Aig Technologies, Inc.

Company Registration Number: FC028685

Overseas Company

Aig Technologies, Inc. is a unclassified company type first registered on 1 October 2008. Its current registered address is in Concord, New Hampshire 03301, United States.

Registered Address

14 CENTRE STREET
CONCORD
NEW HAMPSHIRE 03301
UNITED STATES

Registration Data

Company Number

FC028685

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £134,125,298£0£0£91,864,969£62,978,975
Current Assets £172,037,409£102,904,353£67,733,491£40,342,908£52,806,633
of which Cash £50,297,715£19,949,067£31,258,513£20,634,883£38,894,285
Total Assets £306,162,707£102,904,353£67,733,491£132,207,877£115,785,608
Current Liabilities £104,275,451£74,688,185£69,604,383£40,489,192£37,716,316
Net Current Assets £67,761,958£28,216,168£-1,870,892£-146,284£15,090,317
Total Net Worth £201,887,256£-16,662,718£45,805,745£91,718,685£78,069,292

Previous Names

No previous names

Company Officers

  • BEYDA, Peter

    Director

    Appointed on 21 May 2015

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1962

    2
    Peach Tree Hill Road
    Livingston
    Essex 07039
    Usa

  • BRADY, Michael

    Director

    Appointed on 21 May 2015

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: February 1964

    2
    Peach Tree Hill Road
    Livingston
    Essex 07039
    Usa

  • DOGGET, James

    Director

    Appointed on 21 May 2015

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: July 1958

    2
    Peach Tree Hill Road
    Livingston
    Essex 07039
    Usa

  • FASANO, Philip

    Director

    Appointed on 29 June 2015

     

    Nationality: Usa

    Occupation: Chairman Of Board Of Directors

    Month of birth: April 1958

    2
    Peach Tree Hill Road
    Livingston
    Essex 07039
    Usa

  • MELILLO, Thomas John

    Director

    Appointed on 6 December 2013

     

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: February 1959

    2
    Peachtree Hill Road
    Livingston
    New Jersey
    07039
    Usa

  • OKUM, Gina

    Director

    Appointed on 6 December 2013

     

    Nationality: Usa

    Occupation: Attorney

    Month of birth: December 1968

    80
    Pine Street
    New York
    New York
    10005
    Usa

  • DEBENEDICTUS, Mark Joseph

    Director

    Appointed on 29 April 2011

    Resigned on 3 March 2015

    Nationality: Usa

    Occupation: Director Of Aig Global Services Inc

    Month of birth: August 1961

    80
    Pine Street
    2nd Floor
    New York
    New York 10005
    Usa

  • EPRIGHT, Randall William

    Director

    Appointed on 27 November 2008

    Resigned on 8 July 2015

    Nationality: United States

    Occupation: Aig Executive

    Month of birth: April 1962

    78 Hills Point Road
    Westport
    Connecticut 06880
    United States

  • LUEDECKER JR, Warren Arthur

    Director

    Appointed on 27 November 2008

    Resigned on 6 December 2013

    Nationality: United States

    Occupation: Aig Executive

    Month of birth: April 1953

    26 Larkspur Road
    Stahford
    Connecticut 06903
    United States

  • MOLLOY, Mary Bridget

    Director

    Appointed on 27 November 2008

    Resigned on 25 September 2015

    Nationality: United States

    Occupation: Aig Executive

    Month of birth: September 1955

    16 Locust Lane
    Bronxville
    New York 10708
    United States

  • MUOIO, Gary Eugene

    Director

    Appointed on 27 November 2008

    Resigned on 12 November 2013

    Nationality: United States

    Occupation: Aig Executive

    Month of birth: July 1956

    29 Michigan Avenue
    Massapequa
    New York 11758
    United States

  • NODDIN, Robert Laurence

    Director

    Appointed on 27 November 2008

    Resigned on 13 November 2013

    Nationality: United States

    Occupation: Aig Executive

    Month of birth: May 1961

    11 Sunshine Avenue
    Riverside
    Connecticut 06878-1223
    United States

  • REDDICK, Gary Dalton

    Director

    Appointed on 27 November 2008

    Resigned on 13 November 2013

    Nationality: American

    Occupation: Aig Executive

    Month of birth: November 1950

    7 Lyric Arbor Circle
    The Woodlands
    Texas 77381
    United States

  • RIX, Paul Stuart

    Director

    Appointed on 27 November 2008

    Resigned on 13 November 2013

    Nationality: United States

    Occupation: Aig Executive

    Month of birth: December 1955

    51 Hewlett Avenue
    Rye
    New York 10580
    United States

  • SKIPPER, John Anthony

    Director

    Appointed on 27 November 2008

    Resigned on 29 April 2011

    Nationality: United States

    Occupation: Aig Executive

    Month of birth: August 1964

    1785 Deer Run Court
    Oak Ridge
    North Carolina 27310
    United States

  • WEST, Stephen

    Director

    Appointed on 27 November 2008

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Aig Executive

    Month of birth: September 1954

    27 Powerville Road
    Mountain Lakes
    New Jersey 07046
    United States

  • WILLIAMS, George Middleton

    Director

    Appointed on 27 November 2008

    Resigned on 13 November 2013

    Nationality: United States

    Occupation: Aig Executive

    Month of birth: December 1967

    39 Arrowwood Court
    Howell
    New Jersey 07781
    United States

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5138EWY. Transaction: MzE0Mjg2MzE1NWFkaXF6a2N4.

