Aegean Island Holidays Limited

Company Registration Number: 05751524

Company registered in England and Wales

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Aegean Island Holidays Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in London.

Registered Address

OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ

There are 294 companies currently registered at this postcode, including this one.

All companies at NW11 8RQ

Registration Data

Company Number

05751524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PATRIKIOS, Dimitrios

    Secretary

    Appointed on 22 March 2006

     

    Olympia House
    Armitage Road
    London
    NW11 8RQ
    United Kingdom

  • MATSOUKIS, Alexandros

    Director

    Appointed on 22 March 2006

     

    Nationality: Greek

    Occupation: Co Director

    Month of birth: September 1981

    Olympia House
    Armitage Road
    London
    NW11 8RQ

  • PATRIKIOS, Dimitrios

    Director

    Appointed on 22 March 2006

     

    Nationality: Greek

    Occupation: Co Director

    Month of birth: February 1963

    Olympia House
    Armitage Road
    London
    NW11 8RQ

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    186 Hammersmith Road
    London
    W6 7DJ

  • NEILSON, Barrie Edward

    Director

    Appointed on 22 March 2006

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1947

    38
    Staverton Road
    London
    NW2 5HL
    United Kingdom

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    186 Hammersmith Road
    London
    W6 7DJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VW854. Transaction: MzE0OTU5NDAyMGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVWQ3. Transaction: MzE0NDg1MDc1OGFkaXF6a2N4.

  3. 23 June 2015 Director's details changed for Mr Dimitrios Patrikios on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X4A5RQG8. Transaction: MzEyNTY5MjE1NWFkaXF6a2N4.

  4. 23 June 2015 Director's details changed for Mr Alexandros Matsoukis on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X4A5RPYA. Transaction: MzEyNTY5MjA1NGFkaXF6a2N4.

  5. 2 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44G89E2. Transaction: MzEyMDU0MDAyOWFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X4407RSZ. Transaction: MzEyMDAwOTAxMWFkaXF6a2N4.

  7. 26 March 2015 Secretary's details changed for Mr Dimitrios Patrikios on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH03. Barcode: X4407RQR. Transaction: MzEyMDAwMTI4M2FkaXF6a2N4.

  8. 26 November 2014 Registered office address changed from 107 Mount Pleasant Road London NW1D 3EH to Olympia House Armitage Road London NW11 8RQ on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHKBC2. Transaction: MzExMjE1NDU5OGFkaXF6a2N4.

  9. 3 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AMLW0. Transaction: MzEwMTIzNzQ4MWFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNCBN. Transaction: MzA5NzMyOTM3OWFkaXF6a2N4.

  11. 24 January 2014 Statement of capital following an allotment of shares on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: SH01. Barcode: X309WAO2. Transaction: MzA5MzI4MTcxN2FkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of Barrie Neilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PHUB. Transaction: MzA5MjQzNTEzM2FkaXF6a2N4.

  13. 26 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF1A4R. Transaction: MzA4MjIyMTM4M2FkaXF6a2N4.

  14. 1 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X27GH36J. Transaction: MzA3NzI5MDA3NWFkaXF6a2N4.

  15. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N200QY. Transaction: MzA2ODcyNTA3OWFkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKIYQ. Transaction: MzA1NjM3NDAwNmFkaXF6a2N4.

  17. 24 April 2012 Director's details changed for Barrie Edward Nelson on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X17IKIYJ. Transaction: MzA1NjM3Mzc3NWFkaXF6a2N4.

  18. 22 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEQH2ZGZ. Transaction: MzA0NzU5NDE5OGFkaXF6a2N4.

  19. 13 May 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XLZ4OU36. Transaction: MzAzNzE0NzI2MWFkaXF6a2N4.

  20. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCLS7Q07. Transaction: MzAyOTIwMDg1OWFkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XIMEQKWL. Transaction: MzAxNzcxODUyM2FkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Barrie Edward Nelson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIMEOKWJ. Transaction: MzAxNzcwNjM1OWFkaXF6a2N4.

  23. 16 June 2010 Secretary's details changed for Dimitrios Patrikios on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIMEMKWH. Transaction: MzAxNzcwNjM1NWFkaXF6a2N4.

  24. 16 June 2010 Director's details changed for Alexandros Matsoukis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIMENKWI. Transaction: MzAxNzcwNjM1N2FkaXF6a2N4.

  25. 16 June 2010 Director's details changed for Dimitrios Patrikios on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIMEPKWK. Transaction: MzAxNzcwNjM2MWFkaXF6a2N4.

  26. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU0QFGVV. Transaction: MzAwNzkyNTc3MmFkaXF6a2N4.

  27. 1 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACGWY8IM. Transaction: MjAyOTY0NTk3NGFkaXF6a2N4.

  28. 23 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HUB8E5. Transaction: MjAyODc3NzY1NGFkaXF6a2N4.

  29. 8 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPE6YPL. Transaction: MjAwMjkwMDQyOWFkaXF6a2N4.

  30. 2 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjMxMTgyMmFkaXF6a2N4.

  31. 11 June 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyNzk1MGFkaXF6a2N4.

  32. 4 April 2006 Registered office changed on 04/04/06 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ3MjYwMGFkaXF6a2N4.

  33. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MDE3MGFkaXF6a2N4.

  34. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3Mjk4MWFkaXF6a2N4.

  35. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwMTc5OGFkaXF6a2N4.

  36. 4 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwNzUwNWFkaXF6a2N4.

  37. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4MjU5OWFkaXF6a2N4.

  38. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODYzNjE1MGFkaXF6a2N4.

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