Introduction
Watch Company
A
AIG SECURITIES LIMITED
AIG SECURITIES LIMITED is an active company incorporated on 8 March 2021 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. AIG SECURITIES LIMITED was registered 5 years ago.(SIC: 64921)
Status
active
Active since 5 years ago
Company No
13250571
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
W LAKE DISTRICT HOLDINGS LIMITED
From: 8 March 2021To: 26 April 2021
Address
Wildes House Worksop Road Clowne Chesterfield, S43 4TD,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMURTHWAITE, Norman
ActiveWorksop Road, ChesterfieldS43 4TD
Born August 1960
Director
Appointed 08 Mar 2021
SMURTHWAITE, Norman
Worksop Road, ChesterfieldS43 4TD
Born August 1960
Director
08 Mar 2021
Active
WILDES, Paul Edward
ResignedWorksop Road, ChesterfieldS43 4TD
Born March 1976
Director
Appointed 08 Mar 2021
Resigned 07 Mar 2023
WILDES, Paul Edward
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Director
08 Mar 2021
Resigned 07 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Norman Smurthwaite
ActiveWorksop Road, ChesterfieldS43 4TD
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Mr Norman Smurthwaite
Worksop Road, ChesterfieldS43 4TD
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023