AEGEAN ISLAND HOLIDAYS LIMITED - LONDON


Company Profile Company Filings

Overview

AEGEAN ISLAND HOLIDAYS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AEGEAN ISLAND HOLIDAYS LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751524. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AEGEAN ISLAND HOLIDAYS LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLYMPIA HOUSE
LONDON
NW11 8RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDROS MATSOUKIS Sep 1981 Greek Director 2006-03-22 CURRENT
MR DIMITRIOS PATRIKIOS Feb 1963 Greek Director 2006-03-22 CURRENT
MR DIMITRIOS PATRIKIOS Feb 1963 Greek Secretary 2006-03-22 CURRENT
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-22 UNTIL 2006-03-22 RESIGNED
APPLETON DIRECTORS LIMITED Corporate Nominee Director 2006-03-22 UNTIL 2006-03-22 RESIGNED
MR BARRIE EDWARD NEILSON Oct 1947 British Director 2006-03-22 UNTIL 2013-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dimitrios Patrikios 2016-04-06 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexandros Matsoukis 2016-04-06 9/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOICELIFE HOLIDAYS LIMITED LONDON Dissolved... FULL 6330 - Travel agencies etc; tourist
FLOTILLA SAILING HOLIDAYS LIMITED Active DORMANT 74990 - Non-trading company
FLOTILLA HOLIDAYS LIMITED Active DORMANT 74990 - Non-trading company
SAILING HOLIDAYS (FLIGHTS) LIMITED Active DORMANT 79120 - Tour operator activities
BAREBOAT SAILING HOLIDAYS LIMITED Active DORMANT 79120 - Tour operator activities
IONIAN ISLAND HOLIDAYS LTD LONDON Active SMALL 79110 - Travel agency activities
IONIAN ISLANDS (FLIGHTS) LIMITED LONDON Active MICRO ENTITY 79110 - Travel agency activities
164 IVERSON ROAD LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
TROPICAL ISLAND HOLIDAYS LIMITED LONDON Active DORMANT 74990 - Non-trading company
VEDADOS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
IONIAN ISLAND PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
IIH HOLDINGS LIMITED LONDON Active GROUP 74990 - Non-trading company
IONIAN & AEGEAN ISLAND HOLIDAYS LTD LONDON Active DORMANT 79120 - Tour operator activities
A & M INVESTMENTS LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
IONIAN 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
IONIAN 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
IIH GREEK PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IONIAN 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
IONIAN ISLAND GREEK PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AEGEAN ISLAND HOLIDAYS LIMITED 2023-05-04 31-03-2023 £4 equity
Dormant Company Accounts - AEGEAN ISLAND HOLIDAYS LIMITED 2022-04-15 31-03-2022 £4 equity
Dormant Company Accounts - AEGEAN ISLAND HOLIDAYS LIMITED 2021-04-08 31-03-2021 £4 equity
Dormant Company Accounts - AEGEAN ISLAND HOLIDAYS LIMITED 2020-07-28 31-03-2020 £4 equity
Dormant Company Accounts - AEGEAN ISLAND HOLIDAYS LIMITED 2019-05-01 31-03-2019 £4 equity
Dormant Company Accounts - AEGEAN ISLAND HOLIDAYS LIMITED 2018-12-08 31-03-2018 £4 equity
Dormant Company Accounts - AEGEAN ISLAND HOLIDAYS LIMITED 2017-10-12 31-03-2017 £4 equity
Dormant Company Accounts - AEGEAN ISLAND HOLIDAYS LIMITED 2016-05-28 31-03-2016 £3 equity
Dormant Company Accounts - AEGEAN ISLAND HOLIDAYS LIMITED 2015-04-03 31-03-2015 £3 equity

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IONIAN ISLAND GREEK PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate