Menna Overview

Here’s a quick overview of AEGEAN HERITAGE LTD. 👀 — a Finchley, London based business that started in 1993.

AEGEAN HERITAGE LTD.

  • Company statusactive
  • Company No02825365
  • Age33 years 1 month Incorporated 9 June 1993
  • Officers5

Address

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

AEGEAN HERITAGE LTD. is an active company incorporated on 9 June 1993 and based in Finchley, London, England. The company was registered 33 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46390 Non-specialised wholesale of food, beverages and tobacco

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 Jun 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 12 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 19 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 30 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 30 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 30 Nov 2021

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Change Person Secretary Company With Change Date

4 Years Ago on 30 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 23 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 06 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 14 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 26 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 17 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 Sep 2018

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Change Person Director Company With Change Date

7 Years Ago on 02 Aug 2018

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Change Person Director Company With Change Date

7 Years Ago on 02 Aug 2018

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Change Person Director Company With Change Date

7 Years Ago on 02 Aug 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CONSTANTINE, Anna Francessecretary 24 Jun 1993
CONSTANTINE, Anna Francesdirector Nov 196629 Jun 2008
CONSTANTINE, Leonardo Georgedirector Mar 199927 Feb 2024
CONSTANTINE, Oliver Ilias Leondirector Dec 199509 Sept 2016
CONSTANTINE, Pierce Ralph Conniedirector Apr 196424 Jun 1993

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aegean Holdings Ltd 17 Oct 2022
Mr Pierce Ralph Constantine Apr 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.