Air Culinaire Worldwide UK Limited

Company Registration Number: 06773252

Company registered in England and Wales

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Air Culinaire Worldwide UK Limited is a Private Company Limited by Shares first registered on 15 December 2008. Its current registered address is in Wallington, Surrey.

Registered Address

ENDEAVOUR HOUSE 78
STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AY

There are 112 companies currently registered at this postcode, including this one.

All companies at SM6 9AY

Registration Data

Company Number

06773252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £272,150£271,679£240,576£242,931£244,143£166,802
of which Cash £37,275£28,235£50,985£30,978£101,569£45,870
Total Assets £272,150£271,679£240,576£242,931£244,143£166,802
Current Liabilities £91,953£80,433£65,654£94,074£145,146£91,235
Net Current Assets £180,197£191,246£174,922£148,857£98,997£75,567
Total Net Worth £187,874£198,725£180,740£148,857£98,997£75,567

Previous Names

  • AIR CULINAIRE INTERNATIONAL LTD., active until 29 October 2012
  • AERO CUISINE LIMITED, active until 16 February 2009

Company Officers

  • BARCUS, Deena Kay

    Director

    Appointed on 16 December 2008

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1967

    1115
    Woodcrest Avenue
    Tampa
    Florida 34695
    Usa

  • SCHWEITZER, Paul Martin

    Director

    Appointed on 16 December 2008

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1965

    10104
    Woodsong Way
    Tampa
    Florida 33618
    Usa

  • SMITH, Clifford Charles

    Director

    Appointed on 16 December 2008

     

    Nationality: United States

    Occupation: Director

    Month of birth: July 1959

    3108
    Paxton Avenue
    Tampa
    Florida 33611
    Usa

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 15 December 2008

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MIS9BL. Transaction: MzEzNzk3MTU2NmFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0EZ4. Transaction: MzEzNzYwMzY4MGFkaXF6a2N4.

  3. 4 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41NP3EO. Transaction: MzExODA1NDU5NGFkaXF6a2N4.

  4. 19 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34G1T. Transaction: MzExMzg0MjA4M2FkaXF6a2N4.

  5. 5 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2O4WZ0P. Transaction: MzA5MTk1OTc5OWFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCF0OI. Transaction: MzA5MDgxNDk5MWFkaXF6a2N4.

  7. 18 February 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A229ILU1. Transaction: MzA3MzAwNzkwN2FkaXF6a2N4.

  8. 20 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4T3CZ. Transaction: MzA2OTY3NjI5MGFkaXF6a2N4.

  9. 19 December 2012 Director's details changed for Ms Deena Kay Barcus on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1O4T3CR. Transaction: MzA2OTY1MTMzMGFkaXF6a2N4.

  10. 29 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1KF967V. Transaction: MzA2NjYwMjgzNGFkaXF6a2N4.

  11. 29 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KF9683. Transaction: MzA2NjYwMjE4NmFkaXF6a2N4.

  12. 10 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXKD41. Transaction: MzA1MDUxNDE1NGFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUA03. Transaction: MzA0OTMxMzQ1OGFkaXF6a2N4.

  14. 20 December 2011 Director's details changed for Mr Clifford Charles Smith on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OKU9ZV. Transaction: MzA0OTI4NjE2NmFkaXF6a2N4.

  15. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7EB0XSV. Transaction: MzA0NDQ5MTQwOGFkaXF6a2N4.

  16. 9 June 2011 Current accounting period shortened from 31 December 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: A7O1RUTK. Transaction: MzAzODYwMzcwMmFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XJM7MQZK. Transaction: MzAzMDg3NDM5MmFkaXF6a2N4.

  18. 21 January 2011 Director's details changed for Mr Clifford Charles Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJM7LQZJ. Transaction: MzAzMDg3Mzk5NWFkaXF6a2N4.

  19. 21 January 2011 Director's details changed for Ms Deena Kay Barcus on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJM7KQZI. Transaction: MzAzMDg3Mzk5NGFkaXF6a2N4.

  20. 22 June 2010 Registered office address changed from 337 Bath Road Slough Berks SL1 5PR on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: AE6E6KZX. Transaction: MzAxODAzOTI4MGFkaXF6a2N4.

  21. 21 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVR9CK45. Transaction: MzAxNjAyOTUzM2FkaXF6a2N4.

  22. 19 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY6LEJZV. Transaction: MzAxNTgzMDM2M2FkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGBBRFTY. Transaction: MzAwNTAwMDE2N2FkaXF6a2N4.

  24. 14 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZ7SZ7DR. Transaction: MjAyNTg4Mjg2MWFkaXF6a2N4.

  25. 5 February 2009 Director's change of particulars / paul schweitzer / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOC4D73O. Transaction: MjAyNTA5OTY0NmFkaXF6a2N4.

  26. 5 February 2009 Director's change of particulars / clifford smith / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOCA473L. Transaction: MjAyNTA5OTU2MmFkaXF6a2N4.

  27. 5 February 2009 Director's change of particulars / deena barcus / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOC7373H. Transaction: MjAyNDk5NjY3N2FkaXF6a2N4.

  28. 5 February 2009 Director appointed mr clifford charles smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XOC2K73T. Transaction: MjAyNDk5NjU4N2FkaXF6a2N4.

  29. 5 February 2009 Director appointed ms deena barcus [View PDF]

    Category: Officers. Type: 288a. Barcode: XOC1773F. Transaction: MjAyNDk5NjU1MGFkaXF6a2N4.

  30. 5 February 2009 Director appointed mr paul martin schweitzer [View PDF]

    Category: Officers. Type: 288a. Barcode: XOBZ673B. Transaction: MjAyNDk5NTcyNGFkaXF6a2N4.

  31. 16 December 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XCNAD5PD. Transaction: MjAyMDM4MzE4OGFkaXF6a2N4.

  32. 15 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC9FX5ON. Transaction: MjAyMDI0NDkyNWFkaXF6a2N4.

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