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Aegean Heritage LTD

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Reports

Extended Company Report with Annual Accounts AEGEAN HERITAGE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AEGEAN HERITAGE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Trade Debtors£639,884 -1.05%
Employees£24 -54.17%
Total assets£1,283,900 +25.11%

Details

Company type Private Limited Company
Company Number 02825365
Record last updated Sunday, March 17, 2024 9:23:01 AM UTC
Postal Code N3 2SZ

Charts

Visits

AEGEAN HERITAGE LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 27, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 17, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 17, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jul 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Registry Jun 21, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 16, 2017 Resolution Resolution
Registry Jun 16, 2017 Statement of companies objects Statement of companies objects
Financials Jun 16, 2017 Annual accounts Annual accounts
Registry Sep 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2016 Annual return Annual return
Registry May 10, 2016 Change of registered office address Change of registered office address
Financials Apr 28, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Jul 23, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Annual return Annual return
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Annual return Annual return
Registry Jul 4, 2013 Annual return 2591091... Annual return 2591091...
Financials May 22, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials May 22, 2012 Annual accounts Annual accounts
Financials Jul 5, 2011 Annual accounts 8591505... Annual accounts 8591505...
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 22, 2010 Annual return 2655004... Annual return 2655004...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2009 Resignation of a woman Resignation of a woman
Registry Jul 6, 2009 Resignation of a person Resignation of a person
Financials Apr 4, 2009 Annual accounts Annual accounts
Financials Sep 11, 2008 Annual accounts 8221261... Annual accounts 8221261...
Registry Jul 16, 2008 Appointment of a person Appointment of a person
Registry Jun 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 11, 2008 Annual return Annual return
Registry Dec 27, 2007 Annual return 1945135... Annual return 1945135...
Registry Dec 12, 2007 Resignation of a person Resignation of a person
Registry Dec 1, 2007 Appointment of a woman Appointment of a woman
Registry Nov 30, 2007 Resignation of a person Resignation of a person
Registry Nov 30, 2007 Appointment of a person Appointment of a person
Financials Oct 18, 2007 Annual accounts Annual accounts
Financials Nov 2, 2006 Annual accounts 1753286... Annual accounts 1753286...
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2005 Annual return Annual return
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Jul 21, 2004 Accounts Accounts
Registry Jun 21, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Aug 7, 2002 Annual return Annual return
Financials May 2, 2002 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Memorandum of association Memorandum of association
Registry Sep 29, 2000 Annual return Annual return
Registry May 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 2000 Resolution Resolution
Registry Apr 28, 2000 Resolution 1879590... Resolution 1879590...
Financials Mar 21, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Annual return Annual return
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Aug 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 1998 Annual return Annual return
Financials Mar 18, 1998 Annual accounts Annual accounts
Registry Jul 15, 1997 Annual return Annual return
Financials May 2, 1997 Annual accounts Annual accounts
Registry Jul 9, 1996 Annual return Annual return
Financials Jun 13, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 1995 Annual return Annual return
Financials Apr 10, 1995 Annual accounts Annual accounts
Registry Oct 14, 1994 Annual return Annual return
Registry Oct 14, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 1993 Memorandum of association Memorandum of association
Registry Sep 28, 1993 Change of name certificate Change of name certificate
Registry Jul 27, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1993 Director resigned, new director appointed 1831765... Director resigned, new director appointed 1831765...
Registry Jun 24, 1993 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 9, 1993 Two appointments: a woman and a man 2825... Two appointments: a woman and a man 2825...

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