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AIG TRAVEL EMEA LIMITED - Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, United Kingdom
Company Information
- Company registration number
- 01728011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 21
- Cecil Pashley Way
- Shoreham Airport
- Shorham By Sea
- West Sussex
- BN43 5FF Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF UK
Management
- Managing Directors
- O'NEILL, Frank
- RUTLEDGE, Jeffrey
- WAITHE, Sally
- HEAP, Michael Conrad
- HOWARD, James Robert
- ROBINSON, Ian Thomas
- Company secretaries
- HILLERY, Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-01
- Age Of Company 1983-06-01 40 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- American International Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAVEL GUARD EMEA LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
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AIG TRAVEL EMEA LIMITED Company Description
- AIG TRAVEL EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 01728011. Its current trading status is "live". It was registered 1983-06-01. It was previously called TRAVEL GUARD EMEA LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-30.It can be contacted at Unit 21 .
Get AIG TRAVEL EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aig Travel Emea Limited - Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, United Kingdom
- 1983-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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capital-allotment-shares (2021-01-05) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
-
change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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change-person-director-company-with-change-date (2015-09-29) - CH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-03) - CH01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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certificate-change-of-name-company (2014-09-11) - CERTNM
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change-of-name-notice (2014-09-11) - CONNOT
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-full (2014-08-14) - AA
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termination-director-company-with-name (2014-03-14) - TM01
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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auditors-resignation-company (2014-01-17) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-sail-address-company-with-old-address (2013-02-20) - AD02
-
appoint-person-secretary-company-with-name (2013-03-12) - AP03
-
termination-secretary-company-with-name (2013-03-12) - TM02
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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capital-allotment-shares (2013-07-05) - SH01
-
accounts-with-accounts-type-full (2013-09-05) - AA
-
appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-secretary-company-with-name (2012-01-16) - TM02
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termination-director-company-with-name (2012-11-21) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-03-18) - TM01
-
appoint-person-director-company-with-name (2011-06-23) - AP01
-
appoint-person-director-company-with-name (2011-03-25) - AP01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-21) - TM01
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accounts-with-accounts-type-full (2011-09-02) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-03) - TM02
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move-registers-to-sail-company (2010-02-22) - AD03
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change-sail-address-company (2010-02-18) - AD02
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appoint-person-director-company-with-name (2010-01-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-11-10) - AA
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termination-director-company-with-name (2010-10-11) - TM01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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resolution (2010-08-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-14) - AP01
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termination-director-company-with-name (2010-06-14) - TM01
-
appoint-person-director-company-with-name (2010-06-11) - AP01
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
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appoint-person-secretary-company-with-name (2010-02-23) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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certificate-change-of-name-company (2009-11-30) - CERTNM
-
change-of-name-notice (2009-11-30) - CONNOT
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capital-allotment-shares (2009-11-25) - SH01
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termination-director-company-with-name (2009-11-25) - TM01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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capital-allotment-shares (2009-11-05) - SH01
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legacy (2009-02-27) - 88(2)
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legacy (2009-02-27) - 88(3)
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legacy (2009-06-23) - 288a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-08-13) - CERTNM
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legacy (2008-08-19) - 287
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legacy (2008-10-23) - 88(2)
-
legacy (2008-11-12) - 288b
-
legacy (2008-12-02) - 353
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accounts-with-accounts-type-full (2008-12-23) - AA
-
legacy (2008-03-14) - 288a
-
legacy (2008-12-02) - 363a
-
legacy (2008-02-18) - 123
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-01-17) - 88(2)R
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resolution (2008-02-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288a
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legacy (2007-03-15) - 288a
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legacy (2007-05-16) - 288a
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legacy (2007-06-13) - 288a
-
legacy (2007-08-07) - 288b
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accounts-with-accounts-type-full (2007-12-11) - AA
-
legacy (2007-08-29) - 288b
-
legacy (2007-09-14) - 288b
-
legacy (2007-11-30) - 363a
-
legacy (2007-12-07) - 288a
-
legacy (2007-08-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 288a
-
legacy (2006-05-24) - 288b
-
legacy (2006-06-06) - 288a
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accounts-with-accounts-type-full (2006-08-17) - AA
-
legacy (2006-12-12) - 363s
-
legacy (2006-09-07) - 225
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288b
-
accounts-with-accounts-type-full (2005-09-16) - AA
-
legacy (2005-12-15) - 363s
-
legacy (2005-10-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363s
-
accounts-with-accounts-type-full (2004-09-03) - AA
-
accounts-with-accounts-type-full (2004-03-27) - AA
-
legacy (2004-03-05) - 288b
-
legacy (2004-02-24) - 403a
-
legacy (2004-03-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 363s
-
legacy (2003-12-17) - 287
-
legacy (2003-10-22) - 244
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-15) - AA
-
legacy (2002-06-12) - 288b
-
legacy (2002-07-21) - 288b
-
legacy (2002-07-18) - 288b
-
legacy (2002-08-28) - 244
-
legacy (2002-07-31) - 288a
-
legacy (2002-12-12) - 363s
-
legacy (2002-07-24) - 288b
-
legacy (2002-09-23) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 244
-
legacy (2001-01-03) - 363s
-
legacy (2001-12-20) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-29) - AA
-
legacy (2000-02-17) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-16) - AA
-
legacy (1999-04-28) - 288a
-
legacy (1999-01-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-01) - 288b
-
legacy (1998-06-30) - 395
-
accounts-with-accounts-type-full (1998-07-20) - AA
-
legacy (1998-09-02) - 288b
-
legacy (1998-01-26) - 363s
-
legacy (1998-11-12) - 288a
-
legacy (1998-12-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 363s
-
accounts-with-accounts-type-full (1996-09-04) - AA
-
legacy (1996-10-17) - 288b
-
legacy (1996-10-21) - 288b
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-27) - 288a
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auditors-resignation-company (1996-11-11) - AUD
-
legacy (1996-12-17) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-08-24) - AA
-
legacy (1995-06-29) - 288
-
legacy (1995-01-05) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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certificate-change-of-name-company (1994-03-28) - CERTNM
-
legacy (1994-02-08) - 363s
-
accounts-with-accounts-type-small (1994-01-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 363s
-
legacy (1992-09-25) - 288
-
legacy (1992-02-02) - 363(287)
-
legacy (1992-02-02) - 363b
-
accounts-with-accounts-type-full (1992-06-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-29) - 363a
-
legacy (1991-07-16) - 287
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accounts-with-accounts-type-full (1991-11-22) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-10) - AA
-
legacy (1990-08-13) - 225(1)
-
legacy (1990-01-08) - 363
-
legacy (1990-09-19) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-12) - AA
-
accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-06-01) - 287
-
legacy (1989-02-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-24) - 363
-
legacy (1988-07-13) - 288
-
legacy (1988-05-31) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-05) - 363
-
legacy (1987-02-16) - 288
-
legacy (1987-03-18) - 225(1)
-
legacy (1987-04-02) - 287
-
memorandum-articles (1987-04-03) - MEM/ARTS
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accounts-with-made-up-date (1987-06-29) - AA
-
resolution (1987-06-29) - RESOLUTIONS
-
legacy (1987-07-07) - 287
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-06) - CERTNM
keyboard_arrow_right 1983
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incorporation-company (1983-06-01) - NEWINC