AIG PARTICIPATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04836285

Incorporation date

16/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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23/10/2011

Termination of appointment of Deynebrooke Directors Limited as a director on 2011-10-24

View PDF (1 pages)

23/10/2011

Termination of appointment of Thomas Lane as a director on 2011-10-24

View PDF (1 pages)

23/10/2011

Termination of appointment of Ashdown Secretaries Limited as a secretary on 2011-10-24

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

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20/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

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20/07/2010

Director's details changed for Deynebrooke Directors Limited on 2009-10-01

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19/07/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

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19/07/2010

Director's details changed for Mr Thomas Lane on 2009-10-01

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22/04/2010

Total exemption small company accounts made up to 2009-12-31

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13/10/2009

Total exemption small company accounts made up to 2008-12-31

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18/08/2009

Appointment Terminated Director heathbrooke directors LIMITED

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18/08/2009

Director appointed deynebrooke directors LIMITED

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04/08/2009

Return made up to 17/07/09; full list of members

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03/08/2009

Secretary's Change of Particulars / ashdown secretary LIMITED / 17/07/2008 / Surname was: ashdown secretary LIMITED, now: ashdown secretaries LIMITED

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12/08/2008

Return made up to 17/07/08; full list of members

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03/07/2008

Total exemption small company accounts made up to 2007-12-31

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29/04/2008

Director appointed heathbrooke directors LIMITED

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29/04/2008

Director appointed mr thomas lane

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29/04/2008

Secretary appointed ashdown secretary LIMITED

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29/04/2008

Registered office changed on 30/04/2008 from 11 saville court saville place clifton bristol BS8 4EJ

View PDF (1 pages)

28/04/2008

Appointment Terminated Director christopher loud

View PDF (1 pages)

28/04/2008

Appointment Terminated Secretary delaware management company LIMITED

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

12/08/2007

Secretary's particulars changed

View PDF (1 pages)

12/08/2007

Registered office changed on 13/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/07/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

23/10/2005

Registered office changed on 24/10/05 from: trym lodge 1 henbury road westbury on tryn bristol BS9 3KQ

View PDF (1 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

04/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

12/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

22/06/2004

Delivery ext'd 3 mth 31/12/04

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15/02/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (5 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

30/07/2003

Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100

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30/07/2003

New secretary appointed

View PDF (4 pages)

30/07/2003

New director appointed

View PDF (4 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lane, Thomas	Director	24/04/2008 - 23/10/2011	299
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	24/04/2008 - 23/10/2011	148
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	16/07/2003 - 16/07/2003	4893
DELAWARE MANAGEMENT COMPANY LIMITED	Corporate Secretary	16/07/2003 - 24/04/2008	106
Key Legal Services (Nominees) Limited	Nominee Director	16/07/2003 - 16/07/2003	4782

Persons with Significant Control

No PSC data available.

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Description

About AIG PARTICIPATIONS LIMITED

AIG PARTICIPATIONS LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. There is currently no 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 PARTICIPATIONS LIMITED?

AIG PARTICIPATIONS LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 09/04/2012.

Where is AIG PARTICIPATIONS LIMITED located?

AIG PARTICIPATIONS LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does AIG PARTICIPATIONS LIMITED do?

AIG PARTICIPATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AIG PARTICIPATIONS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.