Aegean Heritage Foods Limited
- Incorporated
- 24 January 2014
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors at dissolution
- Controllers at dissolution
- Pierce Ralph Constantine
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Marlborough House298 Regents Park RoadFinchleyN3 2SZ
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
Also at Aegean Holdings Ltd, Aegean Heritage Ltd.
British
Born March 1999 (27)
British
Born December 1995 (30)
Director · Appointed 13 April 2016
British
Born November 1966
Greek
Born April 1964 (62)
Officer history (1 former)
14 March 2024
14 March 2024
13 April 2016
24 January 2014
24 January 2014
24 January 2014
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Pierce Ralph Constantine
Individual · Notified 6 April 2016
Has significant influence or control
Greek
Born April 1964 (62)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,513 | £8,181 | ||||
| Debtors | £7,513 | £7,513 | £7,513 | £7,513 | £7,513 | £7,513 |
| Cash | £0 | £668 | ||||
| Creditors (< 1 year) | £4 | £4 | £4 | £4 | £4 | £30 |
| Net Current Assets | £7,509 | £7,509 | £7,509 | £7,509 | £7,509 | £8,151 |
| Shareholder Funds | £7,509 | £7,509 | £7,509 | £7,509 | £7,509 | £8,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 8 April 2026 | Application to strike the company off the register | |||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 24 January 2025 |
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