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Aig Receivables Management Limited
Aig Receivables Management Limited is a dissolved company incorporated on 29 July 2009 with the registered office located in London, City of London. Aig Receivables Management Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
14 March 2024
(1 year 5 months ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06975775
Private limited company
Age
16 years
Incorporated
29 July 2009
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 Receivables Management Limited
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on
11 May 2022
(3 years ago)
Previous address was
The Aig Building 58 Fenchurch Street London EC3M 4AB
Companies in EC4M 7RB
Telephone
02079548588
Email
Available in Endole App
Website
Chartisinsurance.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Sonja Carnall
Director • Director • Financial Controller • British • Lives in UK • Born in Dec 1976
Mr Robin Lince
Director • Associate General Counsel • British • Lives in England • Born in Jan 1978
Mr. Andrew George Kane
Secretary
Aig Europe (Services) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Syndicate Services Limited
Sonja Patricia Carnall is a mutual person.
Active
Lonham Group Limited
Sonja Patricia Carnall is a mutual person.
Active
Chaucer Capital Investments Limited
Sonja Patricia Carnall is a mutual person.
Active
Lonham Ltd
Sonja Patricia Carnall is a mutual person.
Active
Chaucer Corporate Capital (No. 3) Limited
Sonja Patricia Carnall is a mutual person.
Active
Chaucer Underwriting Services Limited
Sonja Patricia Carnall is a mutual person.
Active
Chaucer Group International Ltd
Sonja Patricia Carnall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
£276.52K
Decreased by £32.1K (-10%)
Turnover
£419.78K
Decreased by £408.46K (-49%)
Employees
Unreported
Same as previous period
Total Assets
£578K
Increased by £138.15K (+31%)
Total Liabilities
-£665.45K
Increased by £407.15K (+158%)
Net Assets
-£87.45K
Decreased by £269K (-148%)
Debt Ratio (%)
115%
Increased by 56.41% (+96%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 14 Mar 2024
Neil Ross Resigned
3 Years Ago on 20 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Declaration of Solvency
3 Years Ago on 11 May 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
Mrs Sonja Carnall Appointed
3 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Michael Conrad Heap Resigned
4 Years Ago on 11 Jun 2021
Full Accounts Submitted
4 Years Ago on 20 Nov 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2023
Liquidators' statement of receipts and payments to 27 April 2023
Submitted on 4 Jul 2023
Termination of appointment of Neil Ross as a director on 20 May 2022
Submitted on 20 May 2022
Resolutions
Submitted on 11 May 2022
Declaration of solvency
Submitted on 11 May 2022
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 10 Fleet Place London EC4M 7RB on 11 May 2022
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 13 Oct 2021
Statement of capital on 17 September 2021
Submitted on 17 Sep 2021
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Repayment History
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