Aegean Heritage Ltd.

Company Registration Number: 02825365

Company registered in England and Wales

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Aegean Heritage Ltd. is a Private Company Limited by Shares first registered on 9 June 1993. Its current registered address is in Coventry.

Registered Address

UNIT 4 RICHARDSON WAY
CROSS POINT BUSINESS PARK
COVENTRY
ENGLAND
CV2 2TA

There are 3 companies currently registered at this postcode, including this one.

All companies at CV2 2TA

Registration Data

Company Number

02825365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£419,081£0£0£0£0
Current Assets £1,838,168£871,724£641,903£513,260£531,746£441,763£366,246
of which Cash £62,315£10,015£5,675£56,830£5,427£18,004£18,003
Total Assets £1,838,168£871,724£1,060,984£513,260£531,746£441,763£366,246
Current Liabilities £1,026,063£655,957£399,276£319,092£364,174£477,144£493,718
Net Current Assets £812,105£215,767£242,627£194,168£167,572£-35,381£-127,472
Total Net Worth £1,225,197£712,912£661,708£395,577£438,469£253,064£238,557

Previous Names

No previous names

Company Officers

  • CONSTANTINE, Anna Frances

    Secretary

    Appointed on 24 June 1993

     

    Nationality: British

    Hollyhurst House
    Woodhouse
    North Yoxall
    Staffordshire
    DE13 8BS

  • CONSTANTINE, Anna Frances

    Director

    Appointed on 29 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Hollyhurst House
    Woodhouse
    North Yoxall
    Staffordshire
    DE13 8BS

  • CONSTANTINE, Oliver Ilias Leon

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1995

    Unit 4
    Richardson Way
    Cross Point Business Park, Walsgrave
    Coventry
    CV2 2TA
    England

  • CONSTANTINE, Pierce Ralph Connie

    Director

    Appointed on 24 June 1993

     

    Nationality: Greek

    Occupation: Salesman

    Month of birth: April 1964

    Hollyhurst House
    Barton Under Needwood
    Burton On Trent
    Staffordshire
    DE13 8BS

  • BEDDING, Natalie

    Secretary

    Appointed on 1 December 2007

    Resigned on 6 July 2009

    133 Broome Way
    Banbury
    Oxfordshire
    OX16 3WH

  • HOWE, Iris

    Nominee Secretary

    Appointed on 9 June 1993

    Resigned on 24 June 1993

    7 Eton Court
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6NB

  • HOWE, Kenneth

    Nominee Director

    Appointed on 9 June 1993

    Resigned on 24 June 1993

    Nationality: British

    Month of birth: April 1928

    7 Eton Court
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6NB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A68BHCOJ. Transaction: MzE3ODE1MzQ3M2FkaXF6a2N4.

  2. 16 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4QkhDTzNhZGlxemtjeA.

  3. 16 June 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A68BHCOB. Transaction: MzE3ODIyODUxN2FkaXF6a2N4.

  4. 16 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A688XIGG. Transaction: MzE3ODEzNDI3OGFkaXF6a2N4.

  5. 14 September 2016 Appointment of Mr Oliver Ilias Leon Constantine as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5FIBXW0. Transaction: MzE1NzM0OTQxMWFkaXF6a2N4.

  6. 15 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5BASXOH. Transaction: MzE1MzAxMTk4MmFkaXF6a2N4.

  7. 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 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PQB1F. Transaction: MzE0ODE5MjAwMmFkaXF6a2N4.

  8. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VLLL. Transaction: MzE0Njk2NTYzN2FkaXF6a2N4.

  9. 23 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVGYU3. Transaction: MzEyNzQ0MzkwNWFkaXF6a2N4.

  10. 16 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR818Y. Transaction: MzEyNzIyNDg2OGFkaXF6a2N4.

  11. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BUH5AQ. Transaction: MzEwMzkxMjkxNWFkaXF6a2N4.

  12. 4 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE47F7. Transaction: MzEwMzIwMjcyMmFkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRSSY. Transaction: MzA4MDk5MTcxN2FkaXF6a2N4.

  14. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G51L7. Transaction: MzA3ODQyMzk1MWFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9I2J. Transaction: MzA1OTAyNjYzMWFkaXF6a2N4.

  16. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198ALBM. Transaction: MzA1Nzg5MjE2MmFkaXF6a2N4.

  17. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYOS1VFZ. Transaction: MzAzOTkyMDE3N2FkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X0L7DVC9. Transaction: MzAzOTQ3MTI2NmFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XVOXEL2E. Transaction: MzAxODA3Nzk1N2FkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Pierce Ralph Connie Constantine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVOXDL2D. Transaction: MzAxODA3NzU5NmFkaXF6a2N4.

  21. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABCIYJC8. Transaction: MzAxMzk4NjAxN2FkaXF6a2N4.

  22. 7 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7IFBBE. Transaction: MjAzNjYwNDIyMWFkaXF6a2N4.

