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Aig Transaction Execution Limited

Aig Transaction Execution Limited is an active company incorporated on 27 October 2010 with the registered office located in London, City of London. Aig Transaction Execution Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07420054
Private limited company
Age
14 years
Incorporated 27 October 2010
Size
Unreported
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months 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 (1 year remaining)
Contact
Address
The Aig Building
58 Fenchurch Street
London
England
EC3M 4AB
Same address for the past 7 years
Telephone
020 79547000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • North America Treasurer • American • Lives in United States • Born in Mar 1977
Director • Emea Treasurer • Swedish • Lives in UK • Born in Feb 1974
Director • UK Financial Controller • British,slovak • Lives in England • Born in May 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Aig Europe (Services) Limited
Michal Sabo is a mutual person.
Active
Travel Guard Emea Limited
Michal Sabo is a mutual person.
Active
Aig Uzbekinvest Limited
Michal Sabo is a mutual person.
Active
Aig Trade Finance Limited
Michal Sabo is a mutual person.
Active
Oheeba Ltd
Mr Ola Bengtsson 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
£312.37M
Increased by £72.18M (+30%)
Turnover
£18.02M
Increased by £2.47M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£391.34M
Increased by £145.79M (+59%)
Total Liabilities
-£385.18M
Increased by £141.6M (+58%)
Net Assets
£6.16M
Increased by £4.19M (+212%)
Debt Ratio (%)
98%
Decreased by 0.77% (-1%)
Latest Activity
Mr Abayomi Akisanya Appointed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Kate Hillery Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Michal Sabo Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Jonathan Kyriakakis Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Michal Sabo Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Sonja Carnall Resigned
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Appointment of Mr Abayomi Akisanya as a secretary on 15 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Termination of appointment of Kate Hillery as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Director's details changed for Mr Jonathan Kyriakakis on 1 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Michal Sabo on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Michal Sabo as a director on 8 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Sonja Carnall as a director on 17 October 2023
Submitted on 19 Oct 2023
Repayment History
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