Aig Transaction Execution Limited in 58 Fenchurch Street LONDON - EC3M 4AB

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Aig Transaction Execution Limited LONDON

Founded in 2010, Aig Transaction Execution, classified under reg no. 07420054 is an active company. Currently registered at The Aig Building EC3M 4AB, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/11/30. Since 2012/12/03 Aig Transaction Execution Limited is no longer carrying the name Chartis Transaction Execution.

Currently there are 3 directors in the the firm, namely Michal S., Jonathan K. and Ola B.. In addition one secretary - Kate H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aig Transaction Execution Limited Address / Contact

Office Address	The Aig Building
Office Address2	58 Fenchurch Street
Town	London
Post code	EC3M 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07420054
Date of Incorporation	Wed, 27th Oct 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Michal S.

Position: Director

Appointed: 08 January 2024

Jonathan K.

Position: Director

Appointed: 07 June 2022

Ola B.

Position: Director

Appointed: 23 October 2014

Kate H.

Position: Secretary

Appointed: 11 August 2014

Sonja C.

Position: Director

Appointed: 07 June 2022

Resigned: 17 October 2023

Alan S.

Position: Director

Appointed: 28 September 2016

Resigned: 05 July 2018

Joseph M.

Position: Director

Appointed: 02 September 2014

Resigned: 22 April 2016

Alun T.

Position: Director

Appointed: 02 September 2014

Resigned: 07 June 2022

Christopher N.

Position: Secretary

Appointed: 08 February 2013

Resigned: 11 August 2014

Ernest C.

Position: Director

Appointed: 09 November 2012

Resigned: 02 September 2014

Justin C.

Position: Director

Appointed: 09 November 2012

Resigned: 07 June 2022

Robert J.

Position: Director

Appointed: 25 November 2011

Resigned: 28 June 2013

Pedro F.

Position: Director

Appointed: 06 May 2011

Resigned: 18 November 2011

Hilary G.

Position: Secretary

Appointed: 02 November 2010

Resigned: 08 February 2013

John F.

Position: Director

Appointed: 02 November 2010

Resigned: 31 March 2014

Paul B.

Position: Director

Appointed: 02 November 2010

Resigned: 28 September 2012

Christopher N.

Position: Director

Appointed: 02 November 2010

Resigned: 09 November 2012

Thomas C.

Position: Director

Appointed: 02 November 2010

Resigned: 18 November 2011

Clive W.

Position: Director

Appointed: 27 October 2010

Resigned: 02 November 2010

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 October 2010

Resigned: 02 November 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is American International Group, Inc. from Wilmington De, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

American International Group, Inc.

2711 Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington De, 19808, United States

Legal authority	Us
Legal form	Corporation
Country registered	Usa
Place registered	Us
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chartis Transaction Execution	December 3, 2012
Chartis Emea Transaction Execution	December 8, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/08. filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/08. filed on: 11th, January 2024	officers	Free Download (2 pages)
TM01	2023/10/17 - the day director's appointment was terminated filed on: 19th, October 2023	officers	Free Download (1 page)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/11/30 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/11/30 filed on: 26th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/11/30 filed on: 19th, July 2022	accounts	Free Download (25 pages)
AP01	New director appointment on 2022/06/07. filed on: 20th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/07. filed on: 14th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/07 - the day director's appointment was terminated filed on: 14th, June 2022	officers	Free Download (1 page)
TM01	2022/06/07 - the day director's appointment was terminated filed on: 14th, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/11/30 filed on: 22nd, June 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 27th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 8th, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 7th, August 2018	accounts	Free Download (29 pages)
TM01	2018/07/05 - the day director's appointment was terminated filed on: 10th, July 2018	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to The Aig Building 58 Fenchurch Street London EC3M 4AB filed on: 30th, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/11/30 filed on: 5th, September 2017	accounts	Free Download
CH03	On 2017/02/27 secretary's details were changed filed on: 27th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/28. filed on: 6th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/11/30 filed on: 7th, September 2016	accounts	Free Download (30 pages)
TM01	2016/04/22 - the day director's appointment was terminated filed on: 6th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/23 with full list of members filed on: 3rd, December 2015	annual return	Free Download (7 pages)
SH01	9.00 GBP is the capital in company's statement on 2015/12/03	capital
AA	Full accounts for the period ending 2014/11/30 filed on: 18th, August 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/11/23 with full list of members filed on: 26th, November 2014	annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 5th, November 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/09/019.00 GBP filed on: 5th, November 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/10/23. filed on: 28th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/02. filed on: 8th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/02. filed on: 5th, September 2014	officers	Free Download (2 pages)
TM01	2014/09/02 - the day director's appointment was terminated filed on: 5th, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/11/30 filed on: 30th, August 2014	accounts	Free Download (30 pages)
AP03	New secretary appointment on 2014/08/11 filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM02	2014/08/11 - the day secretary's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	2014/04/24 - the day director's appointment was terminated filed on: 24th, April 2014	officers	Free Download (1 page)
CH01	On 2012/12/03 director's details were changed filed on: 26th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/23 with full list of members filed on: 26th, November 2013	annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Full accounts for the period ending 2012/11/30 filed on: 26th, July 2013	accounts	Free Download (28 pages)
TM01	2013/06/28 - the day director's appointment was terminated filed on: 28th, June 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/04/02 filed on: 2nd, April 2013	officers	Free Download (2 pages)
TM02	2013/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2013	officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, April 2013	address	Free Download (1 page)
AP01	New director appointment on 2012/12/24. filed on: 24th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/24. filed on: 24th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/23 with full list of members filed on: 24th, December 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/12/14 from the Chartis Building 58 Fenchurch Street London EC3M 4AB filed on: 14th, December 2012	address	Free Download (1 page)
CERTNM	Company name changed chartis transaction execution LIMITEDcertificate issued on 03/12/12 filed on: 3rd, December 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, December 2012	change of name	Free Download (2 pages)
TM01	2012/11/21 - the day director's appointment was terminated filed on: 21st, November 2012	officers	Free Download (1 page)
TM01	2012/10/17 - the day director's appointment was terminated filed on: 17th, October 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/11/30 filed on: 31st, July 2012	accounts	Free Download (25 pages)
TM01	2012/03/28 - the day director's appointment was terminated filed on: 28th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/22. filed on: 22nd, March 2012	officers	Free Download (2 pages)
TM01	2012/02/14 - the day director's appointment was terminated filed on: 14th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/31. filed on: 31st, January 2012	officers	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on 2011/11/30 filed on: 9th, December 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/23 with full list of members filed on: 9th, December 2011	annual return	Free Download (7 pages)
CERTNM	Company name changed chartis emea transaction execution LIMITEDcertificate issued on 08/12/11 filed on: 8th, December 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/11/30	change of name
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2010/12/03. filed on: 3rd, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/03. filed on: 3rd, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/23. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/23. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/11/19 filed on: 19th, November 2010	officers	Free Download (3 pages)
AA01	Accounting period extended to 2011/11/30. Originally it was 2011/10/31 filed on: 17th, November 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/11/17 from 3 More London Riverside London SE1 2AQ United Kingdom filed on: 17th, November 2010	address	Free Download (2 pages)
TM02	2010/11/17 - the day secretary's appointment was terminated filed on: 17th, November 2010	officers	Free Download (2 pages)
TM01	2010/11/17 - the day director's appointment was terminated filed on: 17th, November 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, October 2010	incorporation	Free Download (16 pages)

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