Air Greece Limited

Company Registration Number: 03497125

Company registered in England and Wales

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Air Greece Limited is a Private Company Limited by Shares first registered on 22 January 1998. Its current registered address is in London Bridge, London.

Registered Address

9 BICKELS YARD
151-153 BERMONDSEY STREET
LONDON BRIDGE
LONDON
SE1 3HA

There are 226 companies currently registered at this postcode, including this one.

All companies at SE1 3HA

Registration Data

Company Number

03497125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £16,133£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£0£0£0£0£42,245£45,065£46,795£54,407£63,796£70,295£74,009
of which Cash £0£0£0£0£0£703£703£702£514£753£1,702£1,356
Total Assets £16,134£0£0£0£0£42,245£45,065£46,795£54,407£63,796£70,295£74,009
Current Liabilities £15£0£0£0£0£14£15£0£34,700£44,568£0£2,515
Net Current Assets £-14£0£0£0£0£42,231£45,050£46,795£19,707£19,228£70,295£71,494
Total Net Worth £16,119£0£0£0£0£16,119£16,119£16,264£17,786£20,154£35,201£38,998

Previous Names

  • MONDIAL TRAVEL LTD., active until 13 December 2001

Company Officers

  • MONARSHUK, Olexiy

    Director

    Appointed on 16 January 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1954

    86 Albion Gate
    Bayswater Road
    London
    W2 2LE

  • MACMASTER, Iain Farquhar

    Secretary

    Appointed on 1 February 2003

    Resigned on 1 November 2003

    12 Belgrave Gardens
    London
    NW8 0RB

  • TZANOS, Evangelos

    Secretary

    Appointed on 22 January 1998

    Resigned on 10 September 2001

    154 Wellmeadow Road
    London
    SE6 1HP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1998

    Resigned on 22 January 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 10 September 2001

    Resigned on 14 October 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ST JAMES CORPORATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 14 October 2003

    Resigned on 22 January 2010

    9 Bickels Yard
    151-153 Bermondsey Street
    London
    SE1 3HA

  • COSTOPOULOS, Yiannis

    Director

    Appointed on 1 December 2004

    Resigned on 27 April 2005

    Nationality: Greek

    Occupation: Director

    Month of birth: June 1974

    Flat 2
    8a Moscow Road Bayswater
    London
    W2 4BT

  • TZANOS, Evangelos

    Director

    Appointed on 16 January 2004

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1966

    Sandpiper Court
    Flat 9 1 Shellduck Close
    London
    NW9 5DW

  • TZANOS, Panayotis

    Director

    Appointed on 22 January 1998

    Resigned on 14 January 2004

    Nationality: Greek

    Occupation: Director

    Month of birth: September 1936

    154 Wellmeadow Road
    London
    SE6 1HP

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1998

    Resigned on 22 January 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6ALBHU0. Transaction: MzE4MDUwODQyNGFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A1DDV. Transaction: MzE2ODkxMDkzNGFkaXF6a2N4.

  3. 30 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CBJSIA. Transaction: MzE1NDA5NzA5MmFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X52XIYG1. Transaction: MzE0NDMwNTcwMWFkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK6BCO. Transaction: MzEyODc3OTQ3OGFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41E9KTD. Transaction: MzExNzQ0ODY2NWFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3COLJ9K. Transaction: MzEwNDE2NTc2NWFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3204YB6. Transaction: MzA5NDcxODY1MWFkaXF6a2N4.

  9. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN0DCJ. Transaction: MzA4Mzg5MTY4N2FkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23KJAUG. Transaction: MzA3NDAxNDUxNmFkaXF6a2N4.

  11. 18 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BB5NEW. Transaction: MzA1OTMwODQ4MmFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12SAP63. Transaction: MzA1MjU5ODU1MWFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMAGAX5L. Transaction: MzA0MzAyMDgzNmFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XSSO6RQS. Transaction: MzAzMjQ0MTM5NmFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3XGAN0A. Transaction: MzAyMjQwNjMyNmFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XYL3JH2L. Transaction: MzAwODIwNjY2MmFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Olexiy Monarshuk on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XYL3IH2K. Transaction: MzAwODIwNjI0MWFkaXF6a2N4.

