AIG INTERNATIONAL LIMITED
Overview
| Company Name | AIG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02453853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIG INTERNATIONAL LIMITED?
- (6512) /
- (7487) /
Where is AIG INTERNATIONAL LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIG INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPERTHAPPY LIMITED | Dec 19, 1989 | Dec 19, 1989 |
What are the latest accounts for AIG INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AIG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2012 | 11 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2011 | 5 pages | 4.68 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 5th Floor One Curzon Street London W1J 5RT on Jul 13, 2010 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Bruce Spalding Mccoy on Feb 02, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Bruce Mccoy on Feb 02, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Paul Griffiths on Feb 02, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of AIG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOY, Bruce Spalding | Secretary | One Curzon Street W1J 5RT London 5th Floor | British | 138850780001 | ||||||
| GRIFFITHS, Paul | Director | Radfall Road CT5 3EP Chestfield Baringo Kent | England | British | Accountant | 138729590001 | ||||
| MCCOY, Bruce Spalding | Director | Banque Aig 5th Floor One Curzon Street W1J 5RT London | England | American | Managing Director | 124640340001 | ||||
| CRUIKSHANK, Anne | Secretary | Curzon Street W1J 5RT London One | Australian/British | Executive Director | 116865370002 | |||||
| GRIFFITHS, Paul | Secretary | Radfall Road CT5 3EP Chestfield Baringo Kent | British | 138729590001 | ||||||
| HOWE, Richard James | Secretary | Brooklyn Church Lane Wyatts Green CM15 0PN Brentwood Essex | British | 3392930003 | ||||||
| BIERI, Bernhard | Director | 10 The Lye KT20 5RS Tadworth Surrey | British | Company Director | 39273200001 | |||||
| BINYSH, Howard Angus Craigmyle | Director | 27 Highland Road BR1 4AA Bromley Kent | United Kingdom | British | Director Of European Credit & | 88567580001 | ||||
| FORSTER, Andrew Thomas | Director | 5th Floor One Curzon Street W1J 5RT London | British | Manager | 91329770002 | |||||
| GABRIELE, Mauro | Director | One Curzon Street W1J 5RT London | Italian | Manager | 52075960004 | |||||
| GRIFFITHS, Paul | Director | Radfall Road CT5 3EP Chestfield Baringo Kent | England | British | Accountant | 138729590001 | ||||
| HORSFORD, Frank Richard | Director | Littlecott Mill Enford SN9 6AW Pewsey Wiltshire | British | Company Director | 23349750002 | |||||
| HOWE, Richard James | Director | Brooklyn Church Lane Wyatts Green CM15 0PN Brentwood Essex | British | Company Director | 3392930003 | |||||
| PRICE, Alastair Charles | Director | Fourwinds Houghton Hill Houghton PE17 2BS Huntingdon Cambridgeshire | British | Company Director | 51698350002 | |||||
| SAINSBURY, Sebastian Charles | Director | 31 Eccleston Street SW1W 9NP London | British | Company Director | 76413830001 | |||||
| WAREHAM, John Derek | Director | The Moat House Church Lane, Whittlesford CB2 4NX Cambridge Cambridgeshire | British | Head Of Global Fx Trading | 112611450001 |
Does AIG INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0