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SintesiStato e dirittoLinea temporaleReteProprietà e gestionetoc.shareholderstoc.ultimateBeneficialOwnerGeografiaDati finanziariSalute finanziariaDocumenti
SintesiStato e dirittoLinea temporaleReteProprietà e gestionetoc.shareholderstoc.ultimateBeneficialOwnerGeografiaDati finanziariSalute finanziariaDocumenti

AIG 1 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Attivo

Sintesi

Paese🇬🇧Regno Unito
Numero di registrazione15099397
Fondato28/08/2023
ScopoCompravendita di immobili di proprietà; Altre attività di locazione e gestione di beni immobili propri o in leasing
IndirizzoSuite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW

Stato e diritto

Forma giuridicaPrivate Limited Company (Ltd.)
StatoAttivo
Data di registrazione28/08/2023
Autorità di registroCompanies House
Capitale sociale1 £

Fonte: UK Companies House · Ultimo aggiornamento: 02/12/2025

Cronologia (13 eventi)

21/03/2026

Indirizzo aggiornato

Suite A, 1st Floor, Unit 1 Eurogate Business Park

01/12/2025

Indirizzo aggiornato

Suite A, 1ST Floor, Unit 1 Eurogate Business Park

28/08/2023

Nomina Donald John Murrell (persona)

Nominato come Director

Rete

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Profondità della rete

Proprietà e gestione

company.ownership.subsectionPsc

Donald John Murrell

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust

Nominato: 28/08/2023

87.5%

company.ownership.subsectionOfficers

Laurence Leslie Daw

Director

Nominato: 20/06/2024

—
Donald John Murrell

Director

Nominato: 28/08/2023 · Dimissioni: 20/06/2024

—

Cronologia della proprietà (1 delle modifiche)

28/08/2023

Nomina Donald John Murrell (persona)

Persona con controllo significativo

company.sections.shareholders

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company.sections.ultimateBeneficialOwner

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Geografia

Sede centrale

Suite A

1st Floor, Unit 1 Eurogate Business Park

Ashford

Kent

TN24 8XW

Dati finanziari

Cifre chiave tratte dai bilanci annuali.

Convertire in

2024

Totale attività: £1

Cifre chiave

Totale attività

2024£1

Net Assets Liabilities

2024£1

Equity

2024£1

Number Shares Allotted

20241

Par Value Share

2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2024£1
Metrico2024
Totale attività£1
Net Assets Liabilities£1
Equity£1
Number Shares Allotted1
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1

Documenti

Change of details for person with significant control

13/11/2025

Vista

Change of director details

13/11/2025

Vista

Change of registered office address

13/11/2025

Vista

Change of director details

15/09/2025

Vista

company.documents.documentAiBadge

company.documents.documentAiComingSoon

company.documents.documentAiTitle

company.documents.documentAiDescription

Change of details for person with significant control

09/09/2025

Vista

Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 9 September 2025

09/09/2025

Vista

Change of director details

09/09/2025

Vista

Confirmation statement

20/08/2025

Vista

Change of details for person with significant control

08/08/2025

Vista

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Salute finanziaria

Indicatori ricavati dai bilanci. I valori non sono mostrati se mancano dati o non sono significativi.

Struttura del capitale

Quota di patrimonio netto (2024)
100%
  1. Casa
  2. –Regno Unito
  3. –Ashford
  4. –AIG 1 LTD