AL

AIG (KH) LTD

Active

Company number 14772222

Newcastle Upon Tyne, England · Incorporated 31 March 2023

32 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP, England

Last updated on 30 March 2026

Real estate agencies · SIC 68310


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
32
Latest round
7 April 2025

Company history

Previous company names

ENSCO 1495 LIMITED · 31 March 2023 – 10 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • GREGORY WINSTON YOUNG (75.8%)
  • KANE HENNESSY (24.2%)
Total shares
132
Nominal value
£1.320
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
A ORDINARY 32 GBP £0.320
Total 132

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GREGORY WINSTON YOUNG ORDINARY 100 75.76% 100 75.76%
KANE HENNESSY A ORDINARY 32 24.24% 32 24.24%
Total 132 100% 132 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Gregory Winston Young
Born November 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2023

Funding

1 funding round
7 April 2025
Ordinary A · 32 shares allotted
£0
Total (1 round, 32 shares)
£0

Filing history

Change Person Director Company With Change Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2026 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Resolution
Resolution
17 April 2025 View
Capital Allotment Shares
Capital
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2024 View
Memorandum Articles
Incorporation
14 August 2024 View
Capital Alter Shares Subdivision
Capital
14 August 2024 View
Resolution
Resolution
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Certificate Change Of Name Company
Change Of Name
10 May 2023 View
Incorporation Company
Incorporation
31 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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