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 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
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 |
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 |