Active
Company Information for AAIG LIMITED
20-22 WENLOCK ROAD, LONDON, LONDON, N1 7GU,
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Company Registration Number
08557375
Private Limited Company
Active |
Company Name | |
---|---|
AAIG LIMITED | |
Legal Registered Office | |
20-22 WENLOCK ROAD LONDON LONDON N1 7GU Other companies in DA7 | |
Company Number | 08557375 | |
---|---|---|
Company ID Number | 08557375 | |
Date formed | 2013-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB164575682 |
Last Datalog update: | 2024-04-06 22:23:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AAIG 58-30 LLC | 150-40 71ST AVE APT 6G FLUSHING NY 113672112 | Active | Company formed on the 2017-01-03 | |
AAIG CO PTY LTD | Active | Company formed on the 2022-02-18 | ||
AAIG CO PTY LTD | Active | Company formed on the 2022-02-18 | ||
AAIG Colorado, LLC | 653 Ivy St Denver CO 80220-5341 | Delinquent | Company formed on the 2021-09-03 | |
AAIG CORPORATION PTY LTD | Active | Company formed on the 2018-05-21 | ||
AAIG DESIGNS LTD | 22 VILLIERS GARDEN LONDON E20 1GW | Active | Company formed on the 2023-11-01 | |
AAIG HOLDING NOMINEES PTY LTD | Perth WA 6000 | Active | Company formed on the 2016-01-08 | |
AAIG HOLDINGS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2017-02-27 | |
AAIG INC. | 325 STOCKTON STREET JACKSONVILLE FL 32204 | Inactive | Company formed on the 2004-11-22 | |
AAIG International Holdings Limited | Unknown | Company formed on the 2013-06-24 | ||
AAIG INTERNATIONAL PTY LTD | Active | Company formed on the 2021-02-05 | ||
AAIG LLC | 150-40 71ST AVENUE APT 6G FLUSHING NY 113672112 | Active | Company formed on the 2016-06-02 | |
AAIG LLC | Georgia | Unknown | ||
AAIG LLC | Georgia | Unknown | ||
AAIG LLC | Pennsylvannia | Unknown | ||
AAIG MANAGEMENT & CONSULTING, LLC | 3800 SW 126 Avenue Miramar FL 33027 | Inactive | Company formed on the 2011-10-24 | |
AAIG NOMINEES PTY LTD | Perth WA 6000 | Active | Company formed on the 2016-01-08 | |
AAIG OAKLAND LLC | 5830 GRAND AVE. 2ND FLOOR MASPETH NY 11378 | Active | Company formed on the 2017-11-13 | |
AAIG OF CINCINNATI, LLC | 4430 CARVER WOODS DRIVE SUITE 100 CINCINNATI OH 45242 | Active | Company formed on the 2007-08-09 | |
AAIG PROPERTIES A/S | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
SAJIDA GILL |
||
ABRAR ASLAM GILL |
||
SUMERHA GILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAIG HOLDINGS LTD | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMERHA GILL | ||
Change of details for Mr Abrar Aslam Gill as a person with significant control on 2023-05-12 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
PSC07 | CESSATION OF SUMERHA GILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Abrar Aslam Gill as a person with significant control on 2021-04-06 | |
SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 200 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sajida Gill as company secretary on 2016-04-04 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 20-22 WENLOCK ROAD LONDON LONDON N1 7GU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
CH01 | Director's details changed for Mrs Sumerha Gill on 2015-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 89 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAIG LIMITED
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as AAIG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |