 24/09/2015
-
Hayes, Charles George Probett
Director
09/02/2010 - 24/09/2015
15
Hickford, Robert Alan
Director
04/02/2010 - 09/02/2010
160
Barcus, Deena Kay
Director
09/02/2010 - 30/06/2024
1
Schweitzer, Paul Martin
Director
09/02/2010 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR CULINAIRE HOLDING LIMITED

AIR CULINAIRE HOLDING LIMITED is an(a) Active company incorporated on 04/02/2010 with the registered office located at Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CULINAIRE HOLDING LIMITED?

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AIR CULINAIRE HOLDING LIMITED is currently Active. It was registered on 04/02/2010 .

Where is AIR CULINAIRE HOLDING LIMITED located?

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AIR CULINAIRE HOLDING LIMITED is registered at Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ.

What does AIR CULINAIRE HOLDING LIMITED do?

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AIR CULINAIRE HOLDING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AIR CULINAIRE HOLDING LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-02-04 with updates.