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Overview

Summary

Contact details

Officers9

Finance3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AEGEAN HERITAGE LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 1993 (31 years ago)

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Summary

NameAEGEAN HERITAGE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02825365
LEI Code
  • 8945001CSQ7LKPKSC523
Incorporation Date09 Jun 1993 (31 years ago) / 89 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, FINCHLEY, 3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, N3 2SZ

Officers

corporate

IndividualUnited Kingdom

AEGEAN HOLDINGS LTD

Person with significant control


Appointed on17 Oct 2022

individual

IndividualUnited Kingdom

Mr Pierce Ralph Constantine

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Constantine, Pierce Ralph Connie

Director


Appointed on24 Jun 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Constantine, Anna Frances

Director


Appointed on29 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Bedding, Natalie

Secretary


Appointed on01 Dec 2007

Resigned on06 Jul 2009

individual

IndividualUnited Kingdom

Howe, Iris

nominee-secretary


Appointed on09 Jun 1993

Resigned on24 Jun 1993

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Financial reports

YearTotal equityOther
20222,492,830 GBP
(~$3,071,700)
View full report
20211,995,902 GBP
(~$2,744,919)
View full report
20201,512,207 GBP
(~$1,939,141)
View full report

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Documents

DateNameTypeDocument
19 Oct 2022Notification of a person with significant controlPSC02View
15 Jul 2022Accounts with accounts type total exemption fullAAView
22 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

Identification numbers

Data from the LEI register
  • 8945001CSQ7LKPKSC523
  • Legal nameAEGEAN HERITAGE LTD.
  • Registration date16 Feb 2024
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated16 Feb 2024
  • Next renewal16 Feb 2025

Frequently asked questions

Where is AEGEAN HERITAGE LTD.'s headquarters?

AEGEAN HERITAGE LTD.'s headquarters is located at ENGLAND, LONDON, FINCHLEY, 3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, N3 2SZ

What is AEGEAN HERITAGE LTD.'s industry?

AEGEAN HERITAGE LTD. is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was AEGEAN HERITAGE LTD. started?

AEGEAN HERITAGE LTD. was started in 1993

What is the LEI number of AEGEAN HERITAGE LTD.?

AEGEAN HERITAGE LTD. LEI number is 8945001CSQ7LKPKSC523

Sources: Companies House