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Company Information for

AIG CONSTRUCTION LTD

M404 TRIDENT BUSINESS CENTRE, 89 BICKERSTETH ROAD, TOOTING, LONDON, SW17 9SH,
Company Registration Number
06625039
Private Limited Company
Active

Company Overview

About Aig Construction Ltd
AIG CONSTRUCTION LTD was founded on 2008-06-19 and has its registered office in Tooting. The organisation's status is listed as "Active". Aig Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIG CONSTRUCTION LTD
 
Legal Registered Office
M404 TRIDENT BUSINESS CENTRE
89 BICKERSTETH ROAD
TOOTING
LONDON
SW17 9SH
Other companies in SW17
 
Filing Information
Company Number 06625039
Company ID Number 06625039
Date formed 2008-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB937514802  
Last Datalog update: 2018-09-07 22:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIG CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARITY ACCOUNTING SERVICES LTD   C.Q.L. ACCOUNTING LIMITED   COMPANY C UK LIMITED   GAF BUSINESS SERVICES LIMITED   SUNRISE ACCOUNTANTS LIMITED   TAX DIAGNOSTICS LTD

Company Officers of AIG CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
GRZEGORZ LOJKO
Director 2011-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
IWONA LOJKO
Director 2008-06-19 2011-07-28
HFM TAX & BUSINESS SERVICES LTD
Company Secretary 2008-06-19 2011-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRZEGORZ LOJKO MIG CONSTRUCTION LIMITED Director 2017-07-03 CURRENT 2017-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0104/03/16 FULL LIST
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0104/03/15 FULL LIST
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0119/06/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-08AR0119/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-12-05AR0119/06/12 FULL LIST
2012-08-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-08-17ANNOTATIONClarification
2011-08-10AR0119/06/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IWONA LOJKO / 19/06/2011
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY HFM TAX & BUSINESS SERVICES LTD
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM M404 TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD TOOTING LONDON SW17 9SH UNITED KINGDOM
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IWONA LOJKO
2011-08-09AP01DIRECTOR APPOINTED MR GRZEGORZ LOJKO
2011-08-08AP01DIRECTOR APPOINTED MR GRZEGORZ LOJKO
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IWONA LOJKO
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY HFM TAX & BUSINESS SERVICES LTD
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM HFM TAX & ACCOUNTS 89 WORSHIP STREET LONDON EC2A 2BF UNITED KINGDOM
2011-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HFM TAX & BUSINESS SERVICES LTD / 08/06/2011
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM HFM TAX & ACCOUNTS 89 WORSHIP STREET LONDON EC2A 2BF1
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM HFM TAX & BUSINESS SERVICES IVY HOUSE BRADGATE ROAD LONDON SE6 4JD UNITED KINGDOM
2010-07-29AR0119/06/10 FULL LIST
2009-11-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / IWONA LOJKO / 18/06/2009
2008-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AIG CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against AIG CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIG CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-07-01 £ 29,821
Creditors Due Within One Year 2011-07-01 £ 42,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIG CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 5,339
Cash Bank In Hand 2011-07-01 £ 1,457
Current Assets 2012-07-01 £ 5,499
Current Assets 2011-07-01 £ 6,617
Debtors 2012-07-01 £ 160
Debtors 2011-07-01 £ 5,160
Shareholder Funds 2012-07-01 £ 24,322
Shareholder Funds 2011-07-01 £ 36,298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIG CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIG CONSTRUCTION LTD
Trademarks
We have not found any records of AIG CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIG CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as AIG CONSTRUCTION LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where AIG CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIG CONSTRUCTION LTDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIG CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIG CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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