AT

AIG TECHNOLOGIES, INC.

Active

Company number FC028685

New York, United States · Incorporated 1 October 2008

1271 Avenue Of The Americas, New York, New York 10020, United States

Last updated on 13 September 2026


Status
Active
Company age
17 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

AIG GLOBAL SERVICES, INC. · 27 November 2008 – 29 December 2015

Company overview

AIG Technologies, Inc. is an active overseas company registered in the United Kingdom (Company No. FC028685) since 1 October 2008. It is incorporated in the United States, with its registered office at 1271 Avenue of the Americas, New York, New York 10020.

The company’s most recent accounts were full accounts made up to 31 December 2018, with the next accounts due for the period ended 31 December 2019. It has no charges, no insolvency history and has never been liquidated.

Current officers comprise two American directors, Mr Steven Fernandez (appointed 6 August 2020) and John Cusano (appointed 2 June 2021), both resident in the United States, together with secretary Elizabeth Kelley (appointed 31 December 2021). There are no persons with significant control.

Recent filings relate solely to the appointment of the current secretary on 31 December 2021 and the termination of the previous secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Overseas Company With Appointment Date
Officers
1 February 2022 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
31 January 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
3 September 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
3 September 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
3 September 2021 View
Change Company Details Overseas Company With Change Details
Other
3 September 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 July 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
8 April 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 November 2020 View
Change Person Director Overseas Company With Change Date
Officers
26 November 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 July 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 July 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 July 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 July 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 July 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Accounts With Accounts Type Full
Accounts
28 February 2019 View
Accounts With Accounts Type Full
Accounts
14 February 2018 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
13 September 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 February 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 February 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 February 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 February 2016 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
6 January 2016 View
Change Of Name Overseas By Resolution With Date
Change Of Name
29 December 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 December 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 December 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 December 2015 View
Accounts With Accounts Type Full
Accounts
2 March 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
16 May 2014 View
Termination Person Authorised Overseas Company
Officers
9 April 2014 View
Termination Person Director Overseas Company
Officers
13 March 2014 View
Appoint Person Director Overseas Company
Officers
17 January 2014 View
Appoint Person Director Overseas Company
Officers
17 January 2014 View
Termination Person Director Overseas Company With Name
Officers
31 December 2013 View
Change Company Details Overseas Company With Change Details
Other
16 December 2013 View
Termination Person Director Overseas Company With Name
Officers
3 December 2013 View
Termination Person Director Overseas Company With Name
Officers
3 December 2013 View
Termination Person Director Overseas Company With Name
Officers
3 December 2013 View
Termination Person Director Overseas Company With Name
Officers
3 December 2013 View
Termination Person Director Overseas Company With Name
Officers
3 December 2013 View
Termination Person Director Overseas Company With Name
Officers
3 December 2013 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
11 October 2012 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
6 June 2012 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
6 June 2012 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
6 June 2012 View
Termination Person Authorised Overseas Company
Officers
6 June 2012 View
Termination Person Authorised Overseas Company
Officers
6 June 2012 View
Termination Person Authorised Overseas Company
Officers
6 June 2012 View
Termination Person Authorised Overseas Company
Officers
6 June 2012 View
Termination Person Authorised Overseas Company
Officers
6 June 2012 View
Change Company Details Overseas Company With Change Details
Other
7 July 2011 View
Termination Person Director Overseas Company With Name
Officers
2 June 2011 View
Appoint Person Director Overseas Company
Officers
2 June 2011 View
Change Company Details Overseas Company With Change Details
Other
9 February 2011 View
Termination Person Authorised Overseas Company
Officers
9 November 2010 View
Termination Person Authorised Overseas Company
Officers
9 November 2010 View
Termination Person Authorised Overseas Company
Officers
9 November 2010 View
Termination Person Authorised Overseas Company
Officers
9 November 2010 View
Termination Person Authorised Overseas Company
Officers
9 November 2010 View
Termination Person Authorised Overseas Company
Officers
9 November 2010 View
Termination Person Authorised Overseas Company
Officers
9 November 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
9 November 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
9 November 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
9 November 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
9 November 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
9 November 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
9 November 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
9 November 2010 View
Legacy
Incorporation
27 November 2008 View
Legacy
Incorporation
27 November 2008 View
Legacy
Incorporation
27 November 2008 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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