Aig Travel Europe Limited

General information

Name:

Aig Travel Europe Ltd

Office Address:

The Aig Building 58 Fenchurch Street EC3M 4AB London

Number: 03960626

Incorporation date: 2000-03-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aig Travel Europe Limited was set up as Private Limited Company, with headquarters in The Aig Building, 58 Fenchurch Street, London. The zip code is EC3M 4AB. The company has been working since 2000-03-30. The registered no. is 03960626. The Aig Travel Europe Limited company was recognized under three different names before it adapted the current name. This company was originally established as Travel Guard Europe to be switched to Unat Direct Insurance Management on 2014-09-11. Its third business name was name until 2000. The firm's classified under the NACE and SIC code 65120 and their NACE code stands for Non-life insurance. The latest annual accounts detail the period up to 2018-11-30 and the most recent confirmation statement was released on 2020-03-30.

At the moment, the directors enumerated by the limited company include: James H. selected to lead the company in 2020 and Jeffrey R. selected to lead the company in 2013 in June. To find professional help with legal documentation, this specific limited company has been using the skills of Kate H. as a secretary since August 2014.

  • Previous company's names
  • Aig Travel Europe Limited 2014-09-11
  • Travel Guard Europe Limited 2013-09-17
  • Unat Direct Insurance Management Limited 2000-05-05
  • Fathomlake Limited 2000-03-30

Company staff

James H.

Role: Director

Appointed: 20 July 2020

Latest update: 1 August 2020

Kate H.

Role: Secretary

Appointed: 01 August 2014

Latest update: 1 August 2020

Jeffrey R.

Role: Director

Appointed: 06 June 2013

Latest update: 1 August 2020

People with significant control

The companies that control this firm are as follows: Aig Travel Emea Limited owns over 3/4 of company shares. This business can be reached in Shoreham-By-Sea at Cecil Pashley Way, Shoreham Airport, BN43 5FF and was registered as a PSC under the registration number 1728011.

Aig Travel Emea Limited
Address: Unit 21 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, England
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1728011
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 30 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts data made up to Friday 30th November 2018 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65110 : Life insurance
20
Company Age

Similar companies nearby

Closest companies