Aig Europe Limited

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Aig Europe Limited

01486260•Private Limited With Share Capital

The Aig Building, 58 Fenchurch Street, London, EC3M4AB

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Incorporated

19/03/1980

Company Age

46 years

Directors

12

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Aig Europe Limited (01486260) is a private limited with share capital incorporated on 19/03/1980 (46 years old) and registered in london, EC3M4AB. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 19/03/1980
EC3M4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

12

Directors

1

Shareholders

565

CCJs

Board of Directors

5
J
james alan lenton
director
C
christopher david seymour newby
director
M
martin ronald bowers
director
C
camilla kampmann
director
J
jean-marie rene nessi
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:05-12-2018
Miscellaneous
Category:Miscellaneous
Date:05-12-2018
Miscellaneous
Category:Miscellaneous
Date:30-11-2018
Legacy
Category:Capital
Date:23-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2018
Legacy
Category:Insolvency
Date:23-11-2018
Resolution
Category:Resolution
Date:23-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Miscellaneous
Category:Miscellaneous
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Resolution
Category:Resolution
Date:29-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Miscellaneous
Category:Miscellaneous
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Miscellaneous
Category:Miscellaneous
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-01-2013
Capital Allotment Shares
Category:Capital
Date:05-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:10-12-2012
Resolution
Category:Resolution
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2012
Change Of Name Notice
Category:Change Of Name
Date:03-12-2012
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Miscellaneous
Category:Miscellaneous
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Memorandum Articles
Category:Incorporation
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2011
Change Of Name Notice
Category:Change Of Name
Date:01-12-2011
Miscellaneous
Category:Miscellaneous
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Miscellaneous
Category:Miscellaneous
Date:20-07-2011
Resolution
Category:Resolution
Date:27-06-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2019
Filing Date21/05/2018
Latest Accounts30/11/2017

Trading Addresses

Centenary House, 69 Wellington Street, Glasgow, Lanarkshire, G26HG
3 Chapel Walk, Manchester, M244QB
Second Floor Yorkshire House, Greek Street, Leeds, West Yorkshire, LS15SX
The Aig Building, 58 Fenchurch Street, London, EC3M4ABRegistered

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Contact

The Aig Building, 58 Fenchurch Street, London, EC3M4AB