AIR GREECE LIMITED - LONDON BRIDGE
Overview
AIR GREECE LIMITED is a Private Limited Company from LONDON BRIDGE and has the status: Dissolved - no longer trading.
AIR GREECE LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497125. The accounts status is TOTAL EXEMPTION SMALL.
AIR GREECE LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497125. The accounts status is TOTAL EXEMPTION SMALL.
AIR GREECE LIMITED - LONDON BRIDGE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
9 BICKELS YARD
LONDON BRIDGE
LONDON
SE1 3HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLEXIY MONARSHUK | Jul 1954 | British | Director | 2004-01-16 | CURRENT |
ST JAMES CORPORATE MANAGEMENT LTD | Corporate Secretary | 2003-10-14 UNTIL 2010-01-22 | RESIGNED | ||
CHETTLEBURGH'S SECRETARIAL LTD | Corporate Secretary | 2001-09-10 UNTIL 2003-10-14 | RESIGNED | ||
YIANNIS COSTOPOULOS | Jun 1974 | Greek | Director | 2004-12-01 UNTIL 2005-04-27 | RESIGNED |
PANAYOTIS TZANOS | Sep 1936 | Greek | Director | 1998-01-22 UNTIL 2004-01-14 | RESIGNED |
EVANGELOS TZANOS | Aug 1966 | British | Director | 2004-01-16 UNTIL 2004-11-25 | RESIGNED |
MR EVANGELOS TZANOS | Aug 1966 | British | Secretary | 1998-01-22 UNTIL 2001-09-10 | RESIGNED |
MR IAIN FARQUHAR MACMASTER | Jul 1947 | British | Secretary | 2003-02-01 UNTIL 2003-11-01 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-01-22 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1998-01-22 UNTIL 1998-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Olexiy Monashuk | 2017-01-22 | 7/1954 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Air Greece Limited - Accounts to registrar - small 17.1 | 2017-07-14 | 30-11-2016 | £16,119 equity |
Air Greece Limited - Abbreviated accounts 16.1 | 2016-08-02 | 30-11-2015 | £16,119 equity |
Air Greece Limited - Limited company - abbreviated - 11.6 | 2015-08-12 | 30-11-2014 | £16,119 equity |
Air Greece Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-23 | 30-11-2013 | £16,119 equity |