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AIG (AL) LTD

Company number 14716788

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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)
23 Jan 2025	AD01	Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD United Kingdom to 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 23 January 2025	View PDF Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD United Kingdom to 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 23 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 May 2024	SH02	Sub-division of shares on 18 April 2024	View PDF Sub-division of shares on 18 April 2024 - link opens in a new window - 6 pages (6 pages)
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 1.26	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 1.26 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	MR01	Registration of charge 147167880001, created on 31 May 2023	View PDF Registration of charge 147167880001, created on 31 May 2023 - link opens in a new window - 58 pages (58 pages)
07 Jun 2023	AP01	Appointment of Mr Adam John Latimer as a director on 31 May 2023	View PDF Appointment of Mr Adam John Latimer as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 10 May 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC01	Notification of Gregory Winston Young as a person with significant control on 10 May 2023	View PDF Notification of Gregory Winston Young as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Michael James Ward as a director on 10 May 2023	View PDF Termination of appointment of Michael James Ward as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 May 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 10 May 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Gregory Winston Young as a director on 10 May 2023	View PDF Appointment of Mr Gregory Winston Young as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 12 May 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 12 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CERTNM	Company name changed ensco 1493 LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10	View PDF Company name changed ensco 1493 LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AIG (AL) LTD

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