On Air Dining Limited
Company Profile
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MicroOn Air Dining Limited
09048793•Private Limited With Share Capital
Second Floor, Curzon House, 24 High Street, Banstead, SM72LJ
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Incorporated
20/05/2014
Company Age
11 years
Directors
5
Employees
42
SIC Code
56290
Risk
high risk
Company Overview
Registration, classification & business activity
On Air Dining Limited (09048793) is a private limited with share capital incorporated on 20/05/2014 (11 years old) and registered in banstead, SM72LJ. The company operates under SIC code 56290 - other food services.
On air dining, 3 time winner in-flight caterer of the year by luxury travel guide, has revolutionised in-flight catering and concierge services on business and private aircraft in the uk. our award winning company guarantees a level of cuisine never seen before in the business aviation world on a gl...
Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 20/05/2014
SM72LJ
42 employees
Financial Overview
Total Assets
£841.5K
Liabilities
£2.86M
Net Assets
£-2.02M
Est. Turnover
£256.9K
AI Estimated
Unreported
Cash
£12.6K
Key Metrics
42
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Resolution
Category:Resolution
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Resolution
Category:Resolution
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2016
Memorandum Articles
Category:Incorporation
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Resolution
Category:Resolution
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Incorporation Company
Category:Incorporation
Date:20-05-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date04/10/2024
Latest Accounts31/05/2024
Trading Addresses
Second Floor, Curzon House, 24 High Street, Banstead, Surrey Sm7 2Lj, SM72LJRegistered
Related Companies
2
Contact
02036933888careers@onairdining.comoffice@onairdining.comorders@onairdining.comonairdining.com
Second Floor, Curzon House, 24 High Street, Banstead, SM72LJ