Companies House does not verify the accuracy of the information filed

AIG TRAVEL EUROPE LIMITED

Company number 03960626

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Jul 2023	AD03	Register(s) moved to registered inspection location 58 58 Fenchurch Street London EC3M 4AB	View PDF Register(s) moved to registered inspection location 58 58 Fenchurch Street London EC3M 4AB - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AD02	Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England to 58 58 Fenchurch Street London EC3M 4AB	View PDF Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England to 58 58 Fenchurch Street London EC3M 4AB - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-27 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 1 More London Place London SE1 2AF on 12 July 2023	View PDF Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 1 More London Place London SE1 2AF on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
27 Oct 2022	SH19	Statement of capital on 27 October 2022 GBP 9,715,000	View PDF Statement of capital on 27 October 2022 GBP 9,715,000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2022	CAP-SS	Solvency Statement dated 20/10/22	View PDF Solvency Statement dated 20/10/22 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 25 pages (25 pages)
08 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 21 pages (21 pages)
24 Jul 2020	AP01	Appointment of Mr. James Robert Howard as a director on 20 July 2020	View PDF Appointment of Mr. James Robert Howard as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Neil Joe Minnich as a director on 20 July 2020	View PDF Termination of appointment of Neil Joe Minnich as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 19 pages (19 pages)
29 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 20 pages (20 pages)
16 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AIG TRAVEL EUROPE LIMITED

Filter by category