This company is commonly known as Air Culinaire Holding Limited. The company was founded 14 years ago and was given the registration number 07146308. The firm's registered office is in WALLINGTON. You can find them at Endeavour House 78, Stafford Road, Wallington, Surrey. This company's SIC code is 56290 - Other food services.
| Name | : | AIR CULINAIRE HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07146308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Endeavour House 78, Stafford Road, Wallington, Surrey, SM6 9AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 09 February 2010 | Active |
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 09 February 2010 | Active |
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 12 April 2010 | Active |
| Endeavour House 78, Stafford Road, Wallington, SM6 9AY | Director | 09 February 2010 | Active |
| 10, Helena Place, London, United Kingdom, E9 7NJ | Director | 04 February 2010 | Active |
| Endeavour House, 78 Strafford House, Wallington, SM6 9AY | Director | 12 April 2010 | Active |
| Mr Charles Gregory Evans Ii | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 1150, Gemini Street, Houston, Usa, TX77058 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-13 | Accounts | Accounts with accounts type full. | Download |
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