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Home > England & Wales Companies > NOON AIR KITCHEN LTD.
Company Information for

NOON AIR KITCHEN LTD.

9 BERNERS PLACE, LONDON, W1T 3AD,
Company Registration Number
06699037
Private Limited Company
Active

Company Overview

About Noon Air Kitchen Ltd.
NOON AIR KITCHEN LTD. was founded on 2008-09-16 and has its registered office in London. The organisation's status is listed as "Active". Noon Air Kitchen Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOON AIR KITCHEN LTD.
 
Legal Registered Office
9 BERNERS PLACE
LONDON
W1T 3AD
Other companies in WC1R
 
Previous Names
NOON AVIATION CATERING SERVICES LIMITED23/04/2009
Filing Information
Company Number 06699037
Company ID Number 06699037
Date formed 2008-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB977696828  
Last Datalog update: 2024-10-05 08:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOON AIR KITCHEN LTD.
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Company Officers of NOON AIR KITCHEN LTD.

Current Directors
Officer Role Date Appointed
ZARMIN NOON SEKHON
 Company Secretary 2008-09-16
NIZAR CHALLAWALA
 Director 2012-09-01
ZEENAT ARUN HARNAL
 Director 2012-09-01
SHABBIR TAHERALI KANCHWALA
 Director 2008-09-16
GULAM KADERBHOY NOON MBE
 Director 2011-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ZARMIN NOON SEKHON
 Director 2008-09-16 2012-09-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-09-16 2008-09-16
COMPANY DIRECTORS LIMITED
 Director 2008-09-16 2008-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIZAR CHALLAWALA BOMBAY HALWA LIMITED Director 2010-01-27 CURRENT 1973-01-31 Active
NIZAR CHALLAWALA NOON (RESTAURANTS) LIMITED Director 2007-07-31 CURRENT 1996-06-18 Active
ZEENAT ARUN HARNAL BOMBAY FOODS LIMITED Director 2016-09-30 CURRENT 2004-08-12 Active
ZEENAT ARUN HARNAL BOMBAY HALWA LIMITED Director 2009-10-20 CURRENT 1973-01-31 Active
ZEENAT ARUN HARNAL NOON (RESTAURANTS) LIMITED Director 1996-06-18 CURRENT 1996-06-18 Active
ZEENAT ARUN HARNAL NOON CONSULTANCY LIMITED Director 1992-08-24 CURRENT 1990-08-20 Active - Proposal to Strike off
SHABBIR TAHERALI KANCHWALA NOON INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
SHABBIR TAHERALI KANCHWALA BOMBAY FOODS LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
SHABBIR TAHERALI KANCHWALA GOLDMEDAL FOODS LTD Director 1997-03-01 CURRENT 1996-03-11 Active
SHABBIR TAHERALI KANCHWALA BOMBAY HALWA LIMITED Director 1992-11-06 CURRENT 1973-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-26CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-28CH03SECRETARY'S DETAILS CHNAGED FOR ZARMIN NOON SEKHON on 2022-11-28
2022-11-28CH01Director's details changed for Mrs Zeenat Arun Harnal on 2022-11-28
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM 24 Bedford Row London WC1R 4TQ
2022-11-28PSC04Change of details for Mrs Zarmin Noon Sekhon as a person with significant control on 2022-11-21
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GULAM KADERBHOY NOON MBE
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0116/09/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03AR0116/09/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-25AP01DIRECTOR APPOINTED MR NIZAR CHALLAWALA
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ZARMIN SEKHON
2012-10-25AP01DIRECTOR APPOINTED MRS ZEENAT ARUN HARNAL
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13AR0116/09/11 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AP01DIRECTOR APPOINTED LORD GULAM KADERBHOY NOON MBE
2010-11-03AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / ZARMIN NOON SEKHON / 20/08/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZARMIN NOON SEKHON / 20/08/2009
2009-11-24AR0116/09/09 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-22CERTNMCOMPANY NAME CHANGED NOON AVIATION CATERING SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/09
2008-12-02225CURRSHO FROM 30/09/2009 TO 31/12/2008
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-12-02288aDIRECTOR AND SECRETARY APPOINTED ZARMIN NOON SEKHON
2008-12-02288aDIRECTOR APPOINTED SHABBIR TAHERALI KANCHWALA
2008-12-0288(2)AD 16/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOON AIR KITCHEN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOON AIR KITCHEN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOON AIR KITCHEN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOON AIR KITCHEN LTD.

Intangible Assets
Patents
We have not found any records of NOON AIR KITCHEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NOON AIR KITCHEN LTD.
Trademarks
We have not found any records of NOON AIR KITCHEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOON AIR KITCHEN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as NOON AIR KITCHEN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NOON AIR KITCHEN LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOON AIR KITCHEN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOON AIR KITCHEN LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3AD