  2. 9 February 2016 Appointment of Michael Brady as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: OSAP01. Barcode: A4ZXW6K1. Transaction: MzE0MTU2Nzg4NWFkaXF6a2N4.

  3. 9 February 2016 Appointment of Peter Beyda as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: OSAP01. Barcode: A4ZXW6JL. Transaction: MzE0MTU2NzY4NGFkaXF6a2N4.

  4. 9 February 2016 Appointment of James Dogget as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: OSAP01. Barcode: A4ZXW6JT. Transaction: MzE0MTU2NzQ2MmFkaXF6a2N4.

  5. 9 February 2016 Appointment of Philip Fasano as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: OSAP01. Barcode: A4ZXW6J5. Transaction: MzE0MTU2NzIxN2FkaXF6a2N4.

  6. 6 January 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: L4NATHYW. Transaction: MzEzOTA5MDUwNGFkaXF6a2N4.

  7. 29 December 2015 Change of registered name of the overseas company on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Change of name. Type: OSNM01. Barcode: L4NAGHK7. Transaction: MzEzODQ5OTIxMWFkaXF6a2N4.

  8. 18 December 2015 Termination of appointment of Randall William Epright as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: OSTM01. Barcode: A4M3AC9D. Transaction: MzEzNzkyMTg4OWFkaXF6a2N4.

  9. 18 December 2015 Termination of appointment of Mark Joseph Debenedictus as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: OSTM01. Barcode: A4M3AC95. Transaction: MzEzNzkyMTg3NWFkaXF6a2N4.

  10. 18 December 2015 Termination of appointment of Mary Bridget Molloy as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: OSTM01. Barcode: A4M3ACA1. Transaction: MzEzNzkyMTg2M2FkaXF6a2N4.

  11. 2 March 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A41XVUH5. Transaction: MzExODM2OTM1OGFkaXF6a2N4.

  12. 16 May 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A37SMH1E. Transaction: MzEwMDE4ODcyM2FkaXF6a2N4.

  13. 16 May 2014 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A37SMH1M. Transaction: MzEwMDE4ODY2MWFkaXF6a2N4.

  14. 16 May 2014 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A37SMH1U. Transaction: MzEwMDE4ODU3NGFkaXF6a2N4.

  15. 16 May 2014 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A37SMH22. Transaction: MzEwMDE4ODQ5OGFkaXF6a2N4.

  16. 16 May 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: R37SOPJ5. Transaction: MzEwMDE4ODM4N2FkaXF6a2N4.

  17. 9 April 2014 Termination of authority for the UK Establishment [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: OSTM03. Barcode: A34YJ8PU. Transaction: MzA5Nzk1OTAzOWFkaXF6a2N4.

  18. 13 March 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A336K68Q. Transaction: MzA5NjIyMzgxMmFkaXF6a2N4.

  19. 17 January 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A2ZJN6LK. Transaction: MzA5MjgyODAzOGFkaXF6a2N4.

  20. 17 January 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A2ZJN6LS. Transaction: MzA5MjgyNzg1OGFkaXF6a2N4.

  21. 31 December 2013 Termination of appointment of Warren Luedecker Jr as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2O44W1F. Transaction: MzA5MTcyNTYzMWFkaXF6a2N4.

  22. 16 December 2013 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A2MZXMCG. Transaction: MzA5MDc4NTExN2FkaXF6a2N4.

  23. 3 December 2013 Termination of appointment of George Williams as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2M57TPW. Transaction: MzA4OTk4NDIzNmFkaXF6a2N4.

  24. 3 December 2013 Termination of appointment of Stephen West as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2M57TQ0. Transaction: MzA4OTk4NDE5N2FkaXF6a2N4.

  25. 3 December 2013 Termination of appointment of Paul Rix as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2M57TFM. Transaction: MzA4OTk4NDE4NmFkaXF6a2N4.

  26. 3 December 2013 Termination of appointment of Gary Reddick as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2M57THD. Transaction: MzA4OTk4NDEzN2FkaXF6a2N4.

  27. 3 December 2013 Termination of appointment of Robert Noddin as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2M57TJ5. Transaction: MzA4OTk4NDA4NmFkaXF6a2N4.

  28. 3 December 2013 Termination of appointment of Gary Muoio as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2M57THL. Transaction: MzA4OTk4NDA0NmFkaXF6a2N4.

  29. 11 October 2012 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A1J7IHQU. Transaction: MzA2NTcwNDIyNmFkaXF6a2N4.

