okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AIG EUROPE SUB HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

AIG EUROPE SUB HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06397543

Incorporation date

11/10/2007

Size

Full

Classification

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

Contacts

Registered address

Registered address

The Aig Building, 58 Fenchurch Street, London, England EC3M 4ABCopy
copy info iconCopy
See on map
Latest events (Record since 11/10/2007)
dot icon12/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/09/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/09/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon05/09/2014
Statement of capital following an allotment of shares on 2014-08-26
View PDF (4 pages)
dot icon05/09/2014
Memorandum and Articles of Association
View PDF (29 pages)
dot icon05/09/2014
Resolutions
View PDF (3 pages)
dot icon27/08/2014
Statement by directors
View PDF (2 pages)
dot icon27/08/2014
Statement of capital on 2014-08-28
View PDF (4 pages)
dot icon27/08/2014
Solvency statement dated 26/08/14
View PDF (2 pages)
dot icon27/08/2014
Resolutions
View PDF (3 pages)
dot icon13/08/2014
Full accounts made up to 2013-11-30
View PDF (23 pages)
dot icon27/07/2014
Statement of capital following an allotment of shares on 2013-12-19
View PDF (4 pages)
dot icon22/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-10-06
View PDF (16 pages)
dot icon22/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-10-06
View PDF (16 pages)
dot icon09/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2013
Director's details changed for Thomas Colraine on 2013-08-30
View PDF (2 pages)
dot icon03/09/2013
Director's details changed for Mr Christopher David Seymour Newby on 2013-09-04
View PDF (2 pages)
dot icon03/09/2013
Full accounts made up to 2012-11-30
View PDF (17 pages)
dot icon28/08/2013
Appointment of Kate Hillery as a secretary on 2013-08-28
View PDF (2 pages)
dot icon28/08/2013
Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 2013-08-28
View PDF (1 pages)
dot icon28/08/2013
Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB
View PDF (1 pages)
dot icon05/01/2013
Statement of capital following an allotment of shares on 2012-12-01
View PDF (11 pages)
dot icon12/12/2012
Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 2012-12-13
View PDF (1 pages)
dot icon02/12/2012
Certificate of change of name
View PDF (2 pages)
dot icon02/12/2012
Change of name notice
View PDF (2 pages)
dot icon16/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (7 pages)
dot icon23/08/2012
Full accounts made up to 2011-11-30
View PDF (18 pages)
dot icon12/04/2012
Termination of appointment of Alexander Ross Baugh as a director on 2012-03-01
View PDF (1 pages)
dot icon14/12/2011
Appointment of Thomas Colraine as a director on 2011-11-21
View PDF (2 pages)
dot icon07/12/2011
Termination of appointment of Simon Vincent Wood as a director on 2011-11-21
View PDF (1 pages)
dot icon07/12/2011
Statement of capital following an allotment of shares on 2011-12-01
View PDF (10 pages)
dot icon30/11/2011
Certificate of change of name
View PDF (2 pages)
dot icon30/11/2011
Change of name notice
View PDF (2 pages)
dot icon27/10/2011
Statement by directors
View PDF (3 pages)
dot icon27/10/2011
Solvency statement dated 07/10/11
View PDF (3 pages)
dot icon27/10/2011
Statement of capital on 2011-10-28
View PDF (4 pages)
dot icon27/10/2011
Resolutions
View PDF (2 pages)
dot icon24/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2011
Full accounts made up to 2010-11-30
View PDF (18 pages)
dot icon04/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (7 pages)
dot icon22/08/2010
Full accounts made up to 2009-11-30
View PDF (19 pages)
dot icon05/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon05/05/2010
Change of name notice
View PDF (2 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/02/2010
Appointment of Hilary Margaret Victoria Golding as a secretary
View PDF (3 pages)
dot icon02/02/2010
Termination of appointment of David Ogden as a secretary
View PDF (2 pages)
dot icon29/11/2009
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 2009-11-30
View PDF (1 pages)
dot icon29/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/11/2009
Change of name notice
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Simon Vincent Wood on 2009-11-10
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Christopher David Seymour Newby on 2009-11-10
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Alexander Ross Baugh on 2009-11-10
View PDF (2 pages)
dot icon03/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Director's details changed for Alexander Ross Baugh on 2009-10-10
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Alexander Ross Baugh on 2009-10-10
View PDF (2 pages)
dot icon17/08/2009
Director's change of particulars / christopher newby / 10/08/2009
View PDF (1 pages)
dot icon06/08/2009
Full accounts made up to 2008-11-30
View PDF (24 pages)
dot icon27/03/2009
Director appointed christopher david seymour newby
View PDF (3 pages)
dot icon24/03/2009
Director appointed simon vincent wood
View PDF (3 pages)
dot icon23/03/2009
Director appointed alexander ross baugh
View PDF (3 pages)
dot icon18/03/2009
Appointment terminated director nigel childs
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated director steven smart
View PDF (1 pages)
dot icon10/12/2008
Memorandum and Articles of Association
View PDF (29 pages)
dot icon10/12/2008
Resolutions
View PDF (3 pages)
dot icon10/12/2008
Resolutions
View PDF (3 pages)
dot icon10/11/2008
Ad 15/10/08\gbp si 1000000@1=1000000\gbp ic 22885587/23885587\
View PDF (2 pages)
dot icon30/10/2008
Return made up to 12/10/08; full list of members
View PDF (3 pages)
dot icon29/10/2008
Director's change of particulars / steven smart / 11/10/2008
View PDF (1 pages)
dot icon29/10/2008
Director's change of particulars / nigel childs / 11/10/2008
View PDF (1 pages)
dot icon02/01/2008
Ad 10/12/07--------- £ si 90000@1=90000 £ ic 20560500/20650500
View PDF (2 pages)
dot icon02/01/2008
Ad 01/12/07--------- £ si 1050000@1=1050000 £ ic 19510500/20560500
View PDF (2 pages)
dot icon02/01/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon02/01/2008
Ad 04/12/07--------- £ si 3550000@1=3550000 £ ic 15960500/19510500
View PDF (2 pages)
dot icon02/01/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon02/01/2008
Ad 28/11/07--------- £ si 15300000@1=15300000 £ ic 660500/15960500
View PDF (2 pages)
dot icon02/01/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon02/01/2008
Ad 28/11/07--------- £ si 660000@1=660000 £ ic 500/660500
View PDF (2 pages)
dot icon02/01/2008
Nc inc already adjusted 28/11/07
View PDF (2 pages)
dot icon02/01/2008
Resolutions
View PDF (2 pages)
dot icon02/01/2008
Resolutions
View PDF (2 pages)
dot icon02/01/2008
Resolutions
View PDF (1 pages)
dot icon02/01/2008
Accounting reference date extended from 31/10/08 to 30/11/08
View PDF (1 pages)
dot icon19/11/2007
Memorandum and Articles of Association
View PDF (33 pages)
dot icon13/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon07/11/2007
Ad 12/10/07--------- £ si [email protected] £ ic 500/500
View PDF (2 pages)
dot icon11/10/2007
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
See more events →

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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AIG EUROPE SUB HOLDINGS LIMITED

AIG EUROPE SUB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/10/2007 with the registered office located at The Aig Building, 58 Fenchurch Street, London, England EC3M 4AB. There are currently 3 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 EUROPE SUB HOLDINGS LIMITED?

toggle

AIG EUROPE SUB HOLDINGS LIMITED is currently Dissolved. It was registered on 11/10/2007 and dissolved on 12/01/2015.

Where is AIG EUROPE SUB HOLDINGS LIMITED located?

toggle

AIG EUROPE SUB HOLDINGS LIMITED is registered at The Aig Building, 58 Fenchurch Street, London, England EC3M 4AB.

What does AIG EUROPE SUB HOLDINGS LIMITED do?

toggle

AIG EUROPE SUB HOLDINGS 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 EUROPE SUB HOLDINGS LIMITED?

toggle

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.