On Air Dining Limited
- Company number
- 09048793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2014
- Nature of business
- Other food services
Registered office
Previous names
- On Air Dining Topco Limited (until 9 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKSBURY, Kevin Eric Flavin | Director | 1 Aug 2014 | 1 Jan 2016 |
| SOUTHWELL, Robin Simon | Director | 1 Jan 2015 | 22 Aug 2016 |
| ROBINSON, Charles Wallace | Director | 1 Jan 2016 | 5 Sep 2017 |
| HULME, Daniel Robert | Director | 20 May 2014 | 17 Apr 2025 |
| LEE, John | Director | 17 Apr 2025 | |
| MONGELLI, Saverio | Director | 17 Apr 2025 | |
| THAYER, Amanda | Director | 17 Apr 2025 | |
| SCHWEITZER, Paul | Director | 17 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Anthony Rice | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Apr 2025 |
| Mr Robin Southwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Apr 2025 |
| Mr Daniel Robert Hulme | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Apr 2025 |
| Air Culinaire Worldwide Uk Limited | Ownership Of Shares 75 To 100 Percent | 17 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | -£223,547 | £135,562 | 42 |
| 31 May 2024 | - | -£2,018,157 | £12,642 | 48 |
| 31 May 2023 | £3,522,159 | -£1,990,397 | £123,392 | 48 |
| 31 May 2022 | - | -£3,205,648 | £42,404 | 35 |
| 31 May 2021 | - | -£3,204,189 | £89,033 | 46 |
| 31 May 2020 | - | -£2,329,641 | £147,753 | 38 |
| 31 May 2019 | - | -£1,910,196 | £48,230 | 40 |
| 31 May 2018 | - | -£1,654,380 | £37,531 | 39 |
| 31 May 2017 | - | -£1,262,378 | £106,389 | 39 |
| 31 May 2016 | - | -£931,804 | £22,082 | - |
| 31 May 2015 | - | -£525,297 | £18,865 | - |
Connections
Owned by
On Air Dining Limited → Air Culinaire Worldwide UK Limited
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