AIG RECEIVABLES MANAGEMENT LIMITED
- Company statusdissolved
- Company No06975775
- Age16 years Incorporated 29 July 2009
- Officers0
Address
10 Fleet Place, London, EC4M 7RB
AIG RECEIVABLES MANAGEMENT LIMITED is an dissolved company incorporated on 29 July 2009 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 14 Mar 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 14 Dec 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 11 May 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 11 May 2022
Resolution
3 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 03 Sep 2021
Legacy
3 Years Ago on 24 Aug 2021
Resolution
3 Years Ago on 24 Aug 2021
Capital Allotment Shares
4 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 13 Nov 2020
Legacy
4 Years Ago on 24 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 29 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 10 Aug 2018
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE, Andrew George, Mr. | secretary | 04 Aug 2015 | |
| CARNALL, Sonja Patricia | director | Dec 1976 | 15 Sept 2021 |
| LINCE, Robin | director | Jan 1978 | 08 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aig Europe (Services) Limited | 06 Apr 2016 |
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CARNALL, Sonja Patricia are mutual persons.
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CARNALL, Sonja Patricia, BRAAKENBURG, Neil, HEAP, Michael Conrad, NEWBY, Christopher David Seymour are mutual persons.
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CARNALL, Sonja Patricia, HEAP, Michael Conrad are mutual persons.
CARNALL, Sonja Patricia, BRITTENHAM, Edward Craig, CLARK, William Joseph, ROSS, Neil are mutual persons.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BRAAKENBURG, Neil are mutual persons.
HEAP, Michael Conrad are mutual persons.
NEWBY, Christopher David Seymour are mutual persons.
NEWBY, Christopher David Seymour are mutual persons.
NEWBY, Christopher David Seymour are mutual persons.
NEWBY, Christopher David Seymour are mutual persons.
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WESTON, Clive are mutual persons.
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WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
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