  23. 7 July 2009 Registered office changed on 07/07/2009 from 20 wildmere ind estate banbury oxfordshire OX16 3JU [View PDF]

    Category: Address. Type: 287. Barcode: XR7IEBBD. Transaction: MjAzNjUxNzI0MGFkaXF6a2N4.

  24. 6 July 2009 Appointment terminated secretary natalie bedding [View PDF]

    Category: Officers. Type: 288b. Barcode: XR7IHBBG. Transaction: MjAzNjUxNjA5NWFkaXF6a2N4.

  25. 4 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9F0V8NO. Transaction: MjAyOTkwNjgzNWFkaXF6a2N4.

  26. 11 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHOGO31N. Transaction: MjAxMzIwMTYwOGFkaXF6a2N4.

  27. 16 July 2008 Director appointed anna frances constantine [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3DO1F4. Transaction: MjAwOTA5MzcyN2FkaXF6a2N4.

  28. 11 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L8I0HV. Transaction: MjAwNzA1NzkyM2FkaXF6a2N4.

  29. 27 December 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNDE1NmFkaXF6a2N4.

  30. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MDgyOGFkaXF6a2N4.

  31. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3NzM1MmFkaXF6a2N4.

  32. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NjQ3NmFkaXF6a2N4.

  33. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc5NDkzNGFkaXF6a2N4.

  34. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5OTIwNWFkaXF6a2N4.

  35. 22 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4Mzg0NWFkaXF6a2N4.

  36. 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 [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgxMjI5N2FkaXF6a2N4.

  37. 7 September 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyOTYzN2FkaXF6a2N4.

  38. 27 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzg1ODIzMmFkaXF6a2N4.

  39. 21 July 2004 Accounting reference date extended from 30/06/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjQ4OTUwNmFkaXF6a2N4.

  40. 21 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE0OTY0N2FkaXF6a2N4.

  41. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MjcxNjc1NWFkaXF6a2N4.

  42. 20 August 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE0MjA5MWFkaXF6a2N4.

  43. 24 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MzA0NTMwMWFkaXF6a2N4.

  44. 7 August 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE5MTE5NGFkaXF6a2N4.

  45. 2 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTcwMDIwMGFkaXF6a2N4.

  46. 10 August 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxNzU5N2FkaXF6a2N4.

  47. 13 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODU5MDA1NmFkaXF6a2N4.

  48. 4 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTk5MDEwN2FkaXF6a2N4.

  49. 29 September 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0NTAwOWFkaXF6a2N4.

  50. 23 May 2000 Ad 08/03/00--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg5Njg4OWFkaXF6a2N4.

  51. 28 April 2000 Nc inc already adjusted 15/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjU3NDkxN2FkaXF6a2N4.

  52. 28 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc4NjI1N2FkaXF6a2N4.

  53. 28 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzgzNTQwNWFkaXF6a2N4.

  54. 21 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMTUxMjQwM2FkaXF6a2N4.

  55. 16 March 2000 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5NTI5NGFkaXF6a2N4.

  56. 29 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzY0NjcwNGFkaXF6a2N4.

  57. 19 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjM1NzE1N2FkaXF6a2N4.

  58. 18 August 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzMxOTMyMGFkaXF6a2N4.

  59. 18 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MzExMzM5MGFkaXF6a2N4.

  60. 15 July 1997 Return made up to 09/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA5Njc2N2FkaXF6a2N4.

  61. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMDUzNDk3N2FkaXF6a2N4.

  62. 9 July 1996 Return made up to 09/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQwNDI0OWFkaXF6a2N4.

  63. 13 June 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNzQ2NjIwMWFkaXF6a2N4.

  64. 20 February 1996 Registered office changed on 20/02/96 from: sutton lane sutton scardale chesterfield S44 5UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTUwMTY0MGFkaXF6a2N4.

  65. 20 June 1995 Return made up to 09/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3MDg1M2FkaXF6a2N4.

  66. 10 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwOTU4Nzk4N2FkaXF6a2N4.

  67. 14 October 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTkzNzU4OGFkaXF6a2N4.

  68. 14 October 1994 Registered office changed on 14/10/94 from: 102 friar gate derby DE1 1FH

    Category: Address. Type: 287. Transaction: MDA5MDM1Mzk4OWFkaXF6a2N4.

  69. 30 September 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTUwMjIwNmFkaXF6a2N4.

  70. 28 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQxNDc1M2FkaXF6a2N4.

  71. 27 July 1993 Registered office changed on 27/07/93 from: 7 eton court west hallam ilkeston derbys DE7 6NB

    Category: Address. Type: 287. Transaction: MDA1MjI1OTExM2FkaXF6a2N4.

  72. 15 July 1993 Ad 24/06/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTkxNTc1NmFkaXF6a2N4.

  73. 15 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDMwMzg0N2FkaXF6a2N4.

  74. 15 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDI1MjI5OGFkaXF6a2N4.

  75. 9 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI5Mzc4N2FkaXF6a2N4.

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