Menna Overview

Here’s a quick overview of AEGEAN HERITAGE FOODS LIMITED 👀 — a Finchley, London based business that started in 2014.

AEGEAN HERITAGE FOODS LIMITED

  • Company statusactive
  • Company No08859863
  • Age12 years 6 months Incorporated 24 January 2014
  • Officers4

Address

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

AEGEAN HERITAGE FOODS LIMITED is an active company incorporated on 24 January 2014 and based in Finchley, London, England. The company was registered 12 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 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 04 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Mar 2024

event
Confirmation Statement With No Updates

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 No Updates

3 Years Ago on 22 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 12 Aug 2022

event
Change To A Person With Significant Control

3 Years Ago on 01 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Mar 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

event
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

5 Years Ago on 22 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 16 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 21 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 25 Mar 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

event
Change Registered Office Address Company With Date Old Address New Address

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

event
Confirmation Statement With Updates

8 Years Ago on 25 Jan 2018

finance
Accounts With Accounts Type Dormant

9 Years Ago on 15 Jun 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CONSTANTINE, Anna Francesdirector Nov 196613 Apr 2016
CONSTANTINE, Leonardo Georgedirector Mar 199914 Mar 2024
CONSTANTINE, Oliver Ilias Leondirector Dec 199514 Mar 2024
CONSTANTINE, Pierce Ralph Conniedirector Apr 196424 Jan 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
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.