Aegean Island Holidays Limited

General information

Name:

Aegean Island Holidays Ltd

Office Address:

Olympia House Armitage Road NW11 8RQ London

Number: 05751524

Incorporation date: 2006-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aegean Island Holidays is a firm registered at NW11 8RQ London at Olympia House. The firm was set up in 2006 and is established as reg. no. 05751524. The firm has existed on the English market for 18 years now and company current state is active. This business's SIC code is 79110, that means Travel agency activities. The company's most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-03-22.

Because of the enterprise's growing number of employees, it became unavoidable to formally appoint extra company leaders: Alexandros M. and Dimitrios P. who have been working as a team since 2006-03-22 to fulfil their statutory duties for the business. Moreover, the managing director's assignments are often backed by a secretary - Dimitrios P., who was chosen by this business 18 years ago.

Financial data based on annual reports

Company staff

Alexandros M.

Role: Director

Appointed: 22 March 2006

Latest update: 12 February 2024

Dimitrios P.

Role: Director

Appointed: 22 March 2006

Latest update: 12 February 2024

Dimitrios P.

Role: Secretary

Appointed: 22 March 2006

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: Alexandros M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dimitrios P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexandros M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dimitrios P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 July 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 2 June 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 2 April 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 April 2015
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 11 October 2017
Date Approval Accounts 11 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
18
Company Age

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