AIG RECEIVABLES MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIG RECEIVABLES MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AIG RECEIVABLES MANAGEMENT LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06975775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
AIG RECEIVABLES MANAGEMENT LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06975775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
AIG RECEIVABLES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 | 31/08/2022 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CHARTIS RECEIVABLES MANAGEMENT LIMITED (until 03/12/2012)
CHARTIS RECEIVABLES MANAGEMENT LIMITED (until 03/12/2012)
CHARTIS LIMITED (until 15/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2021 | 11/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SONJA CARNALL | Dec 1976 | British | Director | 2021-09-15 | CURRENT |
MR ROBIN LINCE | Jan 1978 | British | Director | 2016-08-08 | CURRENT |
MR. ANDREW GEORGE KANE | Secretary | 2015-08-04 | CURRENT | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2009-07-29 UNTIL 2010-02-15 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-07-29 UNTIL 2010-02-15 | RESIGNED | ||
JOHN SALINGER | Dec 1947 | American | Director | 2010-07-30 UNTIL 2013-05-14 | RESIGNED |
NEIL ROSS | May 1960 | British | Director | 2010-02-15 UNTIL 2022-05-20 | RESIGNED |
MR CHRISTOPHER DAVID SEYMOUR NEWBY | Oct 1973 | British | Director | 2010-07-30 UNTIL 2015-08-04 | RESIGNED |
MICHAEL CONRAD HEAP | Jun 1969 | British | Director | 2018-11-12 UNTIL 2021-06-11 | RESIGNED |
WILLIAM JOSEPH CLARK | Oct 1964 | British | Director | 2013-08-22 UNTIL 2017-03-13 | RESIGNED |
EDWARD CRAIG BRITTENHAM | Oct 1960 | British | Director | 2013-08-22 UNTIL 2018-11-05 | RESIGNED |
NEIL BRAAKENBURG | Sep 1967 | British | Director | 2015-08-04 UNTIL 2016-08-08 | RESIGNED |
ANDREW PATRICK BAYNES | Oct 1975 | British | Director | 2010-07-30 UNTIL 2015-04-01 | RESIGNED |
DAVID CHRISTOPHER BAKER | Jan 1962 | British | Director | 2010-10-04 UNTIL 2015-04-01 | RESIGNED |
KATE HILLERY | Secretary | 2013-08-22 UNTIL 2015-08-04 | RESIGNED | ||
HILARY MARGARET GOLDING | British | Secretary | 2010-08-03 UNTIL 2013-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aig Europe (Services) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |