Aegean Heritage Ltd.

Company Name	Aegean Heritage Ltd.
Company Status	Active
Company Number	02825365
Category	Private Limited Company
Incorporation Date	9 June 1993(30 years, 11 months ago)
Previous Name	Taswell Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Pierce Ralph Connie Constantine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	24 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	30 years, 10 months
Role	Salesman
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Secretary Name	Mrs Anna Frances Constantine
Nationality	British
Status	Current
Appointed	24 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mrs Anna Frances Constantine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 2008(15 years after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Oliver Ilias Leon Constantine
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(23 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Leonardo George Constantine
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(30 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Natalie Bedding
Nationality	British
Status	Resigned
Appointed	01 December 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2009)
Role	Office Manager
Correspondence Address	133 Broome Way Banbury Oxfordshire OX16 3WH

Contact

Website	aegeanheritage.co.uk

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Anna Frances Constantine 50.00% Ordinary
10k at £1	Pierce Ralph Connie Constantine 50.00% Ordinary

Financials

Year	2014
Net Worth	£661,708
Cash	£5,675
Current Liabilities	£399,276

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

15 March 2024	Appointment of Mr Leonardo George Constantine as a director on 27 February 2024 (2 pages)
26 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
22 June 2023	Confirmation statement made on 9 June 2023 with updates (6 pages)
12 May 2023	Cessation of Pierce Ralph Constantine as a person with significant control on 17 October 2022 (1 page)
19 October 2022	Notification of Aegean Holdings Ltd as a person with significant control on 17 October 2022 (2 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
30 November 2021	Secretary's details changed for Mrs Anna Frances Constantine on 23 November 2021 (1 page)
30 November 2021	Director's details changed for Mr Oliver Ilias Leon Constantine on 23 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Pierce Ralph Connie Constantine on 23 November 2021 (2 pages)
30 November 2021	Director's details changed for Mrs Anna Frances Constantine on 23 November 2021 (2 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 August 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 August 2018	Director's details changed for Mr Pierce Ralph Connie Constantine on 17 July 2018 (2 pages)
2 August 2018	Director's details changed for Mrs Anna Frances Constantine on 17 July 2018 (2 pages)
2 August 2018	Secretary's details changed for Mrs Anna Frances Constantine on 17 July 2018 (1 page)
2 August 2018	Registered office address changed from Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA England to 305 Regents Park Road Finchley London N3 1DP on 2 August 2018 (1 page)
2 August 2018	Director's details changed for Mr Oliver Ilias Leon Constantine on 17 July 2018 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 July 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
3 July 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
27 June 2017	Notification of Pierce Ralph Connie Constantine as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Pierce Ralph Connie Constantine as a person with significant control on 6 April 2016 (2 pages)
21 June 2017	Change of share class name or designation (2 pages)
21 June 2017	Change of share class name or designation (2 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 June 2017	Statement of company's objects (2 pages)
16 June 2017	Statement of company's objects (2 pages)
16 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 September 2016	Appointment of Mr Oliver Ilias Leon Constantine as a director on 9 September 2016 (2 pages)
14 September 2016	Appointment of Mr Oliver Ilias Leon Constantine as a director on 9 September 2016 (2 pages)
15 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 20,000 (6 pages)
15 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 20,000 (6 pages)
10 May 2016	Registered office address changed from 20 Wildmere Road Wildmere Ind Estate Banbury Oxfordshire OX16 3JU to Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 20 Wildmere Road Wildmere Ind Estate Banbury Oxfordshire OX16 3JU to Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA on 10 May 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20,000 (5 pages)
16 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20,000 (5 pages)
16 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20,000 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,000 (5 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,000 (5 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Pierce Ralph Connie Constantine on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Pierce Ralph Connie Constantine on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Pierce Ralph Connie Constantine on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2009	Registered office changed on 07/07/2009 from 20 wildmere ind estate banbury oxfordshire OX16 3JU (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 20 wildmere ind estate banbury oxfordshire OX16 3JU (1 page)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
6 July 2009	Appointment terminated secretary natalie bedding (1 page)
6 July 2009	Appointment terminated secretary natalie bedding (1 page)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008	Director appointed anna frances constantine (2 pages)
16 July 2008	Director appointed anna frances constantine (2 pages)
11 June 2008	Return made up to 09/06/08; full list of members (3 pages)
11 June 2008	Return made up to 09/06/08; full list of members (3 pages)
27 December 2007	Return made up to 09/06/07; full list of members (2 pages)
27 December 2007	Return made up to 09/06/07; full list of members (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 June 2006	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 (6 pages)
22 June 2006	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 (6 pages)
8 June 2006	Registered office changed on 08/06/06 from: units 5+6 greenline business park wellington street, burton upon trent, staffordshire DE14 2AS (1 page)
8 June 2006	Registered office changed on 08/06/06 from: units 5+6 greenline business park wellington street, burton upon trent, staffordshire DE14 2AS (1 page)
7 September 2005	Return made up to 09/06/05; full list of members (6 pages)
7 September 2005	Return made up to 09/06/05; full list of members (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
21 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
21 June 2004	Return made up to 09/06/04; full list of members (6 pages)
21 June 2004	Return made up to 09/06/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 August 2003	Return made up to 09/06/03; full list of members (6 pages)
20 August 2003	Return made up to 09/06/03; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 August 2002	Return made up to 09/06/02; full list of members (6 pages)
7 August 2002	Return made up to 09/06/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 August 2001	Return made up to 09/06/01; full list of members (6 pages)
10 August 2001	Return made up to 09/06/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
4 October 2000	Memorandum and Articles of Association (13 pages)
4 October 2000	Memorandum and Articles of Association (13 pages)
29 September 2000	Return made up to 09/06/00; full list of members (6 pages)
29 September 2000	Return made up to 09/06/00; full list of members (6 pages)
23 May 2000	Ad 08/03/00--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 May 2000	Ad 08/03/00--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
28 April 2000	Nc inc already adjusted 15/03/00 (1 page)
28 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 2000	Nc inc already adjusted 15/03/00 (1 page)
21 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 March 2000	Return made up to 09/06/99; full list of members (6 pages)
16 March 2000	Return made up to 09/06/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
18 August 1998	Return made up to 30/06/98; full list of members (8 pages)
18 August 1998	Return made up to 30/06/98; full list of members (8 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 July 1997	Return made up to 09/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/07/97 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Return made up to 09/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/07/97 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
9 July 1996	Return made up to 09/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1996	Return made up to 09/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
13 June 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
20 February 1996	Registered office changed on 20/02/96 from: sutton lane sutton scardale chesterfield S44 5UW (1 page)
20 February 1996	Registered office changed on 20/02/96 from: sutton lane sutton scardale chesterfield S44 5UW (1 page)
20 June 1995	Return made up to 09/06/95; no change of members (4 pages)
20 June 1995	Return made up to 09/06/95; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 September 1993	Company name changed taswell LIMITED\certificate issued on 29/09/93 (2 pages)
28 September 1993	Company name changed\certificate issued on 28/09/93 (2 pages)
9 June 1993	Incorporation (14 pages)

Aegean Heritage Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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