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