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Home > England & Wales Companies > AEGEAN HERITAGE FOODS LIMITED
Company Information for

AEGEAN HERITAGE FOODS LIMITED

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, LONDON, N3 2SZ,
Company Registration Number
08859863
Private Limited Company
Active

Company Overview

About Aegean Heritage Foods Ltd
AEGEAN HERITAGE FOODS LIMITED was founded on 2014-01-24 and has its registered office in Finchley. The organisation's status is listed as "Active". Aegean Heritage Foods Limited 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 FOODS LIMITED
 
Legal Registered Office
3rd Floor Marlborough House
298 Regents Park Road
Finchley
LONDON
N3 2SZ
Other companies in OX16
 
Previous Names
AEGEAN HERITAGE INGREDIENTS LIMITED14/11/2014
Filing Information
Company Number 08859863
Company ID Number 08859863
Date formed 2014-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-24
Return next due 2025-02-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB187997910  
Last Datalog update: 2024-12-18 13:29:19
Primary Source:Companies House
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Company Officers of AEGEAN HERITAGE FOODS LIMITED

Current Directors
Officer Role Date Appointed
ANNA FRANCES CONSTANTINE
 Director 2016-04-13
PIERCE RALPH CONNIE CONSTANTINE
 Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-01-24 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA FRANCES CONSTANTINE AEGEAN PROPERTIES LIMITED Director 2017-03-10 CURRENT 2016-03-16 Active - Proposal to Strike off
ANNA FRANCES CONSTANTINE LITCHFIELD INVESTMENTS HOLDINGS LIMITED Director 2011-12-01 CURRENT 1956-01-06 Active
ANNA FRANCES CONSTANTINE AEGEAN HERITAGE LTD. Director 2008-06-29 CURRENT 1993-06-09 Active
ANNA FRANCES CONSTANTINE BOWLAND ESTATE LIMITED Director 1988-03-31 CURRENT 1984-11-20 Active
PIERCE RALPH CONNIE CONSTANTINE AEGEAN PROPERTIES LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
PIERCE RALPH CONNIE CONSTANTINE AEGEAN HERITAGE LTD. Director 1993-06-24 CURRENT 1993-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-03-15DIRECTOR APPOINTED MR OLIVER ILIAS LEON CONSTANTINE
2024-03-15DIRECTOR APPOINTED MR LEONARDO GEORGE CONSTANTINE
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01PSC04Change of details for Mr Pierce Ralph Constantine as a person with significant control on 2021-11-23
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-30CH01Director's details changed for Mrs Anna Frances Constantine on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 305 Regents Park Road Finchley London N3 1DP England
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CH01Director's details changed for Mrs Anna Frances Constantine on 2018-07-17
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA England
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-07AP01DIRECTOR APPOINTED MRS ANNA CONSTANTINE
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-20AR0124/01/16 ANNUAL RETURN FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 20 Wildmere Road Wildmere Industrial Estate Banbury OX16 3JU
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-15SH0131/01/15 STATEMENT OF CAPITAL GBP 100
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-04SH0131/01/15 STATEMENT OF CAPITAL GBP 4
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2014-11-14RES15CHANGE OF NAME 07/11/2014
2014-11-14CERTNMCompany name changed aegean heritage ingredients LIMITED\certificate issued on 14/11/14
2014-06-19AP01DIRECTOR APPOINTED PIERCE RALPH CONNIE CONSTANTINE
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to AEGEAN HERITAGE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGEAN HERITAGE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGEAN HERITAGE FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGEAN HERITAGE FOODS LIMITED

Intangible Assets
Patents
We have not found any records of AEGEAN HERITAGE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGEAN HERITAGE FOODS LIMITED
Trademarks
We have not found any records of AEGEAN HERITAGE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGEAN HERITAGE FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as AEGEAN HERITAGE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGEAN HERITAGE FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGEAN HERITAGE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGEAN HERITAGE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2SZ