Aegean Heritage Ltd
- Company number
- 02825365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1993
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
- Corporate group
- OTL Constantine Investments Limited (2 companies)
Registered office
Previous names
- Taswell Limited (until 29 Sep 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWE, Kenneth | Nominee-Director | 9 Jun 1993 | 24 Jun 1993 |
| HOWE, Iris | Nominee-Secretary | 9 Jun 1993 | 24 Jun 1993 |
| BEDDING, Natalie | Secretary | 1 Dec 2007 | 6 Jul 2009 |
| CONSTANTINE, Leonardo George | Director | 27 Feb 2024 | |
| CONSTANTINE, Oliver Ilias Leon | Director | 9 Sep 2016 | |
| CONSTANTINE, Anna Frances | Director | 29 Jun 2008 | |
| CONSTANTINE, Pierce Ralph Connie | Director | 24 Jun 1993 | |
| CONSTANTINE, Anna Frances | Secretary | 24 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pierce Ralph Constantine | Significant Influence Or Control | 6 Apr 2016 | 17 Oct 2022 |
| Aegean Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,827,007 | £229,324 | 43 |
| 31 Dec 2023 | £1,627,930 | £154,098 | 31 |
| 31 Dec 2022 | £2,492,830 | £781,057 | 30 |
| 31 Dec 2021 | £1,995,902 | £387,178 | 18 |
| 31 Dec 2020 | £1,512,207 | £371,110 | 22 |
| 31 Dec 2019 | £1,248,176 | £659,765 | 24 |
| 31 Dec 2018 | £1,261,285 | £776,390 | 37 |
| 31 Dec 2017 | £916,627 | £410,154 | 21 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Owned by
Aegean Heritage Ltd → Aegean Holdings Ltd → OTL Constantine Investments Limited
Directors’ other companies
- CONSTANTINE, Anna Frances - Director at Litchfield Investments Holdings Limited
- CONSTANTINE, Leonardo George - Director at Aegean Holdings Ltd
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