  30. 6 June 2012 Appointment of Thomas John Melillo as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: OSAP05. Barcode: A19XWLRL. Transaction: MzA1ODY2NzM2NGFkaXF6a2N4.

  31. 6 June 2012 Appointment of Randy William Epright as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: OSAP05. Barcode: A19XWLRD. Transaction: MzA1ODY2NzE5NWFkaXF6a2N4.

  32. 6 June 2012 Appointment of Mary Bridget Molloy as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: OSAP05. Barcode: A19XWLR5. Transaction: MzA1ODY2NzAxNGFkaXF6a2N4.

  33. 6 June 2012 Termination of authority for the UK Establishment [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: OSTM03. Barcode: A19XWLQX. Transaction: MzA1ODY2Njg5NWFkaXF6a2N4.

  34. 6 June 2012 Termination of authority for the UK Establishment [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: OSTM03. Barcode: A19XWLQP. Transaction: MzA1ODY2NjY2NGFkaXF6a2N4.

  35. 6 June 2012 Termination of authority for the UK Establishment [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: OSTM03. Barcode: A19XWLQH. Transaction: MzA1ODY2NjU0N2FkaXF6a2N4.

  36. 6 June 2012 Termination of authority for the UK Establishment [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: OSTM03. Barcode: A19XWLQ9. Transaction: MzA1ODY2NjQ2N2FkaXF6a2N4.

  37. 6 June 2012 Termination of authority for the UK Establishment [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: OSTM03. Barcode: A19XWLQ0. Transaction: MzA1ODY2NjM3OGFkaXF6a2N4.

  38. 7 July 2011 [View PDF]

    Category: Other. Type: OSCH02. Barcode: AXSMRVHO. Transaction: MzA0MDA4NTc2NmFkaXF6a2N4.

  39. 2 June 2011 Termination of appointment of John Skipper as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AA5BYUME. Transaction: MzAzODE5NDU5OWFkaXF6a2N4.

  40. 2 June 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AA5BZUMF. Transaction: MzAzODE5NDI1M2FkaXF6a2N4.

  41. 9 February 2011 [View PDF]

    Category: Other. Type: OSCH02. Barcode: ACHCDRH0. Transaction: MzAzMTkzMTA4MGFkaXF6a2N4.

  42. 9 November 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSTM03. Barcode: ALMGDORP. Transaction: MzAyNjcwNjg2NWFkaXF6a2N4.

  43. 9 November 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSTM03. Barcode: ALMGBORN. Transaction: MzAyNjcwNjU5MWFkaXF6a2N4.

  44. 9 November 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSTM03. Barcode: ALMGEORQ. Transaction: MzAyNjcwNjQ4NWFkaXF6a2N4.

  45. 9 November 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSTM03. Barcode: ALMGFORR. Transaction: MzAyNjcwNjQwOGFkaXF6a2N4.

  46. 9 November 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSTM03. Barcode: ALMGHORT. Transaction: MzAyNjcwNjM0MWFkaXF6a2N4.

  47. 9 November 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSTM03. Barcode: ALMGGORS. Transaction: MzAyNjcwNjI1MmFkaXF6a2N4.

  48. 9 November 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSTM03. Barcode: ALMGJORV. Transaction: MzAyNjcwNjEyMWFkaXF6a2N4.

  49. 9 November 2010 Appointment of Carl Emmanuel Morales as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSAP05. Barcode: ALMGIORU. Transaction: MzAyNjcwNTk1NWFkaXF6a2N4.

  50. 9 November 2010 Appointment of Kevin Patrick Groody as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSAP05. Barcode: ALMGLORX. Transaction: MzAyNjcwNTczN2FkaXF6a2N4.

  51. 9 November 2010 Appointment of Robert Stewart Dickie as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSAP05. Barcode: ALMGKORW. Transaction: MzAyNjcwMDAxMGFkaXF6a2N4.

  52. 9 November 2010 Appointment of Joseph Eugene Costa as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSAP05. Barcode: ALMGMORY. Transaction: MzAyNjY5OTgxMmFkaXF6a2N4.

  53. 9 November 2010 Appointment of John Simone Jr as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSAP05. Barcode: ALMGOOR0. Transaction: MzAyNjY5ODI1MmFkaXF6a2N4.

  54. 9 November 2010 Appointment of Jeffrey Marden Riedel as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSAP05. Barcode: ALMGNORZ. Transaction: MzAyNjY5ODAxOGFkaXF6a2N4.

  55. 9 November 2010 Appointment of Jeffrey Howard Carlson as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: OSAP05. Barcode: ALMGPOR1. Transaction: MzAyNjY5NzQ1NGFkaXF6a2N4.

  56. 27 November 2008 BR010246 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MjAxODkxNzEzM2FkaXF6a2N4.

  57. 27 November 2008 BR1-par BR010246 par appointed\hann\richard\54\the rise\sevenoaks\kent\TN13 1RN\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAxODkxNzEzMmFkaXF6a2N4.

  58. 27 November 2008 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Barcode: AASC7555. Transaction: MjAxODkxNDU3MGFkaXF6a2N4.

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