Aig Construction Ltd

Company Registration Number: 06625039

Company registered in England and Wales

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Aig Construction Ltd is a Private Company Limited by Shares first registered on 19 June 2008. Its current registered address is in Tooting, London.

Registered Address

M404 TRIDENT BUSINESS CENTRE
89 BICKERSTETH ROAD
TOOTING
LONDON
SW17 9SH

There are 286 companies currently registered at this postcode, including this one.

All companies at SW17 9SH

Registration Data

Company Number

06625039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£48,644£72,596£0£0
Current Assets £11,896£5,647£5,499£6,617£9,821£22,215
of which Cash £5,424£4,651£5,339£1,457£7,490£4,090
Total Assets £11,896£5,647£54,143£79,213£9,821£22,215
Current Liabilities £6,567£5,114£29,821£42,915£9,430£22,165
Net Current Assets £5,329£533£-24,322£-36,298£391£50
Total Net Worth £5,329£533£24,322£36,298£609£484

Previous Names

No previous names

Company Officers

  • LOJKO, Grzegorz

    Director

    Appointed on 28 July 2011

     

    Nationality: Polish

    Occupation: Builder

    Month of birth: January 1962

    37
    Milborough Crescent
    London
    SE12 0RR
    United Kingdom

  • HFM TAX & BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 19 June 2008

    Resigned on 19 June 2011

    89
    Worship Street
    London
    EC2A 2BF
    United Kingdom

  • LOJKO, Iwona

    Director

    Appointed on 19 June 2008

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1962

    37
    Milborough Crescent
    London
    SE12 0RR
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X567GS76. Transaction: MzE0NzY3MDk5OGFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AIE9C. Transaction: MzE0NDU5MzQyOGFkaXF6a2N4.

  3. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44092HU. Transaction: MzEyMDAxNDM4NWFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HHAE3. Transaction: MzExODU1MzE4NmFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3ZT6. Transaction: MzEwMzIwMTExN2FkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GKCTT. Transaction: MzA5NzAyMDk0NGFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72609. Transaction: MzA4MTE3MTc5MWFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FN4W. Transaction: MzA3NTI5OTQ1MGFkaXF6a2N4.

  9. 29 January 2013 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A20RHKWI. Transaction: MzA3MTg4ODY0N2FkaXF6a2N4.

  10. 8 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODg0MjE2NGFkaXF6a2N4.

  11. 5 December 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1N4MVRD. Transaction: MzA2ODg0MzMxOGFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1N4MRFF. Transaction: MzA2ODg0MjA4MmFkaXF6a2N4.

  13. 4 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MTg5Mjg0M2FkaXF6a2N4.

  14. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NjUwN2FkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XFRRHWJQ. Transaction: MzA0MTg1NTUwMWFkaXF6a2N4.

  16. 9 August 2011 Director's details changed for Iwona Lojko on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: XFRRGWJP. Transaction: MzA0MTg1NTM4NWFkaXF6a2N4.

  17. 9 August 2011 Termination of appointment of Hfm Tax & Business Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFRRFWJO. Transaction: MzA0MTg1NTM4MmFkaXF6a2N4.

  18. 9 August 2011 Registered office address changed from M404 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH United Kingdom on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: ANA6RWDD. Transaction: MzA0MTgyODY3NmFkaXF6a2N4.

  19. 9 August 2011 Termination of appointment of Iwona Lojko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANA6SWDE. Transaction: MzA0MTgyODMzMmFkaXF6a2N4.

  20. 9 August 2011 Appointment of Mr Grzegorz Lojko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANA6TWDF. Transaction: MzA0MTgyODA5MmFkaXF6a2N4.

  21. 8 August 2011 Appointment of Mr Grzegorz Lojko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1EPWIU. Transaction: MzA0MTc1Mjk4MGFkaXF6a2N4.

  22. 8 August 2011 Termination of appointment of Iwona Lojko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF15BWI7. Transaction: MzA0MTc1MjEwOWFkaXF6a2N4.

  23. 1 August 2011 Termination of appointment of Hfm Tax & Business Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCOTTWBQ. Transaction: MzA0MTM2NzQ3OGFkaXF6a2N4.

  24. 1 August 2011 Registered office address changed from Hfm Tax & Accounts 89 Worship Street London EC2A 2BF United Kingdom on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCOTVWBS. Transaction: MzA0MTM2NzQ4MmFkaXF6a2N4.

  25. 9 June 2011 Secretary's details changed for Hfm Tax & Business Services Ltd on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH04. Barcode: XUT3TUT3. Transaction: MzAzODU0NjM2M2FkaXF6a2N4.

  26. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS0JUSW3. Transaction: MzAzNTExMDQ4NmFkaXF6a2N4.

  27. 29 December 2010 Registered office address changed from Hfm Tax & Accounts 89 Worship Street London Ec2a 2Bf1 on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XBL4MQ6F. Transaction: MzAyOTI5Njk1N2FkaXF6a2N4.

  28. 22 December 2010 Registered office address changed from Hfm Tax & Business Services Ivy House Bradgate Road London SE6 4JD United Kingdom on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAGNUQ4Y. Transaction: MzAyOTEzMzA3NWFkaXF6a2N4.

  29. 29 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XQJE4M3D. Transaction: MzAyMDQ0MzE4NGFkaXF6a2N4.

  30. 14 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAZYPEUE. Transaction: MzAwMjg4NTMxMWFkaXF6a2N4.

  31. 25 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS43B0U. Transaction: MjAzNTgyNDUzNGFkaXF6a2N4.

  32. 23 June 2009 Director's change of particulars / iwona lojko / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMTZ9AXR. Transaction: MjAzNTYwMjY1OGFkaXF6a2N4.

  33. 19 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8AAV0P9. Transaction: MjAwNzUwNjY4NmFkaXF6a2N4.

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