Menna Overview
Here’s a quick overview of NOON AIR KITCHEN LTD. 👀 — a London based business that started in 2008.
NOON AIR KITCHEN LTD.
- Company statusactive
- Company No06699037
- Age17 years 10 months Incorporated 16 September 2008
- Officers4
Address
9 Berners Place, London, W1T 3AD, United Kingdom
NOON AIR KITCHEN LTD. is an active company incorporated on 16 September 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 14 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 25 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Small
8 Years Ago on 05 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 13 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Oct 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEKHON, Zarmin Noon | secretary | 16 Sept 2008 | |
| CHALLAWALA, Nizar | director | Nov 1965 | 01 Sept 2012 |
| HARNAL, Zeenat Arun | director | Sep 1961 | 01 Sept 2012 |
| KANCHWALA, Shabbir Taherali | director | Nov 1948 | 16 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Zarmin Noon Sekhon | Jan 1969 | 06 Apr 2016 |
| Mrs Zeenat Arun Harnal | Sep 1961 | 06 Apr 2016 |
Related Companies
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SEKHON, Zarmin Noon, CHALLAWALA, Nizar, HARNAL, Zeenat Arun, NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
SEKHON, Zarmin Noon, CHALLAWALA, Nizar, HARNAL, Zeenat Arun, KANCHWALA, Shabbir Taherali, NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
HARNAL, Zeenat Arun are mutual persons.
HARNAL, Zeenat Arun, KANCHWALA, Shabbir Taherali, NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
HARNAL, Zeenat Arun, NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
KANCHWALA, Shabbir Taherali are mutual persons.
NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
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NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
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NOON MBE, Gulam Kaderbhoy, Lord are mutual persons.
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Menna Overview
Here’s a quick overview of NOON AIR KITCHEN LTD. 👀 — a London based business that started in 2008.