AIG TRAVEL EUROPE LIMITED
Company is dissolved
General Information
NAME
AIG TRAVEL EUROPE LIMITED
COMPANY NUMBER
03960626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
30/03/2000
(24 years and 8 months old)
WEBSITE
www.aig.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/09/2013
11/09/2014
TRAVEL GUARD EUROPE LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
American International Building
2-8 Altyre Road
Croydon
Surrey
CR9 2LG
Telephone: 79547000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member James Robert Howard (925359041) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIG TRAVEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIG TRAVEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG TRAVEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member James Robert Howard (925359041) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | James Robert Howard (927233468) has left the board |
| 04/08/2020 | New Board Member James Robert Howard (925359041) Appointed |
| 28/07/2020 | New Board Member James Robert Howard (927233468) Appointed |
| 28/07/2020 | Neil Joe Minnich (920547897) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 10/03/2016 | Patrick Michael Corbett (913750183) has left the board |
| 29/02/2016 | New Board Member Neil Minnich (920547897) Appointed |
| 29/02/2016 | New Board Member Neil Minnich (920547897) Appointed |
| 21/12/2015 | Daniel J Doherty (916258750) has left the board |
| 21/12/2015 | Kenneth John Steven Applegate (914827306) has left the board |
| 21/12/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 19/12/2014 | Thomas Colraine (915588864) has left the board |
| 08/09/2014 | New Company Secretary Kate Hillery (919069312) Appointed |
| 08/09/2014 | Christopher David Seymour Newby (917634263) has left the board |
| 02/09/2014 | Paul Jones (917449690) has left the board |
| 02/09/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Thomas Colraine (915588864) Appointed |
| 30/06/2014 | Thomas Colraine (918869559) has left the board |
| 23/06/2014 | New Board Member Thomas Colraine (918869559) Appointed |
| 09/04/2014 | New Annual Return filed |
| 18/03/2014 | John Hammond (915881862) has left the board |
| 10/07/2013 | New Board Member Jeffrey Rutledge (911304459) Appointed |
| 02/07/2013 | New Board Member John Hammond (915881862) Appointed |
| 07/05/2013 | Hilary Margaret Victoria Golding (914895803) has left the board |
| 03/05/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 06/11/2012 | Pedro Bernardo Fernandes (915920891) has left the board |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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