AIG (KH) LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 17/04/2517 April 2025 | Resolutions |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 23/01/2523 January 2025 | Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 2025-01-23 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 14/08/2414 August 2024 | Memorandum and Articles of Association |
| 14/08/2414 August 2024 | Sub-division of shares on 2024-04-24 |
| 14/08/2414 August 2024 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Registration of charge 147722220001, created on 2023-05-31 |
| 07/06/237 June 2023 | Appointment of Mr Kane Hennessy as a director on 2023-05-31 |
| 12/05/2312 May 2023 | Termination of appointment of Gateley Incorporations Limited as a director on 2023-05-10 |
| 12/05/2312 May 2023 | Cessation of Gateley Incorporations Limited as a person with significant control on 2023-05-10 |
| 12/05/2312 May 2023 | Termination of appointment of Michael James Ward as a director on 2023-05-10 |
| 12/05/2312 May 2023 | Notification of Gregory Winston Young as a person with significant control on 2023-05-10 |
| 12/05/2312 May 2023 | Appointment of Mr Gregory Winston Young as a director on 2023-05-10 |
| 12/05/2312 May 2023 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 2023-05-12 |
| 10/05/2310 May 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Incorporation |
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