OA

ON AIR DINING LIMITED

Active

Company number 09048793

Banstead, England · Incorporated 20 May 2014

Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

Last updated on 25 March 2026

Other food services · SIC 56290

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ON AIR DINING TOPCO LIMITED · 20 May 2014 – 9 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Air Culinaire Worldwide Uk Limited
Ownership Of Shares 75 To 100 Percent
17 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Resolution
Resolution
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Resolution
Resolution
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Capital Alter Shares Subdivision
Capital
16 November 2021 View
Capital Alter Shares Subdivision
Capital
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Memorandum Articles
Incorporation
7 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2016 View
Capital Name Of Class Of Shares
Capital
7 September 2016 View
Resolution
Resolution
7 September 2016 View
Resolution
Resolution
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Resolution
Resolution
9 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2015 View
Gazette Filings Brought Up To Date
Gazette
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Gazette Notice Compulsory
Gazette
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Incorporation Company
Incorporation
20 May 2014 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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