AIG INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02444822

Incorporation date

20/11/1989

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/1989)

17/02/2014

Final Gazette dissolved following liquidation

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25/11/2013

Insolvency filing

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17/11/2013

Return of final meeting in a members' voluntary winding up

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03/04/2013

Liquidators' statement of receipts and payments to 2013-01-26

View PDF (14 pages)

06/02/2012

Registered office address changed from 5th Floor One Curzon Street London W1J 5RT on 2012-02-07

View PDF (2 pages)

05/02/2012

Declaration of solvency

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05/02/2012

Appointment of a voluntary liquidator

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05/02/2012

Resolutions

View PDF (2 pages)

25/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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01/02/2010

Director's details changed for Mr Bruce Spalding Mccoy on 2010-02-02

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01/02/2010

Secretary's details changed for Mr Bruce Spalding Mccoy on 2010-02-02

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Paul Griffiths on 2010-02-02

View PDF (2 pages)

01/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

09/06/2009

Secretary appointed bruce mccoy

View PDF (1 pages)

03/06/2009

Director appointed paul griffiths

View PDF (1 pages)

26/05/2009

Appointment Terminated Director andrew forster

View PDF (1 pages)

26/05/2009

Appointment Terminated Secretary anne cruikshank

View PDF (1 pages)

14/04/2009

Director's Change of Particulars / mauro gabriele / 26/03/2009 / HouseName/Number was: 80M, now: one; Street was: eaton square, now: curzon street; Post Code was: SW1W 9AP, now: W1J 5RT; Secure Officer was: false, now: true

View PDF (1 pages)

14/04/2009

Secretary's Change of Particulars / anne cruikshank / 26/03/2009 / HouseName/Number was: , now: one; Street was: 105C englefield road, now: curzon street; Post Code was: N1 3LJ, now: W1J 5RT; Secure Officer was: false, now: true

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13/04/2009

Appointment Terminated Director mauro gabriele

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12/03/2009

Memorandum and Articles of Association

View PDF (28 pages)

12/03/2009

Resolutions

View PDF (37 pages)

24/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

30/11/2008

Director's Change of Particulars / mauro gabriele / 31/10/2008 / HouseName/Number was: , now: 80M; Street was: 47 boulevard de beausejour, now: eaton square; Post Town was: paris, now: london; Post Code was: 75016, now: SW1W 9AP

View PDF (1 pages)

18/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

07/03/2008

Return made up to 31/01/08; full list of members

View PDF (7 pages)

29/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

22/07/2007

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

10/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2007

New secretary appointed

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10/04/2007

New director appointed

View PDF (1 pages)

11/03/2007

Return made up to 31/01/07; no change of members

View PDF (7 pages)

14/08/2006

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

20/04/2006

Return made up to 31/01/06; no change of members

View PDF (7 pages)

23/11/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

31/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

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10/05/2005

New director appointed

View PDF (2 pages)

03/04/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

09/05/2004

Registered office changed on 10/05/04 from: thomas more square 9 thomas more street london E1W 1WZ

View PDF (1 pages)

23/03/2004

Return made up to 31/01/04; no change of members

View PDF (7 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2003

Return made up to 31/01/03; no change of members

View PDF (7 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

12/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

08/01/2002

New director appointed

View PDF (2 pages)

01/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

20/02/2001

Director's particulars changed

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20/02/2001

Registered office changed on 21/02/01

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01/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

12/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

14/02/2000

Registered office changed on 15/02/00

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31/10/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

22/02/1999

Secretary's particulars changed;director's particulars changed

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01/11/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

01/11/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

20/08/1997

Registered office changed on 21/08/97 from: 120 leman street london E1 8EU

View PDF (1 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1997

New director appointed

View PDF (2 pages)

27/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

31/10/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

25/02/1996

Return made up to 31/01/96; full list of members

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18/07/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

08/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

11/10/1994

Full group accounts made up to 1993-12-31

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25/02/1994

Return made up to 31/01/94; full list of members

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31/01/1994

£ nc 1000/2000 22/06/93

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31/01/1994

Us$ nc 11500000/23000000 22/06/93

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30/01/1994

Certificate of change of name

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12/01/1994

Ad 21/12/93--------- us$ si 5000000@1=5000000 us$ ic 6500000/11500000

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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05/07/1993

Full group accounts made up to 1992-12-31

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14/02/1993

Return made up to 31/01/93; no change of members

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14/07/1992

Full group accounts made up to 1991-12-31

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09/02/1992

Return made up to 31/01/92; no change of members

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03/12/1991

Return made up to 21/11/91; full list of members

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13/10/1991

Return made up to 21/11/90; full list of members

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13/10/1991

Resolutions

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13/10/1991

Resolutions

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13/10/1991

Resolutions

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13/10/1991

Return made up to 31/01/91; full list of members

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21/08/1991

Full group accounts made up to 1990-12-31

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15/07/1991

Ad 08/07/91--------- us$ si 1500000@1=1500000 us$ ic 5000000/6500000

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15/07/1991

Nc inc already adjusted 24/06/91

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/01/1991

Statement of affairs

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15/01/1991

Ad 07/12/90--------- us$ si 5000000@1

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03/01/1991

Ad 07/12/90--------- us$ si 5000000@1=5000000 us$ ic 0/5000000

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03/01/1991

Resolutions

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03/01/1991

Resolutions

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03/01/1991

Resolutions

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03/01/1991

Resolutions

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02/01/1991

Certificate of change of name

View PDF (3 pages)

13/12/1990

Us$ nc 0/5000000 04/12/90

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13/12/1990

Memorandum and Articles of Association

View PDF (22 pages)

13/12/1990

Accounting reference date shortened from 31/03 to 31/12

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11/12/1990

Secretary resigned;new secretary appointed;new director appointed

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11/12/1990

Director resigned;new director appointed

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06/12/1990

Registered office changed on 07/12/90 from: 2 baches street london N1 6UB

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21/08/1990

Resolutions

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20/11/1989

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Gabriele, Mauro	Director	08/04/2005 - 10/04/2009	7
Forster, Andrew Thomas	Director	08/04/2005 - 18/05/2009	12
Mccoy, Bruce Spalding	Director	27/03/2007 - Present	9
Binysh, Howard Angus Craigmyle	Director	17/03/2003 - 11/04/2005	4
Griffiths, Paul	Director	29/05/1997 - 27/03/2007	4

Persons with Significant Control

No PSC data available.

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Description

About AIG INTERNATIONAL HOLDINGS LIMITED

AIG INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/11/1989 with the registered office located at Hill House 1, 1 Little New Street, London EC4A 3TR. 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 INTERNATIONAL HOLDINGS LIMITED?

AIG INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 20/11/1989 and dissolved on 17/02/2014.

Where is AIG INTERNATIONAL HOLDINGS LIMITED located?

AIG INTERNATIONAL HOLDINGS LIMITED is registered at Hill House 1, 1 Little New Street, London EC4A 3TR.

What does AIG INTERNATIONAL HOLDINGS LIMITED do?

AIG INTERNATIONAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AIG INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved following liquidation.