Aegean Heritage Ltd.
Company Profile
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SmallAegean Heritage Ltd.
02825365•Private Limited With Share Capital
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, N32SZ
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Incorporated
09/06/1993
Company Age
32 years
Directors
5
Employees
54
SIC Code
46390
Risk
low risk
Company Overview
Registration, classification & business activity
Aegean Heritage Ltd. (02825365) is a private limited with share capital incorporated on 09/06/1993 (32 years old) and registered in finchley, N32SZ. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Importing and processing mediterranean foods in high care / high risk facility in walsgrave , warwickshire. greek feta cheese in variety of shapes and sizes from 50g to 5 kg , cypriot halloumi , slices , diced , halloumi kebabs , halloumi burgers , halloumi bacon bites , authentic greek yogurt vario...
Private Limited With Share Capital
SIC: 46390
Small
Incorporated 09/06/1993
N32SZ
54 employees
Financial Overview
Total Assets
£3.02M
Liabilities
£1.19M
Net Assets
£1.83M
Est. Turnover
£1.55M
AI Estimated
Unreported
Cash
£229.3K
Key Metrics
54
Employees
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Address
Date:08-06-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2000
Memorandum Articles
Category:Incorporation
Date:04-10-2000
Legacy
Category:Annual Return
Date:29-09-2000
Legacy
Category:Capital
Date:23-05-2000
Legacy
Category:Capital
Date:28-04-2000
Resolution
Category:Resolution
Date:28-04-2000
Resolution
Category:Resolution
Date:28-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2000
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1999
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1998
Legacy
Category:Annual Return
Date:15-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1996
Legacy
Category:Address
Date:20-02-1996
Legacy
Category:Annual Return
Date:20-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-10-1994
Legacy
Category:Address
Date:14-10-1994
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months0
60 Months6
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2Sz, N32SZRegistered
Unit 4, Richardson Way, Cross Point Business Park, Coventry, West Midlands, CV22TA
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