AEGEAN HERITAGE LTD. - FINCHLEY
| Company Profile | Company Filings |
Overview
AEGEAN HERITAGE LTD. is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
AEGEAN HERITAGE LTD. was incorporated 31 years ago on 09/06/1993 and has the registered number: 02825365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AEGEAN HERITAGE LTD. was incorporated 31 years ago on 09/06/1993 and has the registered number: 02825365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AEGEAN HERITAGE LTD. - FINCHLEY
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER ILIAS LEON CONSTANTINE | Dec 1995 | British | Director | 2016-09-09 | CURRENT |
| MR LEONARDO GEORGE CONSTANTINE | Mar 1999 | British | Director | 2024-02-27 | CURRENT |
| MRS ANNA FRANCES CONSTANTINE | Nov 1966 | British | Director | 2008-06-29 | CURRENT |
| MRS ANNA FRANCES CONSTANTINE | Nov 1966 | British | Secretary | 1993-06-24 | CURRENT |
| PIERCE RALPH CONNIE CONSTANTINE | Apr 1964 | Greek | Director | 1993-06-24 | CURRENT |
| KENNETH HOWE | Apr 1928 | British | Nominee Director | 1993-06-09 UNTIL 1993-06-24 | RESIGNED |
| IRIS HOWE | British | Nominee Secretary | 1993-06-09 UNTIL 1993-06-24 | RESIGNED | |
| NATALIE BEDDING | British | Secretary | 2007-12-01 UNTIL 2009-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aegean Holdings Ltd | 2022-10-17 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Pierce Ralph Constantine | 2016-04-06 - 2022-10-17 | 4/1964 | Finchley London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aegean Heritage Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 31-12-2022 | £781,057 Cash £2,492,830 equity |
| Aegean Heritage Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-07-16 | 31-12-2021 | £387,178 Cash £1,995,902 equity |
| Aegean Heritage Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 31-12-2020 | £371,110 Cash £1,512,207 equity |
| Aegean Heritage Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 31-12-2019 | £659,765 Cash £1,248,176 equity |
| Aegean Heritage Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £776,390 Cash £1,261,285 equity |
| Aegean Heritage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £410,154 Cash £916,627 equity |