ON AIR DINING LIMITED

Register to unlock more data on OkredoRegister

ON AIR DINING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

09048793

Incorporation date

20/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJCopy
copy info iconCopy
See on map
Latest events (Record since 20/10/2022)
dot icon01/07/2025
Confirmation statement made on 2025-06-23 with updates
dot icon23/06/2025
Registered office address changed from 24 High Street Banstead Surrey SM7 2LJ to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2025-06-23
dot icon23/06/2025
Director's details changed for John Lee on 2025-04-17
dot icon23/06/2025
Director's details changed for Saverio Mongelli on 2025-04-17
dot icon23/06/2025
Director's details changed for Mrs Amanda Thayer on 2025-04-17
dot icon23/06/2025
Director's details changed for John Lee on 2025-04-17
dot icon23/06/2025
Director's details changed for Paul Schweitzer on 2025-04-17
dot icon23/06/2025
Director's details changed for Paul Schweitzer on 2025-04-17
dot icon23/06/2025
Director's details changed for Mrs Amanda Thayer on 2025-04-17
dot icon23/06/2025
Change of details for Air Culinaire Worldwide Uk Limited as a person with significant control on 2025-04-17
dot icon20/06/2025
Confirmation statement made on 2025-02-13 with no updates
dot icon17/06/2025
Appointment of John Lee as a director on 2025-04-17
dot icon17/06/2025
Cessation of Robin Southwell as a person with significant control on 2025-04-17
dot icon17/06/2025
Cessation of William Anthony Rice as a person with significant control on 2025-04-17
dot icon17/06/2025
Cessation of Daniel Robert Hulme as a person with significant control on 2025-04-17
dot icon04/06/2025
Notification of Air Culinaire Worldwide Uk Limited as a person with significant control on 2025-04-17
dot icon28/05/2025
Compulsory strike-off action has been discontinued
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon20/05/2025
Appointment of Saverio Mongelli as a director on 2025-04-17
dot icon20/05/2025
Resolutions
dot icon19/05/2025
Appointment of Amanda Thayer as a director on 2025-04-17
dot icon19/05/2025
Appointment of Paul Schweitzer as a director on 2025-04-17
dot icon09/05/2025
Current accounting period extended from 2025-05-31 to 2025-06-30
dot icon08/05/2025
Registered office address changed from Unit B3 Redfields Industrial Park Church Crookham Fleet GU52 0rd England to Second Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2025-05-08
dot icon08/05/2025
Termination of appointment of Daniel Robert Hulme as a director on 2025-04-17
dot icon04/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with updates
dot icon13/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon25/09/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon25/09/2023
Change of details for Robin Simon Southwell as a person with significant control on 2023-09-21
dot icon25/09/2023
Change of details for Daniel Robert Hulme as a person with significant control on 2023-09-21
dot icon21/09/2023
Director's details changed for Mr Daniel Robert Hulme on 2023-09-21
dot icon20/10/2022
Total exemption full accounts made up to 2022-05-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

48
2023
change arrow icon+190.99 % *

* during past year

Cash in Bank

£123,392.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
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
35
3.20M
-
0.00
89.03K
-
2022
43
3.21M
-
0.00
42.40K
-
2023
48
1.99M
-
3.52M
123.39K
-
2023
48
1.99M
-
3.52M
123.39K
-

Employees

2023

Employees

48 Ascended12 % *

Net Assets(GBP)

1.99M £Descended-37.91 % *

Total Assets(GBP)

-

Turnover(GBP)

3.52M £Ascended- *

Cash in Bank(GBP)

123.39K £Ascended190.99 % *

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
Southwell, Robin Simon
Director
01/01/2015 - 22/08/2016
69
Hulme, Daniel Robert
Director
20/05/2014 - 17/04/2025
4
Ducksbury, Kevin Eric Flavin
Director
01/08/2014 - 01/01/2016
13
Mr Charles Wallace Robinson
Director
01/01/2016 - 05/09/2017
3
Lee, John
Director
17/04/2025 - Present
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

39
JOSEPH ROCHFORD GARDENS LIMITED1 Pipers End, Letty Green, Hertford, Hertfordshire SG14 2PB
Active

Category:

Growing of other non-perennial crops

Comp. code:

01159021

Reg. date:

04/02/1974

Turnover:

-

No. of employees:

41
AUDIO NOTE (UK) LIMITEDViscount House Units C, D And E Star Road, Partridge Green, Horsham, West Sussex RH13 8RA
Active

Category:

Manufacture of other electrical equipment

Comp. code:

04877151

Reg. date:

26/08/2003

Turnover:

-

No. of employees:

44
AUTOMATED WIRE BENDING LIMITEDEnterprise House 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough PE2 6LR
Active

Category:

Manufacture of wire products chain and springs

Comp. code:

02696617

Reg. date:

12/03/1992

Turnover:

-

No. of employees:

47
CN BIO INNOVATIONS LIMITED332 Cambridge Science Park, Cambridge CB4 0WN
Active

Category:

Manufacture of electronic measuring testing etc. equipment not for industrial process control

Comp. code:

06517359

Reg. date:

28/02/2008

Turnover:

-

No. of employees:

45
ITT INDUSTRIES LIMITEDUnit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire RG24 8QB
Active

Category:

Manufacture of pumps

Comp. code:

00814151

Reg. date:

30/07/1964

Turnover:

-

No. of employees:

46

Description

copy info iconCopy

About ON AIR DINING LIMITED

ON AIR DINING LIMITED is an(a) Active company incorporated on 20/05/2014 with the registered office located at Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of ON AIR DINING LIMITED?

toggle

ON AIR DINING LIMITED is currently Active. It was registered on 20/05/2014 .

Where is ON AIR DINING LIMITED located?

toggle

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

What does ON AIR DINING LIMITED do?

toggle

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

How many employees does ON AIR DINING LIMITED have?

toggle

ON AIR DINING LIMITED had 48 employees in 2023.

What is the latest filing for ON AIR DINING LIMITED?

toggle

The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-23 with updates.