AIR CULINAIRE HOLDING LIMITED - WALLINGTON


Company Profile Company Filings

Overview

AIR CULINAIRE HOLDING LIMITED is a Private Limited Company from WALLINGTON and has the status: Active.
AIR CULINAIRE HOLDING LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07146308. The accounts status is SMALL and accounts are next due on 31/03/2024.

AIR CULINAIRE HOLDING LIMITED - WALLINGTON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ENDEAVOUR HOUSE 78
WALLINGTON
SURREY
SM6 9AY

This Company Originates in : United Kingdom
Previous trading names include:
AIR CULINAIRE WORLDWIDE LIMITED (until 29/10/2012)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARTIN SCHWEITZER Mar 1965 American Director 2010-02-09 CURRENT
MS DEENA KAY BARCUS Jul 1967 American Director 2010-02-09 CURRENT
MR JOHN LEE Mar 1970 American Director 2024-02-05 CURRENT
MR CLIFFORD CHARLES SMITH Jul 1959 American Director 2010-04-12 UNTIL 2024-02-05 RESIGNED
MR ROBERT ALAN HICKFORD May 1964 British Director 2010-02-04 UNTIL 2010-02-09 RESIGNED
MR CHARLES GEORGE PROBETT HAYES Sep 1960 British Director 2010-02-09 UNTIL 2015-09-24 RESIGNED
RICHARD YEOMAN Apr 1964 British Director 2010-04-12 UNTIL 2015-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Gregory Evans Ii 2016-04-06 1/1961 Houston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AIR CULINAIRE WORLDWIDE UK LIMITED WALLINGTON Active SMALL 56290 - Other food services
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33 GRANVILLE ROAD LIMITED BOURNEMOUTH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASTONWEST LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACJ (HULL) LIMITED HULL Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Air Culinaire Holding Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £12,744 Cash £-839,287 equity
Air Culinaire Holding Limited - Limited company accounts 22.3 2022-12-22 30-06-2022 £35,355 Cash £-260,745 equity
Air Culinaire Holding Limited - Limited company accounts 20.1 2022-04-01 30-06-2021 £34,192 Cash £-212,735 equity
Air Culinaire Holding Limited - Limited company accounts 20.1 2021-07-01 30-06-2020 £33,609 Cash £-202,687 equity
Air Culinaire Holding Limited - Limited company accounts 18.2 2020-03-12 30-06-2019 £52,076 Cash £-170,062 equity
Air Culinaire Holding Limited - Limited company accounts 18.2 2019-01-08 30-06-2018 £51,257 Cash £-156,518 equity
Air Culinaire Holding Limited - Limited company accounts 17.3 2018-02-13 30-06-2017 £15,842 Cash £-190,190 equity

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