AIR CULINAIRE HOLDING LIMITED

AIR CULINAIRE HOLDING LIMITED is an active private limited company, incorporated on 4 February 2010. The nature of the business is Other food services. The company's registered office is on High Street, Banstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. AIR CULINAIRE HOLDING LIMITED previously had the company name AIR CULINAIRE WORLDWIDE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR, CURZON HOUSE
Address Line 2	24 HIGH STREET
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 2LJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 29/10/2012 onwards:

AIR CULINAIRE HOLDING LIMITED

Prior to 29/10/2012:

AIR CULINAIRE WORLDWIDE LIMITED

Directors

(The company's officers)

MS DEENA KAY BARCUS

(~56 year old American national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/02/2010

MR PAUL MARTIN SCHWEITZER

(~59 year old American national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/02/2010

MR CLIFFORD CHARLES SMITH

(~64 year old American national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/04/2010

Shareholders

(Persons of Significant Control)

Mr Charles Gregory Evans Ii

(~63 year old American national)

1150, Gemini Street, Houston, TX77058, Usa

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AIR CULINAIRE WORLDWIDE UK LIMITED

MS DEENA KAY BARCUS
MR PAUL MARTIN SCHWEITZER
MR CLIFFORD CHARLES SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)