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AIR CULINAIRE WORLDWIDE UK LIMITED

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AIR CULINAIRE WORLDWIDE UK LIMITED

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Key Data

Status

Active

Company No.

06773252

Incorporation date

15/12/2008

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 15/12/2008)
dot icon19/02/2026
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon28/03/2025
Accounts for a small company made up to 2024-06-30
View PDF (11 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-15 with updates
View PDF (4 pages)
dot icon10/07/2024
Termination of appointment of Deena Kay Barcus as a director on 2024-06-30
View PDF (1 pages)
dot icon10/07/2024
Appointment of Mrs Amanda Thayer as a director on 2024-06-30
View PDF (2 pages)
dot icon09/04/2024
Termination of appointment of Clifford Charles Smith as a director on 2023-12-16
View PDF (1 pages)
dot icon09/04/2024
Director's details changed for Ms Deena Kay Barcus on 2024-03-27
View PDF (2 pages)
dot icon09/04/2024
Director's details changed for Mr Paul Martin Schweitzer on 2024-03-27
View PDF (2 pages)
dot icon09/04/2024
Appointment of Mr John Lee as a director on 2023-12-16
View PDF (2 pages)
dot icon28/03/2024
Accounts for a small company made up to 2023-06-30
View PDF (10 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 icon19/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a small company made up to 2022-06-30
View PDF (17 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon31/03/2022
Accounts for a small company made up to 2021-06-30
View PDF (17 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon30/06/2021
Accounts for a small company made up to 2020-06-30
View PDF (16 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-15 with updates
View PDF (4 pages)
dot icon11/03/2020
Accounts for a small company made up to 2019-06-30
View PDF (15 pages)
dot icon20/12/2019
Director's details changed for Mr Clifford Charles Smith on 2019-12-18
View PDF (2 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (4 pages)
dot icon18/12/2019
Director's details changed for Mr Clifford Charles Smith on 2019-12-15
View PDF (2 pages)
dot icon18/12/2019
Director's details changed for Mr Clifford Charles Smith on 2019-12-15
View PDF (2 pages)
dot icon07/01/2019
Accounts for a small company made up to 2018-06-30
View PDF (13 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon12/02/2018
Accounts for a small company made up to 2017-06-30
View PDF (17 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon20/01/2017
Full accounts made up to 2016-06-30
View PDF (12 pages)
dot icon16/01/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon30/12/2015
Full accounts made up to 2015-06-30
View PDF (12 pages)
dot icon15/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2015
Full accounts made up to 2014-06-30
View PDF (12 pages)
dot icon19/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2014
Full accounts made up to 2013-06-30
View PDF (13 pages)
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Full accounts made up to 2012-06-30
View PDF (11 pages)
dot icon20/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Director's details changed for Ms Deena Kay Barcus on 2012-12-01
View PDF (2 pages)
dot icon29/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2012
Change of name notice
View PDF (2 pages)
dot icon10/01/2012
Full accounts made up to 2011-06-30
View PDF (12 pages)
dot icon21/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Director's details changed for Mr Clifford Charles Smith on 2011-12-01
View PDF (2 pages)
dot icon27/09/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon09/06/2011
Current accounting period shortened from 2011-12-31 to 2011-06-30
View PDF (3 pages)
dot icon21/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Director's details changed for Mr Clifford Charles Smith on 2010-01-01
View PDF (2 pages)
dot icon21/01/2011
Director's details changed for Ms Deena Kay Barcus on 2010-01-01
View PDF (2 pages)
dot icon22/06/2010
Registered office address changed from 337 Bath Road Slough Berks SL1 5PR on 2010-06-22
View PDF (2 pages)
dot icon21/05/2010
Auditor's resignation
View PDF (1 pages)
dot icon19/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon15/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2009
Director's change of particulars / paul schweitzer / 16/12/2008
View PDF (1 pages)
dot icon05/02/2009
Director's change of particulars / clifford smith / 16/12/2008
View PDF (1 pages)
dot icon05/02/2009
Director's change of particulars / deena barcus / 16/12/2008
View PDF (1 pages)
dot icon05/02/2009
Director appointed mr clifford charles smith
View PDF (1 pages)
dot icon05/02/2009
Director appointed ms deena barcus
View PDF (1 pages)
dot icon05/02/2009
Director appointed mr paul martin schweitzer
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon15/12/2008
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-31 *

* 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
15/12/2026
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
23
263.21K
-
0.00
95.51K
-
2022
31
545.38K
-
0.00
291.58K
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
15/12/2008 - 16/12/2008
19621
Barcus, Deena Kay
Director
16/12/2008 - 30/06/2024
1
Schweitzer, Paul Martin
Director
16/12/2008 - Present
1
Smith, Clifford Charles
Director
16/12/2008 - 16/12/2023
1
Lee, John
Director
16/12/2023 - Present
2

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 WORLDWIDE UK LIMITED

AIR CULINAIRE WORLDWIDE UK LIMITED is an(a) Active company incorporated on 15/12/2008 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 WORLDWIDE UK LIMITED?

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AIR CULINAIRE WORLDWIDE UK LIMITED is currently Active. It was registered on 15/12/2008 .

Where is AIR CULINAIRE WORLDWIDE UK LIMITED located?

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

What does AIR CULINAIRE WORLDWIDE UK LIMITED do?

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

What is the latest filing for AIR CULINAIRE WORLDWIDE UK LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-15 with no updates.