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 - LONDON BRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDIAL GROUP LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MED HOLIDAYS LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
BRITANNIA ELITE EDUCATION LTD. LONDON Dissolved... DORMANT 85600 - Educational support services
UNITALL GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITANNIA INVESTMENT CORPORATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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