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AIG TRAVEL EUROPE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03960626
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HOWARD, James Robert, Mr.
- RUTLEDGE, Jeffrey
- Company secretaries
- HILLERY, Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-30
- Dissolved on
- 2024-07-18
- SIC/NACE
- 65110, 65120
Ownership
- Beneficial Owners
- Aig Travel Emea Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TRAVEL GUARD EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
⚠
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AIG TRAVEL EUROPE LIMITED Company Description
- AIG TRAVEL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03960626. Its current trading status is "closed". It was registered 2000-03-30. It was previously called TRAVEL GUARD EUROPE LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-03-30.It can be contacted at 1 More London Place .
Get AIG TRAVEL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03960626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03960626#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-07-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-04-18) - LIQ13
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keyboard_arrow_right 2023
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move-registers-to-sail-company-with-new-address (2023-07-20) - AD03
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change-sail-address-company-with-old-address-new-address (2023-07-20) - AD02
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liquidation-voluntary-declaration-of-solvency (2023-07-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-07-12) - 600
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resolution (2023-07-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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legacy (2022-10-26) - CAP-SS
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legacy (2022-10-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-10-27) - SH19
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accounts-with-accounts-type-full (2022-11-17) - AA
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resolution (2022-10-27) - RESOLUTIONS
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keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-12-08) - AA01
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accounts-with-accounts-type-full (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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accounts-with-accounts-type-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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change-person-director-company-with-change-date (2016-03-09) - CH01
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accounts-with-accounts-type-full (2016-09-19) - AA
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change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-person-director-company-with-change-date (2014-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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termination-director-company-with-name (2014-03-14) - TM01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-full (2014-08-14) - AA
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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change-of-name-notice (2014-09-11) - CONNOT
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resolution (2014-09-11) - RESOLUTIONS
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certificate-change-of-name-company (2014-09-11) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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change-sail-address-company-with-old-address (2013-03-05) - AD02
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appoint-person-secretary-company-with-name (2013-03-05) - AP03
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termination-secretary-company-with-name (2013-03-06) - TM02
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accounts-with-accounts-type-full (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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resolution (2013-06-11) - RESOLUTIONS
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legacy (2013-06-11) - CAP-SS
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change-person-director-company-with-change-date (2013-01-02) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-06-11) - SH19
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appoint-person-director-company-with-name (2013-06-28) - AP01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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change-of-name-notice (2013-09-17) - CONNOT
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certificate-change-of-name-company (2013-09-17) - CERTNM
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legacy (2013-06-11) - SH20
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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accounts-with-accounts-type-full (2012-09-04) - AA
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termination-director-company-with-name (2012-05-31) - TM01
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resolution (2012-12-27) - RESOLUTIONS
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legacy (2012-12-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
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legacy (2012-12-27) - SH20
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termination-director-company-with-name (2012-11-02) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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accounts-with-accounts-type-full (2011-09-02) - AA
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appoint-person-director-company-with-name (2011-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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termination-director-company-with-name (2010-08-23) - TM01
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accounts-with-accounts-type-full (2010-10-13) - AA
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resolution (2010-12-02) - RESOLUTIONS
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capital-allotment-shares (2010-12-06) - SH01
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change-sail-address-company (2010-02-18) - AD02
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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termination-secretary-company-with-name (2010-02-03) - TM02
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appoint-person-director-company-with-name (2010-01-19) - AP01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-17) - SH01
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resolution (2009-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-30) - AP01
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termination-director-company-with-name (2009-11-20) - TM01
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-03-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 288c
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legacy (2008-01-15) - 288b
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legacy (2008-01-24) - 288b
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legacy (2008-03-31) - 363a
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legacy (2008-04-10) - 288b
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legacy (2008-12-03) - 288c
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accounts-with-accounts-type-full (2008-09-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-28) - 288a
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legacy (2007-03-29) - 288a
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legacy (2007-04-02) - 363a
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legacy (2007-05-15) - 288b
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legacy (2007-05-24) - 288b
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legacy (2007-06-06) - 288b
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legacy (2007-09-06) - 288a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-09-26) - 288b
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legacy (2007-11-01) - 288a
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 123
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legacy (2007-12-06) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 353
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legacy (2006-03-21) - 288a
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legacy (2006-04-10) - 288c
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-08-24) - 288b
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legacy (2006-09-07) - 288a
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legacy (2006-11-01) - 288c
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legacy (2006-06-28) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-04-13) - 363a
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legacy (2005-01-07) - 288c
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keyboard_arrow_right 2004
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legacy (2004-04-26) - 288c
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legacy (2004-04-21) - 288c
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legacy (2004-04-26) - 363a
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legacy (2004-12-29) - 288b
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legacy (2004-11-17) - 123
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-11-17) - 88(2)R
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accounts-with-accounts-type-full (2004-05-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 123
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resolution (2003-01-21) - RESOLUTIONS
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legacy (2003-01-21) - 88(2)R
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resolution (2003-02-13) - RESOLUTIONS
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legacy (2003-04-08) - 288c
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legacy (2003-04-08) - 363a
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auditors-resignation-company (2003-04-13) - AUD
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accounts-with-accounts-type-full (2003-05-16) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-09-06) - 288a
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legacy (2002-07-29) - 287
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legacy (2002-04-25) - 363a
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keyboard_arrow_right 2001
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legacy (2001-05-08) - 363a
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legacy (2001-05-08) - 353
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accounts-with-accounts-type-full (2001-09-28) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-05) - 288a
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legacy (2000-04-27) - 288a
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legacy (2000-05-03) - 288b
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legacy (2000-05-03) - 288a
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incorporation-company (2000-03-30) - NEWINC
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legacy (2000-05-03) - 287
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legacy (2000-05-03) - 225
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legacy (2000-05-03) - 88(2)R
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certificate-change-of-name-company (2000-05-04) - CERTNM
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legacy (2000-04-27) - 287
