AEGEAN ISLAND HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 05751524
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Alexandros Matsoukis on 10 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AEGEAN ISLAND HOLIDAYS LIMITED are www.aegeanislandholidays.co.uk, and www.aegean-island-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegean Island Holidays Limited is a Private Limited Company. The company registration number is 05751524. Aegean Island Holidays Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Aegean Island Holidays Limited is Olympia House Armitage Road London Nw11 8rq. . PATRIKIOS, Dimitrios is a Secretary of the company. MATSOUKIS, Alexandros is a Director of the company. PATRIKIOS, Dimitrios is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director NEILSON, Barrie Edward has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PATRIKIOS, Dimitrios
Appointed Date: 22 March 2006
Director
MATSOUKIS, Alexandros
Appointed Date: 22 March 2006
44 years old
Director
PATRIKIOS, Dimitrios
Appointed Date: 22 March 2006
62 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Director
NEILSON, Barrie Edward
Resigned: 05 November 2013
Appointed Date: 22 March 2006
78 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Dimitrios Patrikios
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexandros Matsoukis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGEAN ISLAND HOLIDAYS LIMITED Events

07 Apr 2017
Confirmation statement made on 22 March 2017 with updates
07 Apr 2017
Director's details changed for Mr Alexandros Matsoukis on 10 October 2016
27 May 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4
23 Jun 2015
Director's details changed for Mr Dimitrios Patrikios on 20 March 2015
...
... and 30 more events
04 Apr 2006
Secretary resigned
04 Apr 2006
New director appointed
04 Apr 2006
New secretary appointed;new director appointed
04 Apr 2006
New director appointed
22 Mar 2006
Incorporation

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