AIG ENGINEERING UK LIMITED - WILMSLOW


Company Profile Company Filings

Overview

AIG ENGINEERING UK LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
AIG ENGINEERING UK LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348987. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AIG ENGINEERING UK LIMITED - WILMSLOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

STATION YARD STATION ROAD
WILMSLOW
CHESHIRE
SK9 4JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIKE & KAYAK LIMITED (until 24/05/2016)
BLACKHEATH CONTRACTORS LIMITED (until 11/05/2012)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT PETER WOLGRAM Sep 1972 British Director 2006-01-06 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-02-01 UNTIL 2006-01-06 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-02-01 UNTIL 2006-01-06 RESIGNED
MR DAVID WILLIAM COULTHURST Jan 1962 English Director 2006-01-06 UNTIL 2012-03-01 RESIGNED
MR RUPERT PETER WOLGRAM Sep 1972 British Secretary 2006-01-06 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Peter Wolgram 2016-04-06 9/1972 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. I. G. ENGINEERING LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ITCONSTRUCT LIMITED WILMSLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
IT CONSTRUCT (UK) LTD WILMSLOW Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
XN LIMITED WILMSLOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EVENT LINEN HIRE LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 46410 - Wholesale of textiles
DATA CENTRE ENVIRONMENTS LIMITED OLDHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
DATA CENTRE SOLUTIONS EUROPE LIMITED STYAL Active MICRO ENTITY 63110 - Data processing, hosting and related activities
LADYGATE CONSTRUCTION LIMITED HIGH PEAK ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ITCONSTRUCT PROJECTS LTD MACCLESFIELD Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
VERIDIAN DATA CENTRES LIMITED TADLEY Active DORMANT 62030 - Computer facilities management activities
D & L CONSULTANTS LIMITED HIGH PEAK ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CSV DEVELOPMENTS LTD HIGH PEAK ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
AIG ENGINEERING UK LIMITED 2023-12-30 28-02-2023 £-138 equity
AIG Engineering UK LIMITED - Accounts 2022-12-01 28-02-2022 £47,680 Cash £814 equity
AIG Engineering UK LIMITED - Accounts 2021-11-30 28-02-2021 £50,405 Cash £811 equity
AIG Engineering UK LIMITED - Accounts 2021-02-27 29-02-2020 £242 Cash £20 equity
AIG Engineering UK LIMITED - Accounts 2019-11-23 28-02-2019 £2 Cash £2 equity
AIG Engineering UK LIMITED - Accounts 2018-11-21 28-02-2018 £2 Cash £2 equity
AIG Engineering UK LIMITED - Accounts 2017-11-29 28-02-2017 £2 Cash £2 equity
AIG Engineering UK LIMITED - Accounts 2016-11-18 29-02-2016 £2 Cash £2 equity
Accounts filed on 28-02-2015 2015-10-08 28-02-2015 £2 Cash £2 equity
BIKE & KAYAK LIMITED - Accounts 2014 2014-11-14 28-02-2014 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MAENAN ABBEY HOTEL LIMITED WILMSLOW Active MICRO ENTITY 55100 - Hotels and similar accommodation
EXOCET LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHESHIRE LIGHTING SERVICES LTD STYAL Active MICRO ENTITY 43210 - Electrical installation
XN LIMITED WILMSLOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUF LTD WILMSLOW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NICK MOYNIHAN LTD. WILMSLOW ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DATA CENTRE SOLUTIONS EUROPE LIMITED STYAL Active MICRO ENTITY 63110 - Data processing, hosting and related activities
FERGUSON CLEANING SERVICES LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 81221 - Window cleaning services
FROG WATCHES LTD WILMSLOW ENGLAND Active DORMANT 46480 - Wholesale of watches and jewellery
FK ALL TRADING LTD STYAL UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade