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Air Culinaire Holding Limited

Air Culinaire Holding Limited is an active company incorporated on 4 February 2010 with the registered office located in Banstead, Surrey. Air Culinaire Holding Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07146308
Private limited company
Age
15 years
Incorporated 4 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 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
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • American • Lives in United States • Born in Mar 1970
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 Worldwide UK 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
£32.15K
Increased by £19.4K (+152%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£234.9K
Decreased by £381.21K (-62%)
Total Liabilities
-£1.54M
Increased by £80.52K (+6%)
Net Assets
-£1.3M
Decreased by £461.72K (+55%)
Debt Ratio (%)
654%
Increased by 417.63% (+177%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Deena Kay Barcus Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mrs Amanda Thayer Appointed
1 Year 4 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Registered Address 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
Mr Clifford Charles Smith Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr John Lee Appointed
1 Year 9 Months Ago on 5 Feb 2024
Clifford Charles Smith Resigned
1 Year 9 Months Ago on 5 Feb 2024
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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 4 February 2025 with updates
Submitted on 4 Feb 2025
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
Termination of appointment of Clifford Charles Smith as a director on 5 February 2024
Submitted on 9 Apr 2024
Appointment of Mr John Lee as a director on 5 February 2024
Submitted on 9 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Paul Martin Schweitzer on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Clifford Charles Smith on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Ms Deena Kay Barcus on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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