Aig Travel Europe Limited

Aig Travel Europe Limited is a dissolved company incorporated on 30 March 2000 with the registered office located in London, Greater London. Aig Travel Europe Limited was registered 25 years ago.

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Status

Dissolved

Dissolved on 18 July 2024 (1 year 3 months ago)

Was 24 years old at the time of dissolution

Following liquidation

Company No

03960626

Private limited company

Age

25 years

Incorporated 30 March 2000

Size

Small

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Aig Travel Europe Limited

Contact Update Details

Address

1 More London Place
London
SE1 2AF

Address changed on 20 Jul 2023 (2 years 3 months ago)

Previous address was The Aig Building 58 Fenchurch Street London EC3M 4AB England

Companies in SE1 2AF

Telephone

02079547000

Email

Available in Endole App

Website

Aig.co.uk

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People

Officers

3

Shareholders

1

Controllers (PSC)

1

Jeffrey Rutledge

Director • Senior Vice President - Insurance • American • Lives in United States • Born in Sep 1964

Mr James Robert Howard

Director • Head Of International, Aig Travel INC • British • Lives in UK • Born in Dec 1974

Kate Hillery

Secretary

Aig Travel Emea Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Travel Guard Emea Limited

Jeffrey Rutledge and Mr James Robert Howard are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Dec 2021

For period 1 Dec ⟶ 31 Dec 2021

Traded for 13 months

Cash in Bank

£2.44K

Decreased by £177.6K (-99%)

Turnover

£484.4K

Increased by £57.46K (+13%)

Employees

11

Decreased by 2 (-15%)

Total Assets

£3.9M

Decreased by £294.76K (-7%)

Total Liabilities

-£352.78K

Decreased by £68.8K (-16%)

Net Assets

£3.54M

Decreased by £225.96K (-6%)

Debt Ratio (%)

9%

Decreased by 1% (-10%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 3 Months Ago on 18 Jul 2024

Registers Moved To Inspection Address

2 Years 3 Months Ago on 20 Jul 2023

Inspection Address Changed

2 Years 3 Months Ago on 20 Jul 2023

Registered Address Changed

2 Years 3 Months Ago on 12 Jul 2023

Declaration of Solvency

2 Years 3 Months Ago on 12 Jul 2023

Voluntary Liquidator Appointed

2 Years 3 Months Ago on 12 Jul 2023

Confirmation Submitted

2 Years 5 Months Ago on 23 May 2023

Full Accounts Submitted

2 Years 11 Months Ago on 17 Nov 2022

Confirmation Submitted

3 Years Ago on 4 May 2022

Accounting Period Extended

3 Years Ago on 8 Dec 2021

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Documents

Final Gazette dissolved following liquidation

Submitted on 18 Jul 2024

Return of final meeting in a members' voluntary winding up

Submitted on 18 Apr 2024

Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England to 58 58 Fenchurch Street London EC3M 4AB

Submitted on 20 Jul 2023

Register(s) moved to registered inspection location 58 58 Fenchurch Street London EC3M 4AB

Submitted on 20 Jul 2023

Resolutions

Submitted on 12 Jul 2023

Appointment of a voluntary liquidator

Submitted on 12 Jul 2023

Declaration of solvency

Submitted on 12 Jul 2023

Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 1 More London Place London SE1 2AF on 12 July 2023

Submitted on 12 Jul 2023

Confirmation statement made on 30 March 2023 with no updates