AC

AIR CAFE LTD

Dissolved

Company number 05346971

London, England · Incorporated 31 January 2005

2nd Floor 1-5 Clerkenwell Road, London, EC1M 5PA, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

AIR CAFE LTD was a private limited company incorporated on 31 January 2005 and registered in England and Wales and dissolved on 26 March 2019. Its registered office is at 2nd Floor 1-5 Clerkenwell Road, London, EC1M 5PA, England. Its principal activity is non-trading company non trading (SIC 74990).

Mr John Anthony King is a person with significant control who exercises significant influence or control. The board consists of two British directors: MANTEL NOMINEES LIMITED (appointed 31 January 2005) and KING, John Anthony (appointed 2 August 2011). MANTEL SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2017, were filed on 6 February 2017. Companies House holds 51 filings for this company, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KING, John Anthony
Director
2 August 2011
MS
MANTEL SECRETARIES LIMITED
Corporate Secretary
31 January 2005
MN
MANTEL NOMINEES LIMITED
Corporate Director
31 January 2005
PN
PASTORE, Nicola
Director · Resigned
4 July 2006
AC
ANGLO CORPORATE MANAGEMENT LIMITED
Corporate Director · Resigned
5 October 2005

Persons with significant control

PS
Mr John Anthony King
Born February 1951
Significant Influence Or Control
14 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 March 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Gazette Filings Brought Up To Date
Gazette
26 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Gazette Notice Compulsary
Gazette
3 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2012 View
Gazette Filings Brought Up To Date
Gazette
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Gazette Notice Compulsary
Gazette
29 May 2012 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
12 April 2011 View
Accounts With Accounts Type Dormant
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Corporate Director Company With Change Date
Officers
15 March 2010 View
Change Corporate Director Company With Change Date
Officers
15 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Gazette Filings Brought Up To Date
Gazette
9 June 2009 View
Gazette Notice Compulsary
Gazette
9 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Address
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
7 October 2005 View
Incorporation Company
Incorporation
31 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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