Companies House does not verify the accuracy of the information filed

Advanced company search

AIG (KH) LTD

Company number 14772222

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 England 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 England 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)
14 Aug 2024	SH02	Sub-division of shares on 24 April 2024	View PDF Sub-division of shares on 24 April 2024 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Aug 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 - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	MR01	Registration of charge 147722220001, created on 31 May 2023	View PDF Registration of charge 147722220001, created on 31 May 2023 - link opens in a new window - 58 pages (58 pages)
07 Jun 2023	AP01	Appointment of Mr Kane Hennessy as a director on 31 May 2023	View PDF Appointment of Mr Kane Hennessy as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
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 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	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	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	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	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom 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 United Kingdom 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 1495 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 1495 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)
31 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?