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Aegean Heritage Foods Limited

Aegean Heritage Foods Limited is an active company incorporated on 24 January 2014 with the registered office located in London, Greater London. Aegean Heritage Foods Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08859863
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 305 Regents Park Road Finchley London N3 1DP England
Telephone
01295709955
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1999
Director • British • Lives in England • Born in Dec 1995
Mr Pierce Ralph Constantine
PSC • Greek • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegean Heritage Ltd
Anna Frances Constantine, , and 1 more are mutual people.
Active
Aegean Holdings Ltd
Oliver Ilias Leon Constantine and Leonardo George Constantine are mutual people.
Active
Litchfield Investments Holdings Limited
Anna Frances Constantine is a mutual person.
Active
OTL Constantine Investments Limited
Leonardo George Constantine is a mutual person.
Active
Bowland Estate Limited
Anna Frances Constantine is a mutual person.
Active
Aegean Properties Limited
Anna Frances Constantine and Pierce Ralph Connie Constantine are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.51K
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£7.51K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Mr Leonardo George Constantine Appointed
1 Year 8 Months Ago on 14 Mar 2024
Mr Oliver Ilias Leon Constantine Appointed
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Mr Pierce Ralph Constantine (PSC) Details Changed
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 15 Mar 2024
Appointment of Mr Oliver Ilias Leon Constantine as a director on 14 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Leonardo George Constantine as a director on 14 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Change of details for Mr Pierce Ralph Constantine as a person with significant control on 23 November 2021
Submitted on 1 Aug 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 18 Mar 2022
Repayment History
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