AIG BUILDING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04582307

Incorporation date

04/11/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

11/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2016

Application to strike the company off the register

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

16/08/2015

Statement by Directors

View PDF (1 pages)

16/08/2015

Statement of capital on 2015-08-17

View PDF (4 pages)

16/08/2015

Solvency Statement dated 04/08/15

View PDF (1 pages)

16/08/2015

Resolutions

View PDF (2 pages)

21/07/2015

Full accounts made up to 2014-11-30

View PDF (19 pages)

17/06/2015

Director's details changed for Mr Christopher David Seymour Newby on 2014-09-01

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

29/08/2014

Full accounts made up to 2013-11-30

View PDF (18 pages)

31/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

29/10/2013

Appointment of Ms Kate Hillery as a secretary

View PDF (2 pages)

29/10/2013

Registered office address changed from , the Chartis Building 58 Fenchurch Street, London, EC3M 4AB, United Kingdom on 2013-10-30

View PDF (1 pages)

03/09/2013

Director's details changed for Mr Christopher David Seymour Newby on 2013-09-04

View PDF (2 pages)

03/09/2013

Full accounts made up to 2012-11-30

View PDF (17 pages)

20/08/2013

Termination of appointment of Hilary Golding as a secretary

View PDF (1 pages)

20/08/2013

Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB

View PDF (1 pages)

01/08/2013

Termination of appointment of Pedro Fernandes as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

02/12/2012

Certificate of change of name

View PDF (2 pages)

02/12/2012

Change of name notice

View PDF (2 pages)

12/04/2012

Termination of appointment of Alexander Baugh as a director

View PDF (1 pages)

11/03/2012

Full accounts made up to 2011-11-30

View PDF (17 pages)

26/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (7 pages)

19/04/2011

Full accounts made up to 2010-11-30

View PDF (18 pages)

06/04/2011

Appointment of Pedro Bernardo Fernandes as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Simon Wood as a director

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

08/03/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/02/2010

Appointment of Hilary Margaret Victoria Golding as a secretary

View PDF (3 pages)

02/02/2010

Termination of appointment of David Ogden as a secretary

View PDF (2 pages)

29/11/2009

Registered office address changed from , the Aig Building, 58 Fenchurch Street, London, EC3M 4AB on 2009-11-30

View PDF (1 pages)

29/11/2009

Certificate of change of name

View PDF (1 pages)

29/11/2009

Change of name notice

View PDF (3 pages)

10/11/2009

Director's details changed for Simon Vincent Wood on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Christopher David Seymour Newby on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Alexander Ross Baugh on 2009-11-10

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Alexander Ross Baugh on 2009-10-10

View PDF (2 pages)

17/08/2009

Director's change of particulars / christopher newby / 06/08/2009

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

27/03/2009

Director appointed christopher david seymour newby

View PDF (3 pages)

18/03/2009

Appointment terminated director steven smart

View PDF (1 pages)

10/12/2008

Director's change of particulars / simon wood / 25/11/2008

View PDF (1 pages)

10/12/2008

Director's change of particulars / alexander baugh / 25/11/2008

View PDF (1 pages)

04/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

20/07/2008

Appointment terminated director nigel childs

View PDF (1 pages)

20/07/2008

Director appointed simon vincent wood

View PDF (2 pages)

23/06/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

12/03/2008

Director's change of particulars / alexander baugh / 08/12/2007

View PDF (1 pages)

26/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

04/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

19/09/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

06/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

01/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

10/01/2006

Location of register of members

View PDF (1 pages)

12/12/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

28/10/2004

New director appointed

View PDF (3 pages)

28/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (1 pages)

01/08/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

24/03/2004

New director appointed

View PDF (3 pages)

13/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

14/04/2003

Registered office changed on 15/04/03 from: 120 fenchurch street, london, EC3M 5BP

View PDF (1 pages)

05/12/2002

Ad 19/11/02--------- eur si 99999@1=99999 eur ic 1000/100999

View PDF (2 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (2 pages)

24/11/2002

New secretary appointed

View PDF (2 pages)

24/11/2002

Registered office changed on 25/11/02 from: kempson house, camomile street, london, EC3A 7AN

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (4 pages)

24/11/2002

New director appointed

View PDF (4 pages)

13/11/2002

Registered office changed on 14/11/02 from: 280 grays inn road, london, WC1X 8EB

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Accounts

Full

Last made up date

29/11/2014

Next account date

29/11/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About AIG BUILDING (UK) LIMITED

AIG BUILDING (UK) LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at The Aig Building, 58 Fenchurch Street, London EC3M 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIG BUILDING (UK) LIMITED?

AIG BUILDING (UK) LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 11/04/2016.

Where is AIG BUILDING (UK) LIMITED located?

AIG BUILDING (UK) LIMITED is registered at The Aig Building, 58 Fenchurch Street, London EC3M 4AB.

What does AIG BUILDING (UK) LIMITED do?

AIG BUILDING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIG BUILDING (UK) LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.