Aircuisine Uk Limited PETERBOUROGH


Aircuisine Uk Limited is a private limited company that can be found at The Diley Hall 144 High Street, Fletton, Peterbourogh PE2 8DP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-22, this 4-year-old company is run by 6 directors and 1 secretary.
Director Prince G., appointed on 10 June 2020. Director Anita S., appointed on 10 June 2020. Director Sonia T., appointed on 10 June 2020.
As far as secretaries are concerned, we can mention: Princilla K., appointed on 22 January 2020.
The company is officially classified as "other food services" (SIC: 56290), "take-away food shops and mobile food stands" (SIC code: 56103), "event catering activities" (SIC code: 56210). According to CH records there was a name change on 2020-03-23 and their previous name was Air Cuisine Hot and Health Food Uk Ltd.
The last confirmation statement was sent on 2023-04-05 and the deadline for the next filing is 2024-04-19. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Aircuisine Uk Limited Address / Contact

Office Address The Diley Hall 144 High Street
Office Address2 Fletton
Town Peterbourogh
Post code PE2 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12419054
Date of Incorporation Wed, 22nd Jan 2020
Industry Other food services
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Prince G.

Position: Director

Appointed: 10 June 2020

Anita S.

Position: Director

Appointed: 10 June 2020

Sonia T.

Position: Director

Appointed: 10 June 2020

Princilla K.

Position: Secretary

Appointed: 22 January 2020

Princilla K.

Position: Director

Appointed: 22 January 2020

Prince K.

Position: Director

Appointed: 22 January 2020

Prince K.

Position: Director

Appointed: 22 January 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Prince K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Prince K.

Notified on 22 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Air Cuisine Hot And Health Food Uk March 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand10 000  
Current Assets10 00010 00010 000
Net Assets Liabilities10 00010 00010 000
Other
Net Current Assets Liabilities10 00010 00010 000
Number Shares Allotted10 000  
Par Value Share1  
Total Assets Less Current Liabilities10 00010 00010 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on January 31, 2023
filed on: 26th, May 2023
Free Download (3 pages)

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