AIR CULINAIRE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AIR CULINAIRE HOLDING LIMITED
COMPANY NUMBER
07146308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
04/02/2010
(14 years and 11 months old)
WEBSITE
www.airculinaireworldwide.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/02/2010
29/10/2012
AIR CULINAIRE WORLDWIDE LIMITED
SURREY
SM7 2LJ
Second Floor, Curzon House
24 High Street
Banstead
Surrey SM7 2LJ
SM7 2LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR CULINAIRE WORLDWIDE LLC | N/A | N/A |
| AIR CULINAIRE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Deena Kay Barcus (914884434) has left the board |
| 12/07/2024 | New Board Member Amanda Thayer (932496660) Appointed |
| 11/04/2024 | Clifford Charles Smith (913611312) has left the board |
Credit Risk Overview
Want to learn more about AIR CULINAIRE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR CULINAIRE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR CULINAIRE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2010 - Present (14 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2024 - Present (11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2024 - Present (6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2010 - Present (14 years and 11 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 304 |
View Report |
|
09/02/2010 - Present (14 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR CULINAIRE WORLDWIDE LLC | N/A | N/A |
| AIR CULINAIRE HOLDING LIMITED | Active - Accounts Filed | View Report |
| AIR CULINAIRE WORLDWIDE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Deena Kay Barcus (914884434) has left the board |
| 12/07/2024 | New Board Member Amanda Thayer (932496660) Appointed |
| 11/04/2024 | Clifford Charles Smith (913611312) has left the board |
| 11/04/2024 | New Board Member John Lee (932158457) Appointed |
| 04/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 15/02/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 21/12/2015 | Richard Yeoman (915383848) has left the board |
| 21/12/2015 | Charles George Probett Hayes (912400200) has left the board |
| 30/04/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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