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Air Culinaire Worldwide UK Limited

Air Culinaire Worldwide UK Limited is an active company incorporated on 15 December 2008 with the registered office located in Banstead, Surrey. Air Culinaire Worldwide UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06773252
Private limited company
Age
16 years
Incorporated 15 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Second Floor, Curzon House
24 High Street
Banstead
Surrey
SM7 2LJ
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1970
Director • American • Lives in United States • Born in Mar 1965
Director • American • Lives in United States • Born in Jul 1967
Director • American • Lives in United States • Born in Mar 1984
Mr Charles Gregory Evans, Ii
PSC • American • Lives in United States • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Culinaire Holding Limited
Deena Kay Barcus, Paul Martin Schweitzer, and 2 more are mutual people.
Active
On Air Dining Limited
Amanda Thayer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£155.63K
Increased by £22.18K (+17%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 18 (+37%)
Total Assets
£1.65M
Decreased by £4.83K (-0%)
Total Liabilities
-£1.24M
Increased by £73.27K (+6%)
Net Assets
£415.9K
Decreased by £78.1K (-16%)
Debt Ratio (%)
75%
Increased by 4.64% (+7%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mrs Amanda Thayer Appointed
1 Year 4 Months Ago on 30 Jun 2024
Deena Kay Barcus Resigned
1 Year 4 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Paul Martin Schweitzer Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Ms Deena Kay Barcus Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Clifford Charles Smith Resigned
1 Year 10 Months Ago on 16 Dec 2023
Mr John Lee Appointed
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Appointment of Mrs Amanda Thayer as a director on 30 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Deena Kay Barcus as a director on 30 June 2024
Submitted on 10 Jul 2024
Appointment of Mr John Lee as a director on 16 December 2023
Submitted on 9 Apr 2024
Termination of appointment of Clifford Charles Smith as a director on 16 December 2023
Submitted on 9 Apr 2024
Director's details changed for Mr Paul Martin Schweitzer on 27 March 2024
Submitted on 9 Apr 2024
Director's details changed for Ms Deena Kay Barcus on 27 March 2024
Submitted on 9 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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