AIG TRADE FINANCE LIMITED

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AIG TRADE FINANCE LIMITED

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Key Data

Status

Active

Company No.

05841578

Incorporation date

08/06/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Aig Building, 58 Fenchurch Street, London, England EC3M 4ABCopy
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Latest events (Record since 05/12/2022)
dot icon28/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon28/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon28/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/06/2025
Confirmation statement made on 2025-06-08 with no updates
dot icon09/12/2024
Termination of appointment of Benjamin Benny Tolédano as a director on 2024-11-29
dot icon09/12/2024
Termination of appointment of Andrew George Kane as a secretary on 2024-11-29
dot icon14/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon14/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon14/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon05/06/2024
Director's details changed for Mr Michal Sabo on 2024-06-05
dot icon12/01/2024
Appointment of Mr Michal Sabo as a director on 2024-01-08
dot icon21/11/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon15/11/2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
dot icon15/11/2023
Audit exemption subsidiary accounts made up to 2022-11-30
dot icon19/10/2023
Termination of appointment of Sonja Carnall as a director on 2023-10-17
dot icon10/08/2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
dot icon10/08/2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
dot icon14/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon15/03/2023
Audit exemption subsidiary accounts made up to 2021-11-30
dot icon14/03/2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
dot icon27/02/2023
-
dot icon27/02/2023
Admin Removed the res 13 was administratively removed from the public register on 04/05/2023 as it was unnecessary material
dot icon05/12/2022
Audit exemption statement of guarantee by parent company for period ending 30/11/21
dot icon05/12/2022
Consolidated accounts of parent company for subsidiary company period ending 30/11/21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carnall, Sonja
Director
15/09/2021 - 17/10/2023
5
Sabo, Michal
Director
08/01/2024 - Present
3
Tolédano, Benjamin Benny, Mr.
Director
04/07/2019 - 29/11/2024
-
Kane, Andrew George, Mr.
Secretary
04/08/2015 - 29/11/2024
-
Lambert, Oliver, Mr.
Director
09/07/2018 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AIG TRADE FINANCE LIMITED

AIG TRADE FINANCE LIMITED is an(a) Active company incorporated on 08/06/2006 with the registered office located at The Aig Building, 58 Fenchurch Street, London, England 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 TRADE FINANCE LIMITED?

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AIG TRADE FINANCE LIMITED is currently Active. It was registered on 08/06/2006 .

Where is AIG TRADE FINANCE LIMITED located?

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AIG TRADE FINANCE LIMITED is registered at The Aig Building, 58 Fenchurch Street, London, England EC3M 4AB.

What does AIG TRADE FINANCE LIMITED do?

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AIG TRADE FINANCE 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 TRADE FINANCE LIMITED?

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The latest filing was on 28/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.