AEGEAN HERITAGE LTD.
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY N3 2SZ- Active
- Private Limited Company
- Company No. 02825365
- Last Updated: 01 Mar 2024
Company Profile
AEGEAN HERITAGE LTD. was incorporated on Wednesday, June 9, 1993 as a Private Limited Company with registered address in FINCHLEY. AEGEAN HERITAGE LTD. has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 31 years 4 months and 29 days.
| Name | AEGEAN HERITAGE LTD. |
|---|---|
| Company number | 02825365 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY N3 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aegean Holdings Ltd Marlborough House, 298 Regents Park Road, N3 2SZ |
Dates: Monday, October 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierce Ralph Constantine Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against AEGEAN HERITAGE LTD..
Previous Names
| Name | Change Date |
|---|---|
| AEGEAN HERITAGE LTD. | 09 Jun 1993 |