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AIR CULINAIRE WORLDWIDE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Culinaire Worldwide Uk Limited. The company was founded 15 years ago and was given the registration number 06773252. 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.

Company Information

Name:AIR CULINAIRE WORLDWIDE UK LIMITED
Company Number:06773252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Endeavour House 78, Stafford Road, Wallington, Surrey, SM6 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ

Director16 December 2008Active
Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ

Director16 December 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director15 December 2008Active
7313, South Fitzgerald Street, Tampa, United States, FL 33616

Director16 December 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Officers

Termination director company with name termination date.

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2024-03-28Accounts

Accounts with accounts type small.

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2024-03-27Address

Change registered office address company with date old address new address.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type small.

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2019-12-20Officers

Change person director company with change date.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Change person director company with change date.

Download
2019-12-18Officers

Change person director company with change date.

Download
2019-01-07Accounts

Accounts with accounts type small.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type full.

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