AIG PARTICIPATIONS LIMITED
Overview
| Company Name | AIG PARTICIPATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04836285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PARTICIPATIONS LIMITED?
- (7487) /
Where is AIG PARTICIPATIONS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIG PARTICIPATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AIG PARTICIPATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Deynebrooke Directors Limited as a director on Oct 24, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Lane as a director on Oct 24, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashdown Secretaries Limited as a secretary on Oct 24, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Deynebrooke Directors Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Thomas Lane on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of AIG PARTICIPATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 128092900001 | ||||||||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | 11 Saville Court Saville Place Clifton BS8 4EJ Bristol | 81245290009 | |||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| ANDREOU, Niki | Director | Konstantinou Palaologou No 10 Suite 113 FOREIGN Limassol Tt 3095 Cyprus | Cypriot | 91162860001 | ||||||||||
| LANE, Thomas | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | United Kingdom | British | 190933810001 | |||||||||
| LOUD, Christopher John | Director | 27 Homeleaze Road BS10 6BZ Bristol Avon | England | English | 90443000001 | |||||||||
| MOISSI, Andreas | Director | Konstantinou Palaologou No 10 Suite 113 FOREIGN Limassol Tt 3095 Cyprus | Cypriot | 91166160001 | ||||||||||
| DEYNEBROOKE DIRECTORS LIMITED | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 114367420001 | ||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SWY1 6AW London 5th United Kingdom | 130067500001 | |||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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