AIR CULINAIRE WORLDWIDE UK LIMITED

Company Number		06773252
Company ID Number		06773252
Date formed		2008-12-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		SMALL

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Company Officers of AIR CULINAIRE WORLDWIDE UK LIMITED

Current Directors

Officer	Role	Date Appointed
DEENA KAY BARCUS	Director	2008-12-16
PAUL MARTIN SCHWEITZER	Director	2008-12-16
CLIFFORD CHARLES SMITH	Director	2008-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2008-12-15	2008-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEENA KAY BARCUS	AIR CULINAIRE HOLDING LIMITED	Director	2010-02-09	CURRENT	2010-02-04	Active
PAUL MARTIN SCHWEITZER	AIR CULINAIRE HOLDING LIMITED	Director	2010-02-09	CURRENT	2010-02-04	Active
CLIFFORD CHARLES SMITH	AIR CULINAIRE HOLDING LIMITED	Director	2010-04-12	CURRENT	2010-02-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CHARLES SMITH
2024-04-09		Director's details changed for Ms Deena Kay Barcus on 2024-03-27
2024-04-09		Director's details changed for Mr Paul Martin Schweitzer on 2024-03-27
2024-04-09		DIRECTOR APPOINTED MR JOHN LEE
2024-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
2022-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-15		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-17		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-20	CH01	Director's details changed for Mr Clifford Charles Smith on 2019-12-18
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-12-18	CH01	Director's details changed for Mr Clifford Charles Smith on 2019-12-15
2019-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-02-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-20	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-30	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-02-18	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-20	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-12-19	CH01	Director's details changed for Ms Deena Kay Barcus on 2012-12-01
2012-10-29	RES15	CHANGE OF NAME 09/10/2012
2012-10-29	CERTNM	Company name changed air culinaire international LTD.\certificate issued on 29/10/12
2012-10-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-21	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-12-20	CH01	Director's details changed for Mr Clifford Charles Smith on 2011-12-01
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09	AA01	Current accounting period shortened from 31/12/11 TO 30/06/11
2011-01-21	AR01	15/12/10 ANNUAL RETURN FULL LIST
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES SMITH / 01/01/2010
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DEENA KAY BARCUS / 01/01/2010
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 337 BATH ROAD SLOUGH BERKS SL1 5PR
2010-05-21	AUD	AUDITOR'S RESIGNATION
2010-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-15	AR01	15/12/09 FULL LIST
2009-02-14	CERTNM	COMPANY NAME CHANGED AERO CUISINE LIMITED CERTIFICATE ISSUED ON 16/02/09
2009-02-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHWEITZER / 16/12/2008
2009-02-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SMITH / 16/12/2008
2009-02-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEENA BARCUS / 16/12/2008
2009-02-05	288a	DIRECTOR APPOINTED MR CLIFFORD CHARLES SMITH
2009-02-05	288a	DIRECTOR APPOINTED MS DEENA BARCUS
2009-02-05	288a	DIRECTOR APPOINTED MR PAUL MARTIN SCHWEITZER
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-12-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to AIR CULINAIRE WORLDWIDE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIR CULINAIRE WORLDWIDE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIR CULINAIRE WORLDWIDE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR CULINAIRE WORLDWIDE UK LIMITED

Intangible Assets

Patents

We have not found any records of AIR CULINAIRE WORLDWIDE UK LIMITED registering or being granted any patents

Domain Names

AIR CULINAIRE WORLDWIDE UK LIMITED owns 1 domain names.

airculinaire.co.uk

Trademarks

We have not found any records of AIR CULINAIRE WORLDWIDE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR CULINAIRE WORLDWIDE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as AIR CULINAIRE WORLDWIDE UK LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where AIR CULINAIRE WORLDWIDE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AIR CULINAIRE WORLDWIDE UK LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-00	09109999	Spices, crushed or ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, clove "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2018-10-00	09109999	Spices, crushed or ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, clove "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2018-06-00	09012100	Roasted coffee (excl. decaffeinated)
2018-06-00	09012100	Roasted coffee (excl. decaffeinated)
2018-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-00	63019090	Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2018-06-00	63019090	Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2018-06-00	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-06-00	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR CULINAIRE WORLDWIDE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIR CULINAIRE WORLDWIDE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 22:03:22
Primary Source:	Companies House

Company Overview

Company Officers of AIR CULINAIRE WORLDWIDE UK LIMITED

Related Directorships