AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED Credit Check Report

Company Overview

Aig Global Real Estate Investment (Europe) Limited is a Dissolved Private Limited Company.

Registered Address

58 Fenchurch Street, London, EC3M 4AB

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Companies House Data

Company Name	AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED
Company Number	04023325
Registered Office Address	58 Fenchurch Street
	EC3M 4AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/06/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	21/07/2016
Returns Last Made Up Date	23/06/2015

Directors & Members

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	James Bateson - Director (British, 65 years old, born November 1961) Appointed 23 June 2000, Resigned 14 August 2000	Resigned
	Mark Burton - Director (British, 78 years old, born May 1948) Appointed 14 August 2000, Resigned 13 July 2001	Resigned
	Richard D'alessandri - Director (American, 73 years old, born January 1953) Appointed 01 January 2001, Resigned 18 November 2015	Resigned
	Eilish Finan - Director (Irish, 62 years old, born October 1964) Appointed 20 October 2005, Resigned 31 May 2006	Resigned
	Kevin Fitzpatrick - Director (American/Irish, 72 years old, born June 1954) Appointed 14 August 2000, Resigned 17 June 2009	Resigned
	Joel Hammer - Director (Us American, 65 years old, born January 1961) Appointed 14 August 2000, Resigned 20 January 2012	Resigned
	Robert Hiles - Director (British, 73 years old, born June 1953) Appointed 01 January 2001, Resigned 15 June 2001	Resigned
	Elizabeth Hill Mcloughlin - Director (Us American, 74 years old, born January 1952) Appointed 01 August 2001, Resigned 29 April 2005	Resigned
	Gary Kleinman - Director (American, 71 years old, born June 1955) Appointed 14 August 2000, Resigned 05 June 2006	Resigned
	Lucy McIntyre - Director (British, 53 years old, born November 1973) Appointed 01 April 2007	Active
	Kevin Reid - Director (American, 64 years old, born July 1962) Appointed 05 June 2006	Active
	Maria Ross - Director (British, 59 years old, born February 1967) Appointed 23 June 2000, Resigned 14 August 2000	Resigned
	Martin Schwarzburg - Director (Germany, 55 years old, born October 1971) Appointed 26 May 2006, Resigned 01 April 2007	Resigned
	Peter Seeley - Director (Usa, 66 years old, born November 1960) Appointed 14 August 2000, Resigned 21 November 2001	Resigned
	Luciene James Limited - Nominee Director Appointed 23 June 2000, Resigned 23 June 2000	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 23 June 2000, Resigned 23 June 2000	Resigned

Secretaries

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	Hilary Golding - Secretary (British) Appointed 28 January 2010, Resigned 12 September 2013	Resigned
	Lucy McIntyre - Secretary Appointed 12 September 2013	Active
	David Ogden - Secretary (British) Appointed 14 August 2000, Resigned 16 December 2009	Resigned
	Maria Ross - Secretary (British) Appointed 23 June 2000, Resigned 14 August 2000	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 23 June 2000, Resigned 23 June 2000	Resigned

Other Company Directorships

Lucy McIntyre
PROVECTUS GROUP LTD
PROVECTUS REMEDIATION LTD

Kevin Reid
PROVECTUS GROUP LTD
PROVECTUS REMEDIATION LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 4AB

	AVIVA PROTECTION UK LIMITED AVIVA, WELLINGTON ROW, YORK, EC3M 4AB
	COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED 3 ST. HELEN'S PLACE, LONDON, EC3M 4AB
	AIG TRADE FINANCE LIMITED THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AB
	AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED 58 Fenchurch Street, London, EC3M 4AB
	AIG INVESTMENTS UK LIMITED THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
	AIG BUILDING (UK) LIMITED The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
	AIG TRAVEL EUROPE LIMITED 1 More London Place, London, EC3M 4AB
	AIG EUROPE LIMITED The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
	AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED 15 Canada Square, London, EC3M 4AB
	AGIMARQUE LP 58 FENCHURCH STREET, LONDON, EC3M 4AB

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