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Aig Medical Management Services (UK) Limited

Aig Medical Management Services (UK) Limited is a dissolved company incorporated on 26 February 1998 with the registered office located in London, Greater London. Aig Medical Management Services (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 August 2020 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03517649
Private limited company
Age
27 years
Incorporated 26 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aig Medical Management Services (UK) Limited
Contact Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Aig.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen Agutter
Director • Head Of Global Property Claims/Commercia • British • Lives in England • Born in Mar 1970
Mr Michael Conrad Heap
Director • Reporting Director • British • Lives in England • Born in Jun 1969
Aig Europe (Services) Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov ⟶ 30 Nov 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £233 (-100%)
Turnover
£434.86K
Decreased by £182.68K (-30%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£712.95K
Increased by £964 (0%)
Total Liabilities
-£1.27M
Increased by £177.36K (+16%)
Net Assets
-£557.52K
Decreased by £176.39K (+46%)
Debt Ratio (%)
178%
Increased by 24.67% (+16%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Aug 2020
Fabiola Yvonne Mahoney Resigned
6 Years Ago on 31 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 May 2019
Confirmation Submitted
6 Years Ago on 29 Apr 2019
Registered Address Changed
6 Years Ago on 26 Apr 2019
Declaration of Solvency
6 Years Ago on 25 Apr 2019
Michael Harry Lario Resigned
7 Years Ago on 18 Sep 2018
Full Accounts Submitted
7 Years Ago on 7 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Full Accounts Submitted
8 Years Ago on 5 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2020
Liquidators' statement of receipts and payments to 24 March 2020
Submitted on 28 Apr 2020
Termination of appointment of Fabiola Yvonne Mahoney as a director on 31 May 2019
Submitted on 2 Jul 2019
Appointment of a voluntary liquidator
Submitted on 9 May 2019
Confirmation statement made on 26 February 2019 with no updates
Submitted on 29 Apr 2019
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 15 Canada Square London E14 5GL on 26 April 2019
Submitted on 26 Apr 2019
Resolutions
Submitted on 25 Apr 2019
Declaration of solvency
Submitted on 25 Apr 2019
Termination of appointment of Michael Harry Lario as a director on 18 September 2018
Submitted on 24 Sep 2018
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Repayment History
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