AEGEAN FOOD & DRINK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AEGEAN FOOD & DRINK LIMITED

Company number 11929989

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC04	Change of details for Mr Ali Sen as a person with significant control on 24 March 2023	View PDF Change of details for Mr Ali Sen as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2023	CH01	Director's details changed for Mr Ali Sen on 1 April 2023	View PDF Director's details changed for Mr Ali Sen on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Coskun Deniz on 2 September 2021	View PDF Director's details changed for Mr Coskun Deniz on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Ali Sen on 18 April 2022	View PDF Director's details changed for Mr Ali Sen on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AD01	Registered office address changed from Flat 50, Castellain Mansions Castellain Road London W9 1HA United Kingdom to 140 York Way London N1 0AX on 24 March 2023	View PDF Registered office address changed from Flat 50, Castellain Mansions Castellain Road London W9 1HA United Kingdom to 140 York Way London N1 0AX on 24 March 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2021	AD01	Registered office address changed from 20 Selhurst Close London SW19 6AZ United Kingdom to Flat 50, Castellain Mansions Castellain Road London W9 1HA on 2 September 2021	View PDF Registered office address changed from 20 Selhurst Close London SW19 6AZ United Kingdom to Flat 50, Castellain Mansions Castellain Road London W9 1HA on 2 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	PSC01	Notification of Ali Sen as a person with significant control on 10 July 2019	View PDF Notification of Ali Sen as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AP01	Appointment of Mr Ali Sen as a director on 10 July 2019	View PDF Appointment of Mr Ali Sen as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AD01	Registered office address changed from 237 Turnpike Link Croydon CR0 5NW United Kingdom to 20 Selhurst Close London SW19 6AZ on 12 July 2019	View PDF Registered office address changed from 237 Turnpike Link Croydon CR0 5NW United Kingdom to 20 Selhurst Close London SW19 6AZ on 12 July 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	TM01	Termination of appointment of Ali Sen as a director on 5 April 2019	View PDF Termination of appointment of Ali Sen as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC07	Cessation of Ali Sen as a person with significant control on 5 April 2019	View PDF Cessation of Ali Sen as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

Filter by category