AIG TRANSACTION EXECUTION LIMITED

Key Data

Status

Active

Company No.

07420054

Incorporation date

27/10/2010

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 20/06/2022)

20/02/2026

Director's details changed for Jonathan Kyriakakis on 2026-02-20

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

09/01/2026

Second filing for the appointment of Jonathan Kyriakakis as a director

View PDF (5 pages)

22/12/2025

Termination of appointment of Abayomi Akisanya as a secretary on 2025-12-09

View PDF (1 pages)

17/07/2025

Appointment of Mr Abayomi Akisanya as a secretary on 2025-07-15

View PDF (2 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/01/2025

Termination of appointment of Kate Hillery as a secretary on 2024-12-31

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

06/06/2024

Director's details changed for Mr Jonathan Kyriakakis on 2024-06-01

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Michal Sabo on 2024-06-05

View PDF (2 pages)

11/01/2024

Appointment of Mr Michal Sabo as a director on 2024-01-08

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of Sonja Carnall as a director on 2023-10-17

View PDF (1 pages)

21/09/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

26/07/2023

Full accounts made up to 2022-11-30

View PDF (24 pages)

05/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

20/06/2022

Appointment of Mr Jonathan Kyriakakis as a director on 2022-06-07

View PDF (3 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

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Thomas, Alun Christopher	Director	02/09/2014 - 07/06/2022	6
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/10/2010 - 02/11/2010	362
Weston, Clive	Director	27/10/2010 - 02/11/2010	403
Colraine, Thomas	Director	02/11/2010 - 18/11/2011	38
Carnall, Sonja	Director	07/06/2022 - 17/10/2023	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AIG TRANSACTION EXECUTION LIMITED

AIG TRANSACTION EXECUTION LIMITED is an(a) Active company incorporated on 27/10/2010 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 TRANSACTION EXECUTION LIMITED?

AIG TRANSACTION EXECUTION LIMITED is currently Active. It was registered on 27/10/2010 .

Where is AIG TRANSACTION EXECUTION LIMITED located?

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

What does AIG TRANSACTION EXECUTION LIMITED do?

AIG TRANSACTION EXECUTION 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 TRANSACTION EXECUTION LIMITED?

The latest filing was on 20/02/2026: Director's details changed for Jonathan Kyriakakis on 2026-02-20.