Company Information for

AEGEAN HERITAGE LTD.

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

Company Registration Number

02825365

Private Limited Company

Active

About Aegean Heritage Ltd.

AEGEAN HERITAGE LTD. was founded on 1993-06-09 and has its registered office in Finchley. The organisation's status is listed as "Active". Aegean Heritage Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AEGEAN HERITAGE LTD.
Legal Registered Office
3RD FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2SZ
Other companies in OX16

Filing Information

Company Number02825365
Date formed1993-06-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-07-05 17:49:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anna Frances Constantine Company Secretary 1993-06-24 ENGLAND
Anna Frances Constantine Director DIRECTOR 2008-06-29 ENGLAND
Oliver Ilias Leon Constantine Director DIRECTOR 2016-09-09 ENGLAND
Pierce Ralph Connie Constantine Director SALESMAN 1993-06-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Natalie Bedding Company Secretary 2007-12-01 2009-07-06
Iris Howe Nominated Secretary 1993-06-09 1993-06-24
Kenneth Howe Nominated Director 1993-06-09 1993-06-24

Related Directorships for Anna Frances Constantine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Frances Constantine AEGEAN PROPERTIES LIMITEDDirector 2017-03-10 CURRENT 2016-03-16 Active
Anna Frances Constantine AEGEAN HERITAGE FOODS LIMITEDDirector 2016-04-13 CURRENT 2014-01-24 Active
Anna Frances Constantine LITCHFIELD INVESTMENTS HOLDINGS LIMITEDDirector 2011-12-01 CURRENT 1956-01-06 Active
Anna Frances Constantine BOWLAND ESTATE LIMITEDDirector 1988-03-31 CURRENT 1984-11-20 Active

Related Directorships for Oliver Ilias Leon Constantine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Ilias Leon Constantine AEGEAN PROPERTIES LIMITEDDirector 2017-03-17 CURRENT 2016-03-16 Active

Related Directorships for Pierce Ralph Connie Constantine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierce Ralph Connie Constantine AEGEAN PROPERTIES LIMITEDDirector 2016-03-16 CURRENT 2016-03-16 Active
Pierce Ralph Connie Constantine AEGEAN HERITAGE FOODS LIMITEDDirector 2014-01-24 CURRENT 2014-01-24 Active