Aegean Heritage Ltd.. Head office in Finchley. Check Director.

Aegean Heritage Ltd., Finchley

Aegean Heritage Ltd. is a private limited company. Situated at 3Rd Floor Marlborough House, 298 Regents Park Road, Finchley N3 2SZ, the aforementioned 30 years old enterprise was incorporated on 1993-06-09.
3 directors can be found in this firm: Oliver C. (appointed on 09 September 2016), Anna C. (appointed on 29 June 2008), Pierce C. (appointed on 24 June 1993). Moving to the secretaries (1 in total), we can name: Anna C. (appointed on 24 June 1993).

About
Name: Aegean Heritage Ltd.
Number: 02825365
Incorporation date: 1993-06-09
End of financial year: 31 December


Address:	3rd Floor Marlborough House 298 Regents Park Road Finchley N3 2SZ
SIC code:	46390 -

Company staff

People with significant control

Aegean Holdings Ltd

17 October 2022

Address	3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	14189530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pierce C.

6 April 2016 - 17 October 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,838,168	1,421,256	1,781,936	2,042,948	2,186,329	2,830,687	2,430,282
Total Assets Less Current Liabilities	1,280,197	961,430	1,283,900	1,252,622	1,512,207	2,004,390	2,592,207

The due date for Aegean Heritage Ltd. confirmation statement filing is 2024-06-23. The latest confirmation statement was submitted on 2023-06-09. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Aegean Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Marlborough House, 298 Regents Park Road, N3 2SZ Finchley, London.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-16: 20000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-04: 20000.00 GBP capital
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-07 filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 11th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/06/06 annual return
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, June 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-06-21 filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-21 filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 4th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 4th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-08-20 filed on: 20th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-20 filed on: 20th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 24th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 24th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2002-08-07 filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-07 filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 2nd, May 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 2nd, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-10 filed on: 10th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-10 filed on: 10th, August 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 13th, December 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 13th, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2000-09-29 filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-29 filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 21st, March 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 21st, March 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-16 filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-16 filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 29th, April 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 29th, April 1999 \| accounts	Free Download (6 pages)
363a	Annual return made up to 1998-08-18 filed on: 18th, August 1998 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1998-08-18 filed on: 18th, August 1998 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 18th, March 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 18th, March 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1997-07-15 filed on: 15th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-15 filed on: 15th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-07-15 (Location of register of members address changed) annual return
AA	Accounts for a small company made up to 1996-06-30 filed on: 2nd, May 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-06-30 filed on: 2nd, May 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1996-07-09 filed on: 9th, July 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-07-09 (Location of register of members address changed) annual return
363s	Annual return made up to 1996-07-09 filed on: 9th, July 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-06-30 filed on: 13th, June 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-06-30 filed on: 13th, June 1996 \| accounts	Free Download (5 pages)
363s	Annual return made up to 1995-06-20 filed on: 20th, June 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1995-06-20 filed on: 20th, June 1995 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 10th, April 1995 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 10th, April 1995 \| accounts	Free Download (5 pages)
363a	Annual return made up to 1994-10-14 filed on: 14th, October 1994 \| annual return
363a	Annual return made up to 1994-10-14 filed on: 14th, October 1994 \| annual return	Free Download

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