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Home > England & Wales Companies > AEGEAN ISLAND HOLIDAYS LIMITED
Company Information for

AEGEAN ISLAND HOLIDAYS LIMITED

Olympia House, Armitage Road, London, NW11 8RQ,
Company Registration Number
05751524
Private Limited Company
Active

Company Overview

About Aegean Island Holidays Ltd
AEGEAN ISLAND HOLIDAYS LIMITED was founded on 2006-03-22 and has its registered office in London. The organisation's status is listed as "Active". Aegean Island Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEGEAN ISLAND HOLIDAYS LIMITED
 
Legal Registered Office
Olympia House
Armitage Road
London
NW11 8RQ
Other companies in NW1D
 
Filing Information
Company Number 05751524
Company ID Number 05751524
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-22
Return next due 2024-04-05
Type of accounts DORMANT
Last Datalog update: 2024-04-19 08:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGEAN ISLAND HOLIDAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Company Officers of AEGEAN ISLAND HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
DIMITRIOS PATRIKIOS
 Company Secretary 2006-03-22
ALEXANDROS MATSOUKIS
 Director 2006-03-22
DIMITRIOS PATRIKIOS
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE EDWARD NEILSON
 Director 2006-03-22 2013-11-05
APPLETON SECRETARIES LIMITED
 Nominated Secretary 2006-03-22 2006-03-22
APPLETON DIRECTORS LIMITED
 Nominated Director 2006-03-22 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRIOS PATRIKIOS TROPICAL ISLAND HOLIDAYS LIMITED Company Secretary 2003-12-09 CURRENT 2003-12-09 Active
ALEXANDROS MATSOUKIS IONIAN & AEGEAN ISLAND HOLIDAYS LTD Director 2014-02-14 CURRENT 2014-02-14 Active
ALEXANDROS MATSOUKIS IIH HOLDINGS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ALEXANDROS MATSOUKIS IONIAN ISLAND PROPERTIES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
ALEXANDROS MATSOUKIS VEDADOS LTD Director 2013-11-15 CURRENT 2013-11-15 Active
ALEXANDROS MATSOUKIS TROPICAL ISLAND HOLIDAYS LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
ALEXANDROS MATSOUKIS IONIAN ISLAND HOLIDAYS LTD Director 2002-05-21 CURRENT 2002-01-14 Active
DIMITRIOS PATRIKIOS IONIAN & AEGEAN ISLAND HOLIDAYS LTD Director 2014-02-14 CURRENT 2014-02-14 Active
DIMITRIOS PATRIKIOS IIH HOLDINGS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
DIMITRIOS PATRIKIOS IONIAN ISLAND PROPERTIES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DIMITRIOS PATRIKIOS TROPICAL ISLAND HOLIDAYS LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
DIMITRIOS PATRIKIOS IONIAN ISLANDS (FLIGHTS) LIMITED Director 2002-06-17 CURRENT 2002-05-29 Active
DIMITRIOS PATRIKIOS IONIAN ISLAND HOLIDAYS LTD Director 2002-05-21 CURRENT 2002-01-14 Active

More director information

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.

DateDocument TypeDocument Description
2023-05-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-02CH01Director's details changed for Mr Alexandros Matsoukis on 2022-12-01
2022-12-02PSC04Change of details for Mr Alexandros Matsoukis as a person with significant control on 2022-12-01
2022-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-12PSC04Change of details for Mr Alexandros Matsoukis as a person with significant control on 2016-04-06
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-07CH01Director's details changed for Mr Alexandros Matsoukis on 2016-10-10
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-24AR0122/03/16 ANNUAL RETURN FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 20/03/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS MATSOUKIS / 20/03/2015
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DIMITRIOS PATRIKIOS on 2015-02-20
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 107 Mount Pleasant Road London NW1D 3EH
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-31AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-24SH0123/01/14 STATEMENT OF CAPITAL GBP 4
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE NEILSON
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-01AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Barrie Edward Nelson on 2011-03-23
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-13AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16AR0122/03/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS PATRIKIOS / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE EDWARD NELSON / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS MATSOUKIS / 01/10/2009
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / DIMITRIOS PATRIKIOS / 01/10/2009
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-03-23363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-04-08363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288bSECRETARY RESIGNED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AEGEAN ISLAND HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AEGEAN ISLAND HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGEAN ISLAND HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 AEGEAN ISLAND HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGEAN ISLAND HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGEAN ISLAND HOLIDAYS LIMITED
Trademarks
We have not found any records of AEGEAN ISLAND HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGEAN ISLAND HOLIDAYS 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 AEGEAN ISLAND HOLIDAYS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where AEGEAN ISLAND HOLIDAYS 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 AEGEAN ISLAND HOLIDAYS 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 AEGEAN ISLAND HOLIDAYS 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.
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    Other companies at postcode NW11 8RQ