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 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
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)
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 |
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 |