American International Group Uk Limited. net worth, address, company information. Free

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American International Group Uk Limited (number 10737370) is a private limited company founded on 2017-04-24 originating in United Kingdom. The firm can be found at The Aig Building, 58 Fenchurch Street, London EC3M 4AB. Changed on 2017-12-14, the previous name the company utilized was Aig Newco Limited. American International Group Uk Limited is operating under SIC: 65120 which means "non-life insurance".

Company details

Name	American International Group Uk Limited
Number	10737370
Date of Incorporation:	April 24, 2017
End of financial year:	31 December
Address:	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
SIC code:	65120 - Non-life insurance

Moving to the 6 directors that can be found in the above-mentioned company, we can name: Naval K. (in the company from 06 March 2023), Julia W. (appointment date: 06 April 2022), Jon H. (appointed on 14 December 2020). 1 secretary is there in the company: Kate H. (appointed on 24 April 2017). The Companies House indexes 1 person of significant control - Aig Holdings Europe Limited, a company which is located at 58 Fenchurch Street, EC3M 4AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aig Holdings Europe Limited

24 April 2017

Address	The Aig Building 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09976229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 11th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 11th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 20th November 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 30th November 2023 filed on: 6th, June 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th November 2022 filed on: 20th, May 2023 \| accounts	Free Download (90 pages)
(TM01) Director's appointment was terminated on Monday 6th March 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th March 2023. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 11th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 24th August 2022. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th November 2021 filed on: 14th, June 2022 \| accounts	Free Download (109 pages)
(AP01) New director appointment on Wednesday 6th April 2022. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th February 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 11th December 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 30th June 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 8th, June 2021 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th November 2020 filed on: 21st, May 2021 \| accounts	Free Download (102 pages)
(CS01) Confirmation statement with no updates Friday 11th December 2020 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 14th December 2020. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st June 2020. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th November 2019 filed on: 24th, April 2020 \| accounts	Free Download (82 pages)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 11th December 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 6th January 2020 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th November 2018 filed on: 3rd, June 2019 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on Thursday 25th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 31st January 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th December 2018. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 11th December 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 7th December 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 1st December 2018 filed on: 7th, December 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, November 2018 \| resolution	Free Download (43 pages)
(AP01) New director appointment on Thursday 22nd November 2018. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th October 2018. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 6th September 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 23rd April 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 10th, April 2018 \| accounts	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 29th January 2018 filed on: 26th, February 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, February 2018 \| resolution	Free Download (45 pages)
(CERTNM) Company name changed aig newco LIMITEDcertificate issued on 14/12/17 filed on: 14th, December 2017 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AP01) New director appointment on Friday 27th October 2017. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th October 2017. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th October 2017. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 30th November 2017, originally was Monday 30th April 2018. filed on: 24th, April 2017 \| accounts	Free Download
(NEWINC) Company registration filed on: 24th, April 2017 \| incorporation	Free Download (55 pages)

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