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Home > England & Wales Companies > AMERICAN INVESTMENT GROUP LTD
Company Information for

AMERICAN INVESTMENT GROUP LTD

LONDON, UNITED KINGDOM, W1J,
Company Registration Number
09900022
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About American Investment Group Ltd
AMERICAN INVESTMENT GROUP LTD was founded on 2015-12-03 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
AMERICAN INVESTMENT GROUP LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
09900022 LTD.22/09/2016
AMERICAN EXPRESS INVESTMENT GROUP LTD21/06/2016
Filing Information
Company Number 09900022
Date formed 2015-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-15
Type of accounts DORMANT
Last Datalog update: 2018-05-26 11:35:28
Primary Source:Companies House
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Companies with same name AMERICAN INVESTMENT GROUP LTD
The following companies were found which have the same name as AMERICAN INVESTMENT GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERICAN INVESTMENT GROUP FUND LLC 4211 FORT HAMILTON PKWY Kings BROOKLYN NY 11218 Active Company formed on the 2006-01-13
American Investment Group LLC 16055 Old Forest Pt Ste 301 Monument CO 80132 Good Standing Company formed on the 2007-08-21
AMERICAN INVESTMENT GROUP, LLC 30801 NE 92ND AVE BATTLE GROUND WA 98604 Dissolved Company formed on the 2001-07-19
AMERICAN INVESTMENT GROUP SPOKANE LLC 108 S GOVERMENT WAY SPOKANE WA 99224 Dissolved Company formed on the 2006-11-06
AMERICAN INVESTMENT GROUP ONE, L.L.C. 6511 LOMBARD DR NW GIG HARBOR WA 98335 Dissolved Company formed on the 2010-10-05
AMERICAN INVESTMENT GROUP II, L.L.C. 11908 110TH AVE NE KIRKLAND WA 980347004 Dissolved Company formed on the 2011-10-06
American Investment Group, LLC P.O. Box 38247 Colorado Springs Co CO 80937 Delinquent Company formed on the 2005-03-16
american investment group P.O. Box 38247 Colorado Springs CO 80937 Delinquent Company formed on the 2005-03-16
American Investment Group of Colorado Inc. PO BOX 7440 Pueblo West CO 81007 Delinquent Company formed on the 2006-11-16
AMERICAN INVESTMENT GROUP OAKLAND, L.L.C. 1752 E ELEVEN MILE RD MADISON HTS Michigan 48071 UNKNOWN Company formed on the 1996-01-23
AMERICAN INVESTMENT GROUP, LLC 133 N LENA Ridgway CO 81432 Administratively Dissolved Company formed on the 1996-10-08
AMERICAN INVESTMENT GROUP, LTD 28290 FARRS GARDEN PATH - WESTLAKE OH 44145 Active Company formed on the 2004-07-15
AMERICAN INVESTMENT GROUP, LLC 2036 SHADOW BROOK WAY HENDERSON NV 89074 Active Company formed on the 2002-10-02
AMERICAN INVESTMENT GROUP LLC 6810 LOWER RIDGE RD EVERETT WA 982030000 Dissolved Company formed on the 2016-08-26
American Investment Group 2214 34th Ave San Francisco CA 94116 FTB Suspended Company formed on the 1996-11-25
AMERICAN INVESTMENT GROUP, LIMITED V FL Inactive Company formed on the 1979-07-06
AMERICAN INVESTMENT GROUP OF NAPLES, INC. 6062 TAYLOR ROAD NAPLES FL 33963 Inactive Company formed on the 1993-07-02
AMERICAN INVESTMENT GROUP, LIMITED XIV FL Inactive Company formed on the 1981-09-21
AMERICAN INVESTMENT GROUP, INC. 2499 GLADES ROAD BOCA RATON FL 33431 Inactive Company formed on the 2001-01-16
AMERICAN INVESTMENT GROUP, LLC. 5295 TOWN CENTER ROAD BOCA RATON FL 33486 Inactive Company formed on the 2005-07-19

Company Officers of AMERICAN INVESTMENT GROUP LTD

Current Directors
Officer Role Date Appointed
ROHAIL SIDDIQUE SPALL
Director 2015-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHAIL SIDDIQUE SPALL COLOR.IN.GROUP LTD Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
ROHAIL SIDDIQUE SPALL FIRST CAPITAL PARTNERS GROUP UK LTD Director 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-06-26

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
2018-05-15GAZ2STRUCK OFF AND DISSOLVED
2018-02-27GAZ1FIRST GAZETTE
2018-01-02DISS40DISS40 (DISS40(SOAD))
2017-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-11-07GAZ1FIRST GAZETTE
2017-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAIL SIDDIQ / 07/05/2017
2017-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAIL SIDDIQUE SPALL / 05/02/2017
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-22RES15CHANGE OF NAME 19/09/2016
2016-09-22CERTNMCOMPANY NAME CHANGED 09900022 LTD. CERTIFICATE ISSUED ON 22/09/16
2016-06-21CONDIRCHANGE OF NAME DIRECTED BY ADJUDICATION ON 13/06/2016
2016-06-21CERTNMCOMPANY NAME CHANGED AMERICAN EXPRESS INVESTMENT GROUP LTD CERTIFICATE ISSUED ON 21/06/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMERICAN INVESTMENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMERICAN INVESTMENT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERICAN INVESTMENT GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-12-31

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 AMERICAN INVESTMENT GROUP LTD

Intangible Assets
Patents
We have not found any records of AMERICAN INVESTMENT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN INVESTMENT GROUP LTD
Trademarks
We have not found any records of AMERICAN INVESTMENT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN INVESTMENT GROUP 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 (68100 - Buying and selling of own real estate) as AMERICAN INVESTMENT GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN INVESTMENT GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN INVESTMENT GROUP 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 AMERICAN INVESTMENT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1J