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Aig Uzbekinvest Limited

Aig Uzbekinvest Limited is an active company incorporated on 28 November 1994 with the registered office located in London, City of London. Aig Uzbekinvest Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02997371
Private limited company
Age
30 years
Incorporated 28 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
Same address for the past 8 years
Telephone
02079547000
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Joint Ceo • Uzbek • Lives in England • Born in Dec 1974
Director • UK Financial Controller • British,slovak • Lives in England • Born in May 1986
Director • Uzbek • Lives in Uzbekistan • Born in Jan 1977
Director • British • Lives in England • Born in Jul 1982
Director • Uzbek • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Uzbekinvest International Insurance Company Limited
Mr Hasan Mamadjonov, Shakhrukh Ozodovich Abdurashidov, and 1 more are mutual people.
Active
Aig Europe (Services) Limited
Michal Sabo is a mutual person.
Active
Travel Guard Emea Limited
Michal Sabo is a mutual person.
Active
Aig Trade Finance Limited
Michal Sabo is a mutual person.
Active
Aig Transaction Execution Limited
Michal Sabo is a mutual person.
Active
Aig Holdings Europe Limited
Naval Kapoor is a mutual person.
Active
American International Group UK Limited
Naval Kapoor is a mutual person.
Active
Kane Court (Se10 0JR) RTM Company Limited
Michal Sabo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£90.07K
Increased by £23.28K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £176.4K (+16%)
Total Liabilities
-£845K
Increased by £117.76K (+16%)
Net Assets
£420.97K
Increased by £58.64K (+16%)
Debt Ratio (%)
67%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Gordon Browne Appointed
6 Months Ago on 10 Apr 2025
Mr Naval Kapoor Appointed
6 Months Ago on 10 Apr 2025
Shakhrukh Ozodovich Abdurashidov Resigned
9 Months Ago on 20 Jan 2025
Kate Hillery Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mr Michal Sabo Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Michal Sabo Appointed
1 Year 9 Months Ago on 24 Jan 2024
Sardor Uktamovich Umurzakov Resigned
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Gordon Browne as a director on 10 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Naval Kapoor as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Shakhrukh Ozodovich Abdurashidov as a director on 20 January 2025
Submitted on 11 Apr 2025
Termination of appointment of Kate Hillery as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Director's details changed for Mr Michal Sabo on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Sardor Uktamovich Umurzakov as a director on 24 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Michal Sabo as a director on 24 January 2024
Submitted on 29 Jan 2024
Repayment History
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