Air Culinaire Worldwide UK Limited

Active06773252 Private limited company
Incorporated
15 December 2008 (17 years)
Previously known as
Air Culinaire International Ltd. (until 29 October 2012)
Aero Cuisine Limited (until 16 February 2009)
Industry
Other food services (56290)
Owned by
Charles Gregory Evans II
Accounts type
Small
Region
South East
Address
Second Floor
Curzon House
24 High Street
Banstead
SM7 2LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
American
Born March 1984 (42)
Director · Appointed 16 December 2023
American
Born March 1970 (56)
Director · Appointed 16 December 2008
American
Born March 1965 (61)
Officer history (3 former)
30 June 2024
Appointed Thayer, Amanda as Director
30 June 2024
Resigned Barcus, Deena Kay as Director
16 December 2023
Appointed Lee, John as Director
16 December 2023
Resigned Smith, Clifford Charles as Director
16 December 2008
Appointed Schweitzer, Paul Martin as Director
16 December 2008
Appointed Smith, Clifford Charles as Director
16 December 2008
Appointed Barcus, Deena Kay as Director
16 December 2008
Resigned Jacobs, Yomtov Eliezer as Director
15 December 2008
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Gregory Evans II
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1961 (65)

Holdings 1

Companies where Air Culinaire Worldwide UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£16,563)
Cash
£394,394
Employees
77
Debt Ratio
101%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £190,322 £244,265 £263,206 £545,378 £415,895 (£16,563)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£999,430£421,330£124,504£138,955£142,464£156,903
Current Assets£1,266,386£1,232,097£1,285,740£435,307£428,427£325,563
Debtors£808,824£1,009,605£954,267£315,823£345,036£240,838
Cash£394,394£155,634£291,578£95,505£61,180£62,586
Creditors (< 1 year)£1,195,441£1,110,179£843,077£301,739£322,265£292,144
Creditors (> 1 year)£240,000
Net Current Assets(£747,382)£36,656£442,663£133,568£106,162£33,419
Net Assets(£16,563)£415,895£545,378£263,206£244,265£190,322
Shareholder Funds£415,895£545,378£263,206£244,265£190,322

Turnover£2,780,830£1,564,445£1,533,252£1,384,199
Cost of Sales£1,616,176£966,076£936,020£917,527
Gross Profit£1,164,654£598,369£597,232£466,672
Admin Expenses£806,840£623,923£702,729£731,578
Operating Profit£360,476£31,294£75,926(£134,406)
Profit Before Tax£355,127£23,897£66,653(£135,125)
Tax£72,955£4,956£12,710(£18,850)
Profit for Period£282,172£18,941£53,943(£116,275)

Filings 62

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company30 June 2025
19 February 2026Confirmation statement with no updates15 December 2025
28 March 2025Accounts for a small company30 June 2024
17 December 2024Confirmation statement with updates15 December 2024
10 July 2024Termination of appointment of a director
Show all 62 filings

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