AIG UZBEKINVEST LIMITED
Overview
| Company Name | AIG UZBEKINVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02997371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIG UZBEKINVEST LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AIG UZBEKINVEST LIMITED located?
| Registered Office Address | The Aig Building 58 Fenchurch Street EC3M 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIG UZBEKINVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTIS UZBEKINVEST LIMITED | Nov 30, 2009 | Nov 30, 2009 |
| AIG UZBEKINVEST LIMITED | Nov 28, 1994 | Nov 28, 1994 |
What are the latest accounts for AIG UZBEKINVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIG UZBEKINVEST LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for AIG UZBEKINVEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Mr Gordon Browne as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Naval Kapoor as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shakhrukh Ozodovich Abdurashidov as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kate Hillery as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr Michal Sabo on Jun 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr Michal Sabo as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sardor Uktamovich Umurzakov as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonja Carnall as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Mrs Sonja Carnall as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Conrad Heap as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mr Rustam Bakhtiyerovich Khalikov as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Shakhrukh Ozodovich Abdurashidov as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Bakhrom Bakhodirovich Ashrafkhanov as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Who are the officers of AIG UZBEKINVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Gordon | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | British | 334942190001 | |||||
| KAPOOR, Naval | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | British | 306604510001 | |||||
| KHALIKOV, Rustam Bakhtiyerovich | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | Uzbekistan | Uzbek | 270656540001 | |||||
| MAMADJONOV, Hasan | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | Uzbek | 206965730001 | |||||
| SABO, Michal | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | British,Slovak | 317985430001 | |||||
| BATESON, James Graham Dingwall | Secretary | Maygrove 13a Midway AL3 4BD St Albans Hertfordshire | British | 70271860002 | ||||||
| GOLDING, Hilary Margaret Victoria | Secretary | 58 Fenchurch Street EC3M 4AB London The Chartis Building | British | 149129510001 | ||||||
| HILLERY, Kate | Secretary | 58 Fenchurch Street EC3M 4AB London The Aig Building | 190885030001 | |||||||
| NEWBY, Christopher David Seymour | Secretary | Cheapside EC2V 6ET London 150 United Kingdom | 177060380001 | |||||||
| OGDEN, David | Secretary | 2 Lynton Close WA16 8BH Knutsford Cheshire | British | 38907030001 | ||||||
| ABDURAKHIMOV, Saidakbar Hogiakbarovich | Director | Flat 22 House 18 Nukus Street Tashkent Uzbekistan | Uzbeki | 42016650001 | ||||||
| ABDURASHIDOV, Shakhrukh Ozodovich | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | Uzbek | 270656270001 | |||||
| ANTES, Ray | Director | Fenchurch Street EC3M 4AB London The Aig Building 58 United Kingdom | United Kingdom | American | 162825820001 | |||||
| ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | Uzbekistan | Uzbek | 236789470001 | |||||
| ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | Uzbekistan | Uzbek | 236789470001 | |||||
| BATESON, James Graham Dingwall | Director | Maygrove 13a Midway AL3 4BD St Albans Hertfordshire | British | 70271860002 | ||||||
| CARNALL, Sonja Patricia | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | United Kingdom | British | 325964870001 | |||||
| EDELSTYN, Paul | Director | Basement Flat 12 Shrewsbury Road W2 5PR London | British | 75860830001 | ||||||
| GLASER, Daniel Scott | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | American | 83937480002 | ||||||
| HEAP, Michael Conrad | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | British | 187741420001 | |||||
| HEGEMAN, John Foster | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | Usa | American | 178992750001 | |||||
| HEGEMAN, John Foster | Director | The Aig Building 58 Fenchurch Street EC3M 4AB London | Usa | American | 178992750001 | |||||
| OUIN, Charles Simon, Mr. | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | British | 226209850001 | |||||
| SAIDAKHMEDOV, Fakhritdin Anavrovich | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | Uzbekistan | Uzbek | 113020970001 | |||||
| SALINGER, John | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | New Jersey, Usa | British | 42017050001 | |||||
| SULLIVAN, Martin John | Director | 276 Quaker Road Chappaqua New York Ny10514 Usa | United States | British | 181377700001 | |||||
| UMAROV, Sunnatulla Abdullaevich | Director | House 13 Kuruvchi Street Tashkent Uzbekistan | Uzbeki | 42016550001 | ||||||
| UMURZAKOV, Sardor Uktamovich | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | Uzbekistan | Uzbek | 246670100001 | |||||
| WALSH, Nicholas Charles | Director | Leasam House Leasam Lane Playden TN31 7UE Rye East Sussex | British | 48439060003 | ||||||
| WESTERGREN, Bengt Lennart | Director | Kingsmead Blackdown Avenue GU22 8QH Pyrford Surrey | Swedish | 48439000003 | ||||||
| WHITWELL, Michael John | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | British | 53673000003 |
Who are the persons with significant control of AIG UZBEKINVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| American International Group, Inc. | Apr 06, 2016 | Corporation Service Company 2711 Centerville Road, Suite 400 19808 Wilmington, De 2711 United States | No | ||||||||
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Natures of Control
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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