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AIG HOLDINGS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aig Holdings Europe Limited. The company was founded 8 years ago and was given the registration number 09976229. The firm's registered office is in LONDON. You can find them at The Aig Building, 58 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIG HOLDINGS EUROPE LIMITED
Company Number:09976229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Secretary28 January 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director15 June 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director21 November 2023Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director28 January 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director01 June 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director08 July 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director01 June 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director01 June 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director01 June 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director01 November 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director29 July 2019Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director15 June 2016Active

People with Significant Control

American International Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Service Company, 2711 Centerville Road, Wilmington, De, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-06-06Accounts

Change account reference date company current extended.

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2023-05-20Accounts

Accounts with accounts type full.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type full.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type full.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-09-18Officers

Termination director company with name termination date.

Download
2019-05-30Accounts

Accounts with accounts type full.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-01-09Capital

Capital allotment shares.

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2018-12-04Incorporation

Memorandum articles.

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2018-11-30Officers

Termination director company with name termination date.

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2018-11-21Resolution

Resolution.

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