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Home > England & Wales Companies > AIG RECEIVABLES MANAGEMENT LIMITED
Company Information for

AIG RECEIVABLES MANAGEMENT LIMITED

10 Fleet Place, London, EC4M 7RB,
Company Registration Number
06975775
Private Limited Company
Liquidation

Company Overview

About Aig Receivables Management Ltd
AIG RECEIVABLES MANAGEMENT LIMITED was founded on 2009-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Aig Receivables Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIG RECEIVABLES MANAGEMENT LIMITED
 
Legal Registered Office
10 Fleet Place
London
EC4M 7RB
Other companies in EC3M
 
Previous Names
CHARTIS RECEIVABLES MANAGEMENT LIMITED03/12/2012
CHARTIS LIMITED15/02/2010
Filing Information
Company Number 06975775
Company ID Number 06975775
Date formed 2009-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-11-30
Account next due 31/08/2022
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-14 11:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIG RECEIVABLES MANAGEMENT LIMITED
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Company Officers of AIG RECEIVABLES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE KANE
 Company Secretary 2015-08-04
EDWARD CRAIG BRITTENHAM
 Director 2013-08-22
ROBIN LINCE
 Director 2016-08-08
NEIL ROSS
 Director 2010-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH CLARK
 Director 2013-08-22 2017-03-13
NEIL BRAAKENBURG
 Director 2015-08-04 2016-08-08
KATE HILLERY
 Company Secretary 2013-08-22 2015-08-04
CHRISTOPHER DAVID SEYMOUR NEWBY
 Director 2010-07-30 2015-08-04
DAVID CHRISTOPHER BAKER
 Director 2010-10-04 2015-04-01
ANDREW PATRICK BAYNES
 Director 2010-07-30 2015-04-01
HILARY MARGARET GOLDING
 Company Secretary 2010-08-03 2013-08-22
JOHN SALINGER
 Director 2010-07-30 2013-05-14
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-07-29 2010-02-15
CLIVE WESTON
 Director 2009-07-29 2010-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CRAIG BRITTENHAM AIG TRADE FINANCE LIMITED Director 2013-12-16 CURRENT 2006-06-08 Active
NEIL ROSS AIG TRADE FINANCE LIMITED Director 2007-01-11 CURRENT 2006-06-08 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
2024-03-14Final Gazette dissolved via compulsory strike-off
2023-12-14Voluntary liquidation. Notice of members return of final meeting
2023-07-04Voluntary liquidation Statement of receipts and payments to 2023-04-27
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROSS
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM The Aig Building 58 Fenchurch Street London EC3M 4AB
2022-05-11LIQ01Voluntary liquidation declaration of solvency
2022-05-11600Appointment of a voluntary liquidator
2022-05-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-28
2021-10-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17SH19Statement of capital on 2021-09-17 GBP 1
2021-09-16AP01DIRECTOR APPOINTED MRS SONJA CARNALL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-08-24CAP-SSSolvency Statement dated 18/08/21
2021-08-24RES13Resolutions passed:
  • Cancel share premium account 19/08/2021
  • Resolution of reduction in issued share capital
2021-06-14SH0114/06/21 STATEMENT OF CAPITAL GBP 1068601
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONRAD HEAP
2020-11-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2019-09-04AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-11-12AP01DIRECTOR APPOINTED MR MICHAEL CONRAD HEAP
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CRAIG BRITTENHAM
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-09-05AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH CLARK
2017-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW GEORGE KANE on 2017-02-27
2016-12-21AD02Register inspection address changed from 150 Cheapside London EC2V 6ET England to The Aig Building 58 Fenchurch Street London EC3M 4AB
2016-09-01AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-17AP01DIRECTOR APPOINTED MR ROBIN LINCE
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRAAKENBURG
2016-07-29AD03Registers moved to registered inspection location of 150 Cheapside London EC2V 6ET
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1061601
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-28AD02Register inspection address changed to 150 Cheapside London EC2V 6ET
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1061601
2016-04-21SH0110/02/16 STATEMENT OF CAPITAL GBP 1061601
2016-02-25RES12VARYING SHARE RIGHTS AND NAMES
2016-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-08-05AP03Appointment of Mr. Andrew George Kane as company secretary on 2015-08-04
2015-08-05AP01DIRECTOR APPOINTED NEIL BRAAKENBURG
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SEYMOUR NEWBY
2015-08-05TM02Termination of appointment of Kate Hillery on 2015-08-04
2015-08-03RES12Resolution of varying share rights or name
2015-08-03RES01ADOPT ARTICLES 03/08/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1061600
2015-07-31AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-18CH01Director's details changed for Mr Christopher David Seymour Newby on 2014-09-01
2015-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK BAYNES
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER BAKER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER BAKER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK BAYNES
2014-09-05AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1061600
2014-08-22AR0129/07/14 FULL LIST
2013-09-11AP03SECRETARY APPOINTED KATE HILLERY
2013-09-11AP01DIRECTOR APPOINTED EDWARD CRAIG BRITTENHAM
2013-09-11AP01DIRECTOR APPOINTED WILLIAM JOSEPH CLARK
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING
2013-09-06AD02SAIL ADDRESS CREATED
2013-09-06AR0129/07/13 FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 04/09/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BAKER / 28/07/2013
2013-09-04AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SALINGER
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB
2012-12-03RES15CHANGE OF NAME 03/12/2012
2012-12-03CERTNMCOMPANY NAME CHANGED CHARTIS RECEIVABLES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-08-29AR0129/07/12 FULL LIST
2011-09-01AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-08-24AR0129/07/11 FULL LIST
2011-04-08RES01ADOPT ARTICLES 30/07/2010
2011-04-08RES12VARYING SHARE RIGHTS AND NAMES
2010-10-07SH0130/07/10 STATEMENT OF CAPITAL GBP 1061600
2010-10-07SH0130/07/10 STATEMENT OF CAPITAL GBP 371560
2010-10-04AP01DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY
2010-10-04AP01DIRECTOR APPOINTED ANDREW PATRICK BAYNES
2010-10-04AP01DIRECTOR APPOINTED JOHN SALINGER
2010-10-04AP01DIRECTOR APPOINTED DAVID CHRISTOPHER BAKER
2010-09-21RES01ADOPT ARTICLES 30/07/2010
2010-09-21RES04NC INC ALREADY ADJUSTED 30/07/2010
2010-09-10AP03SECRETARY APPOINTED HILARY MARGARET GOLDING
2010-09-01AR0129/07/10 FULL LIST
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2010-02-25AA01CURREXT FROM 31/07/2010 TO 30/11/2010
2010-02-25AP01DIRECTOR APPOINTED NEIL ROSS
2010-02-15RES15CHANGE OF NAME 15/02/2010
2010-02-15CERTNMCOMPANY NAME CHANGED CHARTIS LIMITED CERTIFICATE ISSUED ON 15/02/10
2010-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AIG RECEIVABLES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-11
Notices to2022-05-11
Resolution2022-05-11
Fines / Sanctions
No fines or sanctions have been issued against AIG RECEIVABLES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIG RECEIVABLES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 RECEIVABLES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AIG RECEIVABLES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIG RECEIVABLES MANAGEMENT LIMITED
Trademarks
We have not found any records of AIG RECEIVABLES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIG RECEIVABLES MANAGEMENT LIMITED. 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 (62090 - Other information technology service activities) as AIG RECEIVABLES MANAGEMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AIG RECEIVABLES MANAGEMENT LIMITED 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 TypeAppointmen
Defending partyAIG RECEIVABLES MANAGEMENT LIMITEDEvent Date2022-05-11
Company Number: 06975775 Name of Company: AIG RECEIVABLES MANAGEMENT LIMITED Previous Name of Company: Chartis Receivables Management Limited (until 3 Dec 2012); Chartis Limited (until 15 Feb 2010) Na…
 
Initiating party Event TypeNotices to
Defending partyAIG RECEIVABLES MANAGEMENT LIMITEDEvent Date2022-05-11
 
Initiating party Event TypeResolution
Defending partyAIG RECEIVABLES MANAGEMENT LIMITEDEvent Date2022-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIG RECEIVABLES MANAGEMENT LIMITED 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 RECEIVABLES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB