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AIG UZBEKINVEST LIMITED

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

This company is commonly known as Aig Uzbekinvest Limited. The company was founded 28 years ago and was given the registration number 02997371. 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 65120 - Non-life insurance.

Company Information

Name:AIG UZBEKINVEST LIMITED
Company Number:02997371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

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

Secretary01 August 2014Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director05 June 2020Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director15 September 2021Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director05 June 2020Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director16 May 2016Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director17 May 2018Active
Maygrove 13a Midway, St Albans, AL3 4BD

Secretary28 November 1994Active
The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB

Secretary28 January 2010Active
150, Cheapside, London, United Kingdom, EC2V 6ET

Secretary25 March 2013Active
2 Lynton Close, Knutsford, WA16 8BH

Secretary27 January 1995Active
Flat 22 House 18, Nukus Street, Tashkent, Uzbekistan,

Director27 January 1995Active
The Aig Building 58, Fenchurch Street, London, United Kingdom, EC3M 4AB

Director16 May 2011Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director08 August 2017Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director17 September 2003Active
Maygrove 13a Midway, St Albans, AL3 4BD

Director28 November 1994Active
Basement Flat, 12 Shrewsbury Road, London, W2 5PR

Director28 November 1994Active
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director10 August 2002Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director01 February 2019Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director28 May 2013Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director27 January 1995Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director02 March 2017Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director08 March 2006Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director19 November 2009Active
276 Quaker Road, Chappaqua, New York, Usa,

Director27 January 1995Active
House 13, Kuruvchi Street, Tashkent, Uzbekistan,

Director27 January 1995Active
Leasam House, Leasam Lane Playden, Rye, TN31 7UE

Director02 September 1996Active
Kingsmead, Blackdown Avenue, Pyrford, GU22 8QH

Director27 January 1995Active
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Director01 April 2006Active

People with Significant Control

American International Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711, Corporation Service Company, 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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-11Officers

Termination director company with name termination date.

Download
2020-06-11Officers

Termination director company with name termination date.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type full.

Download
2018-05-23Officers

Appoint person director company with name date.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type full.

Download
2017-08-14Officers

Appoint person director company with name date.

Download
2017-03-07Officers

Termination director company with name termination date.

Download
2017-03-07Officers

Appoint person director company with name date.

Download
2017-02-27Officers

Change person secretary company with change date.

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2016-12-08Address

Change sail address company with old address new address.

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2016-12-07Address

Move registers to sail company with new address.

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