Company information:
Aegean Island Holidays Limited (No: 05751524)
Address: OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Status: Active
Incorporated: 22-Mar-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-May-2024
Industry Class: 79110 - Travel agency activities
Current Director: ALEXANDROS MATSOUKIS ( DOB: Sep-1981 From: Mar-2006 )
Current Director: ALEXANDROS MATSOUKIS ( DOB: Sep-1981 From: Mar-2006 )
Current Director: ALEXANDROS MATSOUKIS ( DOB: Sep-1981 From: Mar-2006 )
Current Director: DIMITRIOS PATRIKIOS ( DOB: Feb-1963 From: Mar-2006 )
Current Secretary: DIMITRIOS PATRIKIOS ( DOB: Feb-1963 From: Mar-2006 )
Resigned Director: APPLETON DIRECTORS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: BARRIE EDWARD NEILSON ( DOB: Oct-1947 From: Mar-2006 To: Nov-2013 )
Resigned Secretary: APPLETON SECRETARIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Mr Dimitrios Patrikios, Olympia House Armitage Road, London, NW11 8RQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Alexandros Matsoukis, Olympia House Armitage Road, London, NW11 8RQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |