Aig Continental Limited

Company Registration Number: 05439538

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aig Continental Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in London.

Registered Address

145-157 ST JOHN STREET
LONDON
EC1V 4PY

There are 879 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

05439538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AIG ASSOCIATES LTD, active until 12 October 2005

Company Officers

  • NEWTON, Craig Frederick

    Secretary

    Appointed on 15 March 2006

     

    9 Kinmundy Road
    Newmachar
    Aberdeenshire
    AB21 0UY

  • NEWTON, Ann Pole

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Classroom Assistant

    Month of birth: October 1941

    3 Kilcoulter Cottages
    Heriot
    Midlothian
    EH38 5YD

  • NEWTON, Craig Frederick

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    9 Kinmundy Road
    Newmachar
    Aberdeenshire
    AB21 0UY

  • NEWTON, Beverley Ann

    Secretary

    Appointed on 1 August 2005

    Resigned on 15 November 2005

    32 Garry Place
    Falkirk
    Stirlingshire
    FK1 2QH

  • SECRETARIES FORM 10 LIMITED

    Corporate Secretary

    Appointed on 28 April 2005

    Resigned on 1 August 2005

    1-2 Universal House First Floor
    88-94 Wentworth Street
    London
    E1 7SA

  • NEWTON, Frederick Archibald

    Director

    Appointed on 15 March 2006

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    3 Kilcoulter Cottage
    Heriot
    Midlothian
    EH38 5YD

  • DIRECTORS FORM 10 LIMITED

    Corporate Director

    Appointed on 28 April 2005

    Resigned on 1 August 2005

    1-2 Universal House
    88-94 Wentworth Street
    London
    E1 7SA

This information was most recently updated today.

Latest Filings

  1. 24 June 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69AD2AH. Transaction: MzE3ODg0MjY1NmFkaXF6a2N4.

  2. 5 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjQwODM5MWFkaXF6a2N4.

  3. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjEwMTM5NmFkaXF6a2N4.

  4. 30 March 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X63A1X15. Transaction: MzE3MjQwODMxMWFkaXF6a2N4.

  5. 27 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzM0MDA0NmFkaXF6a2N4.

  6. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mjk4MjEzNGFkaXF6a2N4.

  7. 20 July 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X5BLD3IR. Transaction: MzE1MzMzODk4NGFkaXF6a2N4.

  8. 10 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50GEYUJ. Transaction: MzE0MTY2NTUzMWFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487EQ9U. Transaction: MzEyMzkzMDA0NWFkaXF6a2N4.

  10. 30 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066T0H. Transaction: MzExNjQ0NDE1MWFkaXF6a2N4.

  11. 5 August 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3DMER9H. Transaction: MzEwNTAwNzMyOWFkaXF6a2N4.

  12. 29 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KELWG. Transaction: MzA5MzU2OTQxNmFkaXF6a2N4.

  13. 27 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X296DD5L. Transaction: MzA3ODY3NzYxMGFkaXF6a2N4.

  14. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121IHE. Transaction: MzA3MTkzMDg2MWFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1ADPOQH. Transaction: MzA1ODYwODk4MWFkaXF6a2N4.

  16. 8 March 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X14AI6SR. Transaction: MzA1MzgyNTQxN2FkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XTANZUO4. Transaction: MzAzODI1NzY0OGFkaXF6a2N4.

  18. 30 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM9YAR8Z. Transaction: MzAzMTMzMjg5OGFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XHEH6KA9. Transaction: MzAxNjI4OTA5M2FkaXF6a2N4.

  20. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ0OGH2J. Transaction: MzAwODI0MDczOWFkaXF6a2N4.

  21. 19 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ3G9YK. Transaction: MjAzMzIxNDk1NWFkaXF6a2N4.

  22. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTKKE7O3. Transaction: MjAyNjc1OTAyOWFkaXF6a2N4.

  23. 2 September 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKTQ2RH. Transaction: MjAxMjM4OTcxMmFkaXF6a2N4.

  24. 2 September 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XOKUX2RP. Transaction: MjAxMjM4ODE2MmFkaXF6a2N4.

  25. 7 August 2008 Appointment terminated director frederick newton [View PDF]

    Category: Officers. Type: 288b. Barcode: AXZ6P225. Transaction: MjAxMDU3NTczNmFkaXF6a2N4.

  26. 7 August 2008 Director appointed ann pole newton [View PDF]

    Category: Officers. Type: 288a. Barcode: AXZ6O224. Transaction: MjAxMDU3NTYyMGFkaXF6a2N4.

  27. 2 July 2008 Registered office changed on 02/07/2008 from 1-2 universal house 88-94 wentworth street london E1 7SA [View PDF]

    Category: Address. Type: 287. Barcode: AHTVT11A. Transaction: MjAwODMwNTI1NGFkaXF6a2N4.

  28. 29 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MDQ2NGFkaXF6a2N4.

  29. 19 April 2007 Accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2NDQ5M2FkaXF6a2N4.

  30. 25 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2MzU5MGFkaXF6a2N4.

  31. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4MjA3MmFkaXF6a2N4.

  32. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM5MjAwMmFkaXF6a2N4.

  33. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5NzE0OWFkaXF6a2N4.

  34. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI2NjgxN2FkaXF6a2N4.

  35. 12 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDcwNzI4NmFkaXF6a2N4.

  36. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA5MDQyNGFkaXF6a2N4.

  37. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzNTQ2N2FkaXF6a2N4.

  38. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUxNDI4MmFkaXF6a2N4.

  39. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDE0MTMwN2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 02:45:53 +0100