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AIG TRAVEL EUROPE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03960626
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- HOWARD, James Robert, Mr.
- RUTLEDGE, Jeffrey
- Prokuristen
- HILLERY, Kate
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2000
- Gelöscht am:
- 2024-07-18
- SIC/NACE
- 65110, 65120
Eigentumsverhältnisse
- Beneficial Owners
- Aig Travel Emea Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- TRAVEL GUARD EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2024-04-13
- Letzte Einreichung: 2023-03-30
⚠
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AIG TRAVEL EUROPE LIMITED Firmenbeschreibung
- AIG TRAVEL EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03960626. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.03.2000 registriert. AIG TRAVEL EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAVEL GUARD EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern AIG TRAVEL EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aig Travel Europe Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIG TRAVEL EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03960626#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03960626#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03960626#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2018
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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
Alle in den Warenkorb
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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change-person-secretary-company-with-change-date (2017-02-27) - CH03
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2014
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