  18. 29 January 2010 Termination of appointment of St James Corporate Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYL3HH2J. Transaction: MzAwODIwNjI0MGFkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEUZ4DJ4. Transaction: MjA0MjA1NjAwOWFkaXF6a2N4.

  20. 9 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPADA78Y. Transaction: MjAyNTM3ODUxN2FkaXF6a2N4.

  21. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE6ES38B. Transaction: MjAxMzczNTY0M2FkaXF6a2N4.

  22. 29 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwODg1MWFkaXF6a2N4.

  23. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNTc3MGFkaXF6a2N4.

  24. 8 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4NDQxMGFkaXF6a2N4.

  25. 10 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5MjQzNmFkaXF6a2N4.

  26. 3 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTY2OTIyMWFkaXF6a2N4.

  27. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMxNTA5N2FkaXF6a2N4.

  28. 1 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0OTMzNzU2NmFkaXF6a2N4.

  29. 3 March 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI2NjU2N2FkaXF6a2N4.

  30. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI5ODU0OGFkaXF6a2N4.

  31. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMxNTY4N2FkaXF6a2N4.

  32. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEyMjE3MmFkaXF6a2N4.

  33. 20 October 2004 Ad 04/10/04--------- £ si [email protected]=89900 £ ic 120/90020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTkzNjMwMmFkaXF6a2N4.

  34. 20 October 2004 Nc inc already adjusted 04/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjg4NTU2NmFkaXF6a2N4.

  35. 20 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA0Njg5NGFkaXF6a2N4.

  36. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQzMjIwN2FkaXF6a2N4.

  37. 28 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NDYxNDYyMGFkaXF6a2N4.

  38. 27 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwOTQ1N2FkaXF6a2N4.

  39. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg2Mjk0NmFkaXF6a2N4.

  40. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3ODEwOWFkaXF6a2N4.

  41. 1 December 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNjE5ODI3NGFkaXF6a2N4.

  42. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxOTg4OGFkaXF6a2N4.

  43. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYyMTcxM2FkaXF6a2N4.

  44. 21 November 2003 Registered office changed on 21/11/03 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU4Njc3MmFkaXF6a2N4.

  45. 26 February 2003 Ad 16/02/03--------- £ si [email protected]=100 £ ic 20/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODY5Nzk0NmFkaXF6a2N4.

  46. 26 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQzNjkxMGFkaXF6a2N4.

  47. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ3Mjg0OWFkaXF6a2N4.

  48. 30 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMzc5MDMzMWFkaXF6a2N4.

  49. 19 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc1NTQ4M2FkaXF6a2N4.

  50. 13 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzAxMTQ0NGFkaXF6a2N4.

  51. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkzMjIzMmFkaXF6a2N4.

  52. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI5NDM1MmFkaXF6a2N4.

  53. 4 October 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNjQ1NjA4NGFkaXF6a2N4.

  54. 3 October 2001 Registered office changed on 03/10/01 from: 8 moscow road london W2 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA5MjUyMWFkaXF6a2N4.

  55. 14 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODU2OTcxMWFkaXF6a2N4.

  56. 13 February 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMTM3ODYyMGFkaXF6a2N4.

  57. 1 June 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxNTYxNTcwM2FkaXF6a2N4.

  58. 23 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTI4NTIyOGFkaXF6a2N4.

  59. 23 November 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0OTI5MDMxN2FkaXF6a2N4.

  60. 29 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTcyMzM3MmFkaXF6a2N4.

  61. 6 July 1999 Ad 30/11/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDEzODU3MWFkaXF6a2N4.

  62. 18 May 1999 Accounting reference date shortened from 31/01/99 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzgxNTM5MmFkaXF6a2N4.

  63. 7 April 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTk4NTY5M2FkaXF6a2N4.

  64. 6 April 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDM0NzUxMWFkaXF6a2N4.

  65. 9 October 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNjcyMzc3M2FkaXF6a2N4.

  66. 9 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDE3MzM1MmFkaXF6a2N4.

  67. 26 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU5ODMyNWFkaXF6a2N4.

  68. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQzNDg2MmFkaXF6a2N4.

  69. 26 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU0NTc2MmFkaXF6a2N4.

  70. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAzOTgxNmFkaXF6a2N4.

  71. 26 January 1998 Registered office changed on 26/01/98 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY5MjQ0M2FkaXF6a2N4.

  72. 22 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU5NDI1N2FkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:25:17 +0000