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On Air Dining Limited

On Air Dining Limited is an active company incorporated on 20 May 2014 with the registered office located in Banstead, Surrey. On Air Dining Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
09048793
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
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 23 Jun 2025 (4 months ago)
Previous address was 24 High Street Banstead Surrey SM7 2LJ
Telephone
02036933888
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Vice President Of Finance • American • Lives in United States • Born in Mar 1984
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1980
Director • Chief Operating Officer • American • Lives in United States • Born in Dec 1974
Director • Senior Vice President, Global Sales & Marketing • American • Lives in United States • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Culinaire Worldwide UK Limited
Amanda Thayer is a mutual person.
Active
Air Culinaire Holding Limited
Amanda Thayer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.64K
Decreased by £110.75K (-90%)
Turnover
Unreported
Decreased by £3.52M (-100%)
Employees
42
Decreased by 6 (-13%)
Total Assets
£841.51K
Decreased by £6.83K (-1%)
Total Liabilities
-£2.86M
Increased by £20.94K (+1%)
Net Assets
-£2.02M
Decreased by £27.76K (+1%)
Debt Ratio (%)
340%
Increased by 5.2% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Air Culinaire Worldwide Uk Limited (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Mrs Amanda Thayer Details Changed
6 Months Ago on 17 Apr 2025
Paul Schweitzer Details Changed
6 Months Ago on 17 Apr 2025
Paul Schweitzer Details Changed
6 Months Ago on 17 Apr 2025
John Lee Details Changed
6 Months Ago on 17 Apr 2025
Mrs Amanda Thayer Details Changed
6 Months Ago on 17 Apr 2025
Saverio Mongelli Details Changed
6 Months Ago on 17 Apr 2025
John Lee Details Changed
6 Months Ago on 17 Apr 2025
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Paul Schweitzer on 17 April 2025
Submitted on 23 Jun 2025
Registered office address changed from 24 High Street Banstead Surrey SM7 2LJ to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for John Lee on 17 April 2025
Submitted on 23 Jun 2025
Director's details changed for John Lee on 17 April 2025
Submitted on 23 Jun 2025
Director's details changed for Mrs Amanda Thayer on 17 April 2025
Submitted on 23 Jun 2025
Director's details changed for Paul Schweitzer on 17 April 2025
Submitted on 23 Jun 2025
Director's details changed for Saverio Mongelli on 17 April 2025
Submitted on 23 Jun 2025
Change of details for Air Culinaire Worldwide Uk Limited as a person with significant control on 17 April 2025
Submitted on 23 Jun 2025
Director's details changed for Mrs Amanda Thayer on 17 April 2025
Submitted on 23 Jun 2025
Repayment History
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