AIF SNG LTD.
Company is dissolved
General Information
NAME
AIF SNG LTD.
COMPANY NUMBER
06596954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2018
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 2JR
19 Kathleen Road
London
SW11 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 30/05/2024 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 07/11/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Credit Risk Overview
Want to learn more about AIF SNG LTD.?
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 AIF SNG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIF SNG LTD.?
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 |
|---|---|---|---|---|
|
SOVEREIGN PACIFIC MANAGERS LLC 19/05/2008 - 16/02/2015 (6 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 206 |
View Report |
|
19/05/2008 - 19/05/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 30/05/2024 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 07/11/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 14/09/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 13/04/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 30/03/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 06/03/2019 | New Accounts filed |
| 03/01/2019 | Izeth Del Carmen Samudio Tapia (924757784) has left the board |
| 03/01/2019 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Izeth Del Carmen Samudio Tapia (924757784) Appointed |
| 21/06/2018 | Francis Mondon (913779747) has left the board |
| 21/06/2018 | ARTONA HOLDING S.A. (910990721) has left the board |
| 15/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 22/10/2015 | Francis Mondon (920174818) has left the board |
| 22/10/2015 | New Board Member Francis Mondon (913779747) Appointed |
| 14/10/2015 | SOVEREIGN PACIFIC MANAGERS LLC (913052246) has left the board |
| 14/10/2015 | New Board Member Francis Mondon (920174818) Appointed |
| 12/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
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