Air Culinaire Worldwide Uk Limited. Head office in Wallington. Check Director.

Air Culinaire Worldwide Uk Limited, Wallington

Air Culinaire Worldwide Uk Limited is a private limited company. Formerly, it was called Air Culinaire International Ltd. (changed on 2012-10-29). Situated at Endeavour House 78, Stafford Road, Wallington SM6 9AY, this 15 years old business was incorporated on 2008-12-15 and is classified as "other food services" (SIC code: 56290).
3 directors can be found in this firm: Deena B. (appointed on 16 December 2008), Paul S. (appointed on 16 December 2008), Clifford S. (appointed on 16 December 2008).

About
Name: Air Culinaire Worldwide Uk Limited
Number: 06773252
Incorporation date: 2008-12-15
End of financial year: 30 June


Address:	Endeavour House 78 Stafford Road Wallington SM6 9AY
SIC code:	56290 - Other food services

Company staff

People with significant control

Charles E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	323,717	358,412	397,986	325,563	428,427	435,307	1,285,740	1,161,868
Fixed Assets	-	-	2,895	156,903	142,464	138,955	124,504	496,390
Total Assets Less Current Liabilities	198,970	265,191	306,933	190,322	248,626	272,523	567,167	548,079

The date for Air Culinaire Worldwide Uk Limited confirmation statement filing is 2023-12-29. The latest confirmation statement was submitted on 2022-12-15. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only individual Charles E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts made up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 2024/03/27 to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ filed on: 27th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/15 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 21st, December 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/12/15 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2021/12/15 filed on: 17th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2020/12/15 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 11th, March 2020 \| accounts	Free Download (15 pages)
CH01	On 2019/12/18 director's details were changed filed on: 20th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/15 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/12/15 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/15 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 7th, January 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/12/15 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 12th, February 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 20th, January 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 30th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/15 capital
AA	Full accounts for the period ending 2014/06/30 filed on: 4th, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 5th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/16 capital
AA	Full accounts for the period ending 2012/06/30 filed on: 18th, February 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/12/01 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed air culinaire international LTD.certificate issued on 29/10/12 filed on: 29th, October 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, October 2012 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 10th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/12/01 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened to 2011/06/30, originally was 2011/12/31. filed on: 9th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/06/22 from 337 Bath Road Slough Berks SL1 5PR filed on: 22nd, June 2010 \| address	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 21st, May 2010 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
CERTNM	Company name changed aero cuisine LIMITEDcertificate issued on 16/02/09 filed on: 14th, February 2009 \| change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/05 Director appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/05 Director appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/05 Director appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
288b	On 2008/12/16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2008 \| incorporation	Free Download (9 pages)

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