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Company Information for

AHEPA EUROPEAN SPIRIT LIMITED

92 VANGUARD BUILDING, WESTFERRY ROAD, LONDON, LONDON, E14 8LZ,
Company Registration Number
11369035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ahepa European Spirit Ltd
AHEPA EUROPEAN SPIRIT LIMITED was founded on 2018-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ahepa European Spirit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AHEPA EUROPEAN SPIRIT LIMITED
 
Legal Registered Office
92 VANGUARD BUILDING
WESTFERRY ROAD
LONDON
LONDON
E14 8LZ
 
Filing Information
Company Number 11369035
Company ID Number 11369035
Date formed 2018-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 
Return next due 14/06/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-09 17:09:05
Primary Source:Companies House
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Company Officers of AHEPA EUROPEAN SPIRIT LIMITED

Current Directors
Officer Role Date Appointed
DIMITRIOS ALAFOUZOS
 Director 2018-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRIOS ALAFOUZOS GUY MCGREGOR & ASSOCIATES LTD Director 2018-05-03 CURRENT 2018-05-03 Active
DIMITRIOS ALAFOUZOS GAUGE SERVICES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
DIMITRIOS ALAFOUZOS SWORD & TROWEL LIMITED Director 2016-08-11 CURRENT 2015-02-19 Active
DIMITRIOS ALAFOUZOS CATENARIAN ARCH HOLDING LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
DIMITRIOS ALAFOUZOS SQUARE ASHLAR PROPERTIES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
DIMITRIOS ALAFOUZOS THE MERCHANTS OF CROWLAND AND THORNEY LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
DIMITRIOS ALAFOUZOS ABM SHIPPING COMPANY LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
DIMITRIOS ALAFOUZOS PERFECT ASHLAR PROPERTIES LTD Director 2013-04-08 CURRENT 2013-04-08 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
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-17DS01Application to strike the company off the register
2022-05-09AP01DIRECTOR APPOINTED MR IOANNIS AMOUTZAS
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS AMOUTZAS
2022-03-17PSC07CESSATION OF IOANNIS AMOUTZAS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM 4 Hutchings Street 30 Naxos Building London E14 8JR United Kingdom
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS ALAFOUZOS
2021-05-08PSC07CESSATION OF DIMITRIOS ALAFOUZOS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS AMOUTZAS
2021-05-08AP01DIRECTOR APPOINTED MR IOANNIS AMOUTZAS
2021-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/21 FROM 4 East Street Crowland Peterborough PE6 0EN United Kingdom
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AHEPA EUROPEAN SPIRIT 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 AHEPA EUROPEAN SPIRIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHEPA EUROPEAN SPIRIT 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 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AHEPA EUROPEAN SPIRIT LIMITED

Intangible Assets
Patents
We have not found any records of AHEPA EUROPEAN SPIRIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHEPA EUROPEAN SPIRIT LIMITED
Trademarks
We have not found any records of AHEPA EUROPEAN SPIRIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHEPA EUROPEAN SPIRIT 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 (94990 - Activities of other membership organizations n.e.c.) as AHEPA EUROPEAN SPIRIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AHEPA EUROPEAN SPIRIT 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 AHEPA EUROPEAN SPIRIT 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 AHEPA EUROPEAN SPIRIT 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 E14 8LZ