Air Culinaire Holding Limited

Company Registration Number: 07146308

Company registered in England and Wales

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Air Culinaire Holding Limited is a Private Company Limited by Shares first registered on 4 February 2010. Its current registered address is in Wallington, Surrey.

Registered Address

ENDEAVOUR HOUSE 78
STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AY

There are 110 companies currently registered at this postcode, including this one.

All companies at SM6 9AY

Registration Data

Company Number

07146308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2010

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £739,246£662,898£0£0£0£0
Current Assets £140,727£80,557£546,349£511,979£454,154£93,957
of which Cash £3,648£3,113£2,842£1,988£1,410£100
Total Assets £879,973£743,455£546,349£511,979£454,154£93,957
Current Liabilities £739,194£640,850£607,122£575,483£477,486£100,933
Net Current Assets £-598,467£-560,293£-60,773£-63,504£-23,332£-6,976
Total Net Worth £140,779£102,605£60,687£63,418£23,246£-6,890

Previous Names

  • AIR CULINAIRE WORLDWIDE LIMITED, active until 29 October 2012

Company Officers

  • BARCUS, Deena Kay

    Director

    Appointed on 9 February 2010

     

    Nationality: American

    Occupation: Vp Finance

    Month of birth: July 1967

    Endeavour House
    78 Stafford Road
    Wallington
    Surrey
    SM6 9AY
    Usa

  • SCHWEITZER, Paul Martin

    Director

    Appointed on 9 February 2010

     

    Nationality: American

    Occupation: Business Owner

    Month of birth: March 1965

    Endeavour House
    78 Stafford Road
    Wallington
    Surrey
    SM6 9AY

  • SMITH, Clifford Charles

    Director

    Appointed on 12 April 2010

     

    Nationality: United States

    Occupation: Company Director

    Month of birth: July 1959

    Endeavour House 78
    Stafford Road
    Wallington
    Surrey
    SM6 9AY

  • HAYES, Charles George Probett

    Director

    Appointed on 9 February 2010

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Business Owner

    Month of birth: September 1960

    Endeavour House 78
    Stafford Road
    Wallington
    Surrey
    SM6 9AY

  • HICKFORD, Robert Alan

    Director

    Appointed on 4 February 2010

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    10
    Helena Place
    London
    E9 7NJ
    United Kingdom

  • YEOMAN, Richard

    Director

    Appointed on 12 April 2010

    Resigned on 24 September 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    Endeavour House
    78 Strafford House
    Wallington
    Surrey
    SM6 9AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X503FEE1. Transaction: MzE0MTM2NzQ4OWFkaXF6a2N4.

  2. 13 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4XXLK8X. Transaction: MzEzOTM4MjI0OWFkaXF6a2N4.

  3. 17 December 2015 Termination of appointment of Richard Yeoman as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4MERROR. Transaction: MzEzNzc3MDI3NmFkaXF6a2N4.

  4. 17 December 2015 Termination of appointment of Charles George Probett Hayes as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4MERRNV. Transaction: MzEzNzc3MDIxMWFkaXF6a2N4.

  5. 26 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45HP89K. Transaction: MzEyMTg1NDgxMGFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAA7F. Transaction: MzExNjgwODY0NGFkaXF6a2N4.

  7. 27 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GMB4O. Transaction: MzA5NzEwNzgxOWFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZXUWQ. Transaction: MzA5Mzg4NDQzOWFkaXF6a2N4.

  9. 5 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239DE9U. Transaction: MzA3Mzk1MDU4OGFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21HHCMA. Transaction: MzA3MjI3MzI2MGFkaXF6a2N4.

  11. 5 February 2013 Director's details changed for Ms Deena Kay Barcus on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21HHCM2. Transaction: MzA3MjIyMTY1OWFkaXF6a2N4.

  12. 29 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1KF966Z. Transaction: MzA2NjYwMzU3NWFkaXF6a2N4.

  13. 29 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KF967F. Transaction: MzA2NjYwMjQ0OGFkaXF6a2N4.

  14. 10 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12AY9TR. Transaction: MzA1MjIzMTg3OWFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRVEI. Transaction: MzA1MjE5ODc2MWFkaXF6a2N4.

  16. 9 February 2012 Director's details changed for Mr Clifford Charles Smith on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12CRVEA. Transaction: MzA1MjE5MDAxN2FkaXF6a2N4.

  17. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59GLXYK. Transaction: MzA0NDgzNDg1MWFkaXF6a2N4.

  18. 14 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: A6E1XUWI. Transaction: MzAzODgzMzc1OGFkaXF6a2N4.

  19. 9 June 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A7O1TUTM. Transaction: MzAzODYwMzc3NGFkaXF6a2N4.

  20. 18 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X2LF9SJJ. Transaction: MzAzNDAzNDA1MGFkaXF6a2N4.

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

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X2LF8SJI. Transaction: MzAzNDAzMzY2MmFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Mr Paul Martin Schweitzer on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: AGRYCMXA. Transaction: MzAyMjgyMTA0NGFkaXF6a2N4.

  23. 2 September 2010 Director's details changed for Mr Charles George Probett Hayes on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: AGRYGMXE. Transaction: MzAyMjU3NjI5MGFkaXF6a2N4.

  24. 2 September 2010 Director's details changed for Ms Deena Kay Barcus on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: AGRYFMXD. Transaction: MzAyMjU3NjE0NWFkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Richard Yeoman on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: AGRYDMXB. Transaction: MzAyMjU3NTg3MmFkaXF6a2N4.

  26. 2 September 2010 Appointment of Richard Yeoman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGRYEMXC. Transaction: MzAyMjU3NTYxMGFkaXF6a2N4.

  27. 22 June 2010 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: AE6ELKZC. Transaction: MzAxODAzOTIzNWFkaXF6a2N4.

  28. 21 April 2010 Appointment of Clifford Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC659JB0. Transaction: MzAxMzk3ODk4OWFkaXF6a2N4.

  29. 25 March 2010 Statement of capital following an allotment of shares on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH01. Barcode: ARQJEIJP. Transaction: MzAxMjI1MjkyM2FkaXF6a2N4.

  30. 10 February 2010 Appointment of Deena Kay Barcus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFCEXHDT. Transaction: MzAwOTA5NzEwNGFkaXF6a2N4.

  31. 9 February 2010 Appointment of Mr Paul Martin Schweitzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFC8WHDM. Transaction: MzAwOTA5NjAyNWFkaXF6a2N4.

  32. 9 February 2010 Termination of appointment of Robert Hickford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFCNHHDM. Transaction: MzAwOTA5ODA1MGFkaXF6a2N4.

  33. 9 February 2010 Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XFCLZHD2. Transaction: MzAwOTA5NzgzOGFkaXF6a2N4.

  34. 9 February 2010 Appointment of Mr Charles George Probett Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFCLPHDS. Transaction: MzAwOTA5NzgzMmFkaXF6a2N4.

  35. 4 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPD4UH7L. Transaction: MzAwODYyOTY1N2FkaXF6a2N4.

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