Aegean Heritage Foods Limited

Company Registration Number: 08859863

Company registered in England and Wales

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Aegean Heritage Foods Limited is a Private Company Limited by Shares first registered on 24 January 2014. 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

08859863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2014

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £132,755£0
of which Cash £114,561£0
Total Assets £132,755£0
Current Liabilities £124,509£0
Net Current Assets £8,246£0
Total Net Worth £8,246£0

Previous Names

  • AEGEAN HERITAGE INGREDIENTS LIMITED, active until 14 November 2014

Company Officers

  • CONSTANTINE, Anna Frances

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

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

  • CONSTANTINE, Pierce Ralph Connie

    Director

    Appointed on 24 January 2014

     

    Nationality: Greek

    Occupation: Director

    Month of birth: April 1964

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

  • KAHAN, Barbara

    Director

    Appointed on 24 January 2014

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC51YW. Transaction: MzE2Nzk4Njg4N2FkaXF6a2N4.

  2. 7 June 2016 Appointment of Mrs Anna Constantine as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X58LUP4M. Transaction: MzE1MDIyNjAyMmFkaXF6a2N4.

  3. 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: A557VLM1. Transaction: MzE0Njk2NTY0MWFkaXF6a2N4.

  4. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjcxNTEzMGFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X55BW0LU. Transaction: MzE0NjcxNTA0NWFkaXF6a2N4.

  6. 20 April 2016 Registered office address changed from 20 Wildmere Road Wildmere Industrial Estate Banbury OX16 3JU to Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BW0PM. Transaction: MzE0NjcxNDg2N2FkaXF6a2N4.

  7. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjE0MDI4MmFkaXF6a2N4.

  8. 15 April 2016 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: X54YWO7K. Transaction: MzE0NjQyMjY3MWFkaXF6a2N4.

  9. 4 November 2015 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: X4JFG98G. Transaction: MzEzNDQ5MTYwM2FkaXF6a2N4.

  10. 27 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X424C5DE. Transaction: MzExODIyODcwOWFkaXF6a2N4.

  11. 23 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40VHN4P. Transaction: MzExNzE0ODgwNmFkaXF6a2N4.

  12. 15 January 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z5NUC1. Transaction: MzExNTQ1NTE2NGFkaXF6a2N4.

  13. 14 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KJV3ZT. Transaction: MzExMTM0NjA3NGFkaXF6a2N4.

  14. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLSlYzWlRhZGlxemtjeA.

  15. 19 June 2014 Appointment of Pierce Ralph Connie Constantine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A011UZ. Transaction: MzEwMjE4NDE4NWFkaXF6a2N4.

  16. 29 January 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30C69BU. Transaction: MzA5MzUyNjcwN2FkaXF6a2N4.

  17. 24 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X307C8CH. Transaction: MzA5MzIzODkyM2FkaXF6a2N4.

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