Aig Medical Management Services (Uk) Limited

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dissolved
Unknown

Aig Medical Management Services (uk) Limited

03517649•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

26/02/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Aig Medical Management Services (uk) Limited (03517649) is a private limited with share capital incorporated on 26/02/1998 (28 years old) and registered in london, E145GL. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 26/02/1998
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael conrad heap
director
S
stephen agutter
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Termination Director Company With Name Termination 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:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2013
Change Of Name Notice
Category:Change Of Name
Date:07-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:26-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Resolution
Category:Resolution
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2010
Termination Secretary Company With Name
Category:Officers
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2009
Change Of Name Notice
Category:Change Of Name
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:28-02-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2019
Filing Date02/08/2018
Latest Accounts30/11/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered
American International Building 2 8, Altyre Road, Croydon, Surrey, CR92LG

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Contact

15 Canada Square, London, E145GL