AIG UZBEKINVEST LIMITED
Get an alert when AIG UZBEKINVEST LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£391K
+14.2% vs 2023
Employees
0
Average over period
Profit before tax
£66K
+16.9% vs 2023
Name history
Renamed 2 times since incorporation
- AIG UZBEKINVEST LIMITED 2012-12-03 → present
- CHARTIS UZBEKINVEST LIMITED 2009-11-30 → 2012-12-03
- AIG UZBEKINVEST LIMITED 1994-11-28 → 2009-11-30
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £63,078 | £83,598 | |
| Operating profit | £56,506 | £58,672 | |
| Profit before tax | £56,234 | £65,752 | |
| Net profit | £42,989 | £48,550 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £342,180 | £390,730 | |
| Equity | £342,180 | £390,730 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 89.6% | 70.2% | |
| Net margin | 68.2% | 58.1% | |
| Gearing (liabilities / total assets) | 66.7% | 66.7% | |
| Current ratio | 1.50x | 1.50x | |
| Interest cover | 37.15x | 46.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered all available information which includes but is not limited to, a review of the Company's current and projected future, financial performance, solvency position, liquidity, capital maintenance funding and potential risks and uncertainties. There have been no material uncertainties identified in relation to any events, conditions or the significant judgements exercised during the going concern assessment. As a consequence, the Directors are confident that the Company is well placed to manage its business risks and has adequate resources to continue in operational existence for a period of at least twelve months from the date these Financial Statements are signed. Accordingly, the Company continues to prepare its Financial Statements on a going concern basis.”
Significant events
- “During 2024, business production in UIIC - which is the primary driver of turnover for AUL was at a higher level than the prior year. In addition to the above, the Company benefitted from an increase in interest income reflecting higher balances on deposit. Total assets increased due to movements in debtors with higher intercompany loans (funds held on deposit with a fellow AIG entity) largely driven by premium income in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNE, Gordon | Director | 2025-04-10 | Jul 1982 | British |
| KAPOOR, Naval | Director | 2025-04-10 | May 1974 | British |
| KHALIKOV, Rustam Bakhtiyerovich | Director | 2020-06-05 | Jan 1977 | Uzbek |
| MAMADJONOV, Hasan | Director | 2016-05-16 | Dec 1974 | Uzbek |
| SABO, Michal | Director | 2024-01-24 | May 1986 | British,Slovak |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, James Graham Dingwall | Secretary | 1994-11-28 | 1995-01-27 |
| GOLDING, Hilary Margaret Victoria | Secretary | 2010-01-28 | 2013-03-25 |
| HILLERY, Kate | Secretary | 2014-08-01 | 2024-12-31 |
| NEWBY, Christopher David Seymour | Secretary | 2013-03-25 | 2014-08-01 |
| OGDEN, David | Secretary | 1995-01-27 | 2009-12-16 |
| ABDURAKHIMOV, Saidakbar Hogiakbarovich | Director | 1995-01-27 | 2003-07-10 |
| ABDURASHIDOV, Shakhrukh Ozodovich | Director | 2020-06-05 | 2025-01-20 |
| ANTES, Ray | Director | 2011-05-16 | 2017-03-02 |
| ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. | Director | 2017-08-08 | 2020-06-05 |
| ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. | Director | 2003-09-17 | 2016-05-16 |
| BATESON, James Graham Dingwall | Director | 1994-11-28 | 1995-01-27 |
| CARNALL, Sonja Patricia | Director | 2021-09-15 | 2023-10-17 |
| EDELSTYN, Paul | Director | 1994-11-28 | 1995-01-27 |
| GLASER, Daniel Scott | Director | 2002-08-10 | 2006-03-31 |
| HEAP, Michael Conrad | Director | 2019-02-01 | 2021-06-11 |
| HEGEMAN, John Foster | Director | 2013-05-28 | 2016-05-16 |
| HEGEMAN, John Foster | Director | 1995-01-27 | 2009-11-19 |
| OUIN, Charles Simon, Mr. | Director | 2017-03-02 | 2019-02-01 |
| SAIDAKHMEDOV, Fakhritdin Anavrovich | Director | 2006-03-08 | 2020-06-05 |
| SALINGER, John | Director | 2009-11-19 | 2013-05-14 |
| SULLIVAN, Martin John | Director | 1995-01-27 | 1996-08-25 |
| UMAROV, Sunnatulla Abdullaevich | Director | 1995-01-27 | 2006-02-08 |
| UMURZAKOV, Sardor Uktamovich | Director | 2018-05-17 | 2024-01-24 |
| WALSH, Nicholas Charles | Director | 1996-09-02 | 2002-08-09 |
| WESTERGREN, Bengt Lennart | Director | 1995-01-27 | 2007-03-02 |
| WHITWELL, Michael John | Director | 2006-04-01 | 2009-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| American International Group, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+32.5%
£63,078 £83,598
-
Cash
—
Not reported
-
Net assets
+14.2%
£342,180 £390,730
-
Employees
—
Not reported
-
Operating profit
+3.8%
£56,506 £58,672
-
Profit before tax
+16.9%
£56,234 £65,752
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers