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Aig Travel Emea Ltd

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Full Company Report  AIG TRAVEL EMEA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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TRAVEL GUARD EMEA LIMITED
MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED
AIG TRAVEL ASSIST INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 01728011
Record last updated Thursday, April 24, 2025 5:58:11 AM UTC
Official Address 21 Unit Cecil Pashley Way Shoreham Airport Shorham By Sea Mash Barn
There are 28 companies registered at this street
Locality Mash Barn
Region West Sussex, England
Postal Code BN435FF
Sector Other service activities n.e.c.

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AIG TRAVEL EMEA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-52015-62015-72015-82020-12022-72022-122025-12025-30123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 2, 2024 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Dec 2, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 2, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 26, 2024 Appointment of a man as Director Financial Reporting and Director Appointment of a man as Director Financial Reporting and Director
Registry Jan 26, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 15, 2021 Appointment of a woman Appointment of a woman
Registry Jun 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 12, 2018 Appointment of a man as Head Of International, Aig Travel Inc and Director Appointment of a man as Head Of International, Aig Travel Inc and Director
Registry Jun 9, 2016 Appointment of a man as Head Of Personal Insurance Services and Director Appointment of a man as Head Of Personal Insurance Services and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 7, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Mar 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2015 Appointment of a man as Director 1728... Appointment of a man as Director 1728...
Registry Mar 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 11, 2014 Appointment of a woman Appointment of a woman
Registry Dec 10, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2014 Annual return Annual return
Registry Sep 11, 2014 Company name change Company name change
Registry Sep 11, 2014 Change of name certificate Change of name certificate
Registry Sep 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 4, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Aug 7, 2014 Resignation of one Regional Executive, Europe and one Director (a man) Resignation of one Regional Executive, Europe and one Director (a man)
Registry Aug 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 3, 2014 Change of particulars for director Change of particulars for director
Registry Apr 3, 2014 Change of particulars for director 1728... Change of particulars for director 1728...
Registry Mar 14, 2014 Resignation of one Regional General Manager and one Director (a man) Resignation of one Regional General Manager and one Director (a man)
Registry Mar 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Resignation of one Regional Head Of Travel, Emea and one Director (a man) Resignation of one Regional Head Of Travel, Emea and one Director (a man)
Registry Mar 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2012 Appointment of a man as Director 1728... Appointment of a man as Director 1728...
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Resignation of one Director 1728... Resignation of one Director 1728...
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Resignation of one Director 1728... Resignation of one Director 1728...
Registry Oct 30, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2011 Appointment of a man as Regional Head Of Travel, Emea and Director Appointment of a man as Regional Head Of Travel, Emea and Director
Registry Mar 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Appointment of a man as Director 1728... Appointment of a man as Director 1728...
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Resignation of one Director 1728... Resignation of one Director 1728...
Registry Mar 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Appointment of a man as Director and Head Of Consumer Lines Appointment of a man as Director and Head Of Consumer Lines
Registry Jan 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2010 Annual return Annual return
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Head Of Consumer Lines and one Director (a man) Resignation of one Head Of Consumer Lines and one Director (a man)
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2010 Appointment of a man as Director and Insurance Executive Appointment of a man as Director and Insurance Executive
Registry Mar 18, 2010 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Mar 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 23, 2010 Appointment of a woman as Secretary 1728... Appointment of a woman as Secretary 1728...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 1728... Change of location of company records to the single alternative inspection location 1728...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 1728... Change of location of company records to the single alternative inspection location 1728...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 1728... Change of location of company records to the single alternative inspection location 1728...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 1728... Change of location of company records to the single alternative inspection location 1728...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 1728... Change of location of company records to the single alternative inspection location 1728...
Registry Feb 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Jan 25, 2010 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
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