Company information:
Air Culinaire Holding Limited (No: 07146308)
Address: SECOND FLOOR, CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND
Status: Active
Incorporated: 02-Apr-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 56290 - Other food services
Current Director: DEENA KAY BARCUS ( DOB: Jul-1967 From: Feb-2010 )
Current Director: JOHN LEE ( DOB: Mar-1970 From: Feb-2024 )
Current Director: PAUL MARTIN SCHWEITZER ( DOB: Mar-1965 From: Feb-2010 )
Current Director: CLIFFORD CHARLES SMITH ( DOB: Jul-1959 From: Apr-2010 )
Resigned Director: CHARLES GEORGE PROBETT HAYES ( DOB: Sep-1960 From: Feb-2010 To: Sep-2015 )
Resigned Director: ROBERT ALAN HICKFORD ( DOB: May-1964 From: Feb-2010 To: Feb-2010 )
Resigned Director: CLIFFORD CHARLES SMITH ( DOB: Jul-1959 From: Apr-2010 To: Feb-2024 )
Resigned Director: RICHARD YEOMAN ( From: Apr-2010 To: Sep-2015 )
Persons of Significant Control:
Mr Charles Gregory Evans Ii, 1150 Gemini Street, Houston, TX77058, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 457,688 | 0.0,0.0,0.0,0.0,0.0,0.0,457688.0 | ||||||
| Current assets | 690,928 | 0.0,0.0,0.0,0.0,0.0,0.0,690928.0 | ||||||
| Current assets / Debtors | 656,736 | 0.0,0.0,0.0,0.0,0.0,0.0,656736.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 457,688 | 0.0,0.0,0.0,0.0,0.0,0.0,457688.0 | ||||||
| Current assets / Cash at bank and on hand | 34,192 | 0.0,0.0,0.0,0.0,0.0,0.0,34192.0 | ||||||
| Net current assets (liabilities) | -670,423 | 0.0,0.0,0.0,0.0,0.0,0.0,-670423.0 | ||||||
| Total assets less current liabilities | -212,735 | 0.0,0.0,0.0,0.0,0.0,0.0,-212735.0 | ||||||
| Equity / share capital and reserves | -140,779 | -160,463 | -190,190 | -156,518 | -170,062 | -202,687 | -212,735 | -140779.0,-160463.0,-190190.0,-156518.0,-170062.0,-202687.0,-212735.0 |