# Aegean Heritage Ltd

## Details

- **Company number:** [02825365](https://find-and-update.company-information.service.gov.uk/company/02825365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1993
- **Registered office:** 3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, N3 2SZ
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco
- **Corporate group:** [OTL Constantine Investments Limited](/group/17332) (2 companies)


## Previous names

- Taswell Limited (until 29 Sep 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Leonardo George | director | 27 Feb 2024 |  |
| CONSTANTINE, Oliver Ilias Leon | director | 9 Sep 2016 |  |
| CONSTANTINE, Anna Frances | director | 29 Jun 2008 |  |
| CONSTANTINE, Anna Frances | secretary | 24 Jun 1993 |  |
| CONSTANTINE, Pierce Ralph Connie | director | 24 Jun 1993 |  |
| BEDDING, Natalie | secretary | 1 Dec 2007 | 6 Jul 2009 |
| HOWE, Iris | nominee-secretary | 9 Jun 1993 | 24 Jun 1993 |
| HOWE, Kenneth | nominee-director | 9 Jun 1993 | 24 Jun 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Pierce Ralph Constantine | significant-influence-or-control | 6 Apr 2016 | 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 |



## Owned by

Aegean Heritage Ltd → [Aegean Holdings Ltd](/company/14189530) → [OTL Constantine Investments Limited](/company/15268359)




## Directors' other companies

- [CONSTANTINE, Anna Frances](/person/6239524) - director at [Litchfield Investments Holdings Limited](/company/00559700)
- [CONSTANTINE, Leonardo George](/person/6239515) - director at [Aegean Holdings Ltd](/company/14189530)



## Companies at the same address

- [1912 Properties Limited](/company/13089381) (13089381)
- [3-Wave Consultancy Ltd](/company/07194363) (07194363)
- [72 Hair Limited](/company/10187877) (10187877)
- [A.F.D. (Properties) Limited](/company/01649941) (01649941)
- [Addictive Amp Holdings Limited](/company/07597899) (07597899)
- [Addison Freehold Ltd](/company/13962936) (13962936)
- [Adept Financial Solutions Ltd](/company/09779407) (09779407)
- [Aegean Holdings Ltd](/company/14189530) (14189530)
- [AGP Property Investments Limited](/company/14133486) (14133486)
- [Ahab Property Investments Limited](/company/13914730) (13914730)