Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > AIR GREECE LIMITED
Company Information for AIR GREECE LIMITED
9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON BRIDGE, LONDON, SE1 3HA,
|
Company Registration Number
 03497125 Private Limited Company
|
Company Overview
About Air Greece Ltd
AIR GREECE LIMITED was founded on 1998-01-22 and has its registered office in London Bridge. The organisation's status is listed as "Active - Proposal to Strike off". Air Greece Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| AIR GREECE LIMITED | ||
| Legal Registered Office | ||
| 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA Other companies in SE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03497125 | |
|---|---|---|
| Company ID Number | 03497125 | |
| Date formed | 1998-01-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 2018-08-31 | |
| Latest return | 2017-01-22 | |
| Return next due | 2018-02-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR GREECE LIMITED
The accountancy firm based at this address is PARKER RANDALL (TT) LIMITED
The accountancy firm based at this address is PARKER RANDALL (TT) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AIR GREECE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLEXIY MONARSHUK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ST JAMES CORPORATE MANAGEMENT LTD |
Company Secretary | ||
YIANNIS COSTOPOULOS |
Director | ||
EVANGELOS TZANOS |
Director | ||
PANAYOTIS TZANOS |
Director | ||
IAIN FARQUHAR MACMASTER |
Company Secretary | ||
CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary | ||
EVANGELOS TZANOS |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITANNIA INVESTMENT CORPORATION LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| BRITANNIA ELITE EDUCATION LTD. | Director | 2004-11-25 | CURRENT | 2004-02-12 | Active | |
| UNITALL GROUP LIMITED | Director | 2004-11-25 | CURRENT | 2004-04-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 90000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 22/01/16 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLEXIY MONARSHUK / 22/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ST JAMES CORPORATE MANAGEMENT LTD | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 04/10/04 | |
| RES04 | £ NC 50000/100000 04/10 | |
| 88(2)R | AD 04/10/04--------- £ SI 89900@1=89900 £ IC 120/90020 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/02/03--------- £ SI 100@1=100 £ IC 20/120 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MONDIAL TRAVEL LTD. CERTIFICATE ISSUED ON 13/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 8 MOSCOW ROAD LONDON W2 4BT | |
| 363a | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 363a | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 30/11/98--------- £ SI 18@1 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to AIR GREECE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AIR GREECE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIR GREECE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 24,000 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 26,503 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR GREECE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 90,000 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 90,000 |
| Current Assets | 2012-11-30 | £ 39,742 |
| Current Assets | 2011-11-30 | £ 42,245 |
| Debtors | 2012-11-30 | £ 39,742 |
| Debtors | 2011-11-30 | £ 41,542 |
| Shareholder Funds | 2012-11-30 | £ 16,119 |
| Shareholder Funds | 2011-11-30 | £ 16,119 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIR GREECE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIR GREECE LIMITED
Income
Government Income
We have not found government income sources for AIR GREECE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AIR GREECE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR GREECE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR GREECE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIR GREECE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1 3HA
- BRITANNIA ELITE EDUCATION LTD.
- BROWN & DUNN CONSULTANTS LTD
- COPPAFEEL
- OMEGA SECURITY CONSULTANTS LTD
- FIRST CALL MARKET SQUAWK LIMITED
- I AM POPULAR LTD
- IMAGINATION PROPERTIES LIMITED
- INDEPENDENT CINEMA OFFICE
- LIMELIGHT (NOTTINGHAM) LIMITED
- MILL CAPITAL GROUP LTD
- OUTLET GROUP LIMITED
- PARKER RANDALL (TT) LTD
- PURPLE PROPERTY REGENERATION LIMITED
- RUSSET CODE ASSESSORS LTD
- THE FLIGHTS GURU LTD
- GREER WIGNALL LTD
- PLATINUM ACCESS OFFSHORE LIMITED
- 3C ONLINE LTD
- OUTLET SHORT LET LIMITED
- GAETANO HOLDINGS LTD