AIGL INVESTMENT GROUP LTD
Active - Accounts Filed
General Information
NAME
AIGL INVESTMENT GROUP LTD
COMPANY NUMBER
09536208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/04/2015
(9 years and 7 months old)
WEBSITE
aigl.london
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/04/2015
09/03/2017
THE BROKER AL.WASEIT LTD
LONDON
W1H 1NF
102 Seymour Place
London
W1H 1NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIGL INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIGL INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIGL INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2015 - Present (9 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2015 - 28/05/2015 (1 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/04/2015 - Present (9 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 21/01/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 10/03/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 09/12/2016 | Change in Reg. Office |
| 16/12/2015 | New Annual Return filed |
| 14/12/2015 | Moutassim El-Harith (916557671) has left the board |
| 14/12/2015 | New Board Member Saud Almutairi (920342024) Appointed |
| 02/06/2015 | New Board Member Faisal Almutairi (919806526) Appointed |
| 01/06/2015 | Faisal Almutairi (919457501) has left the board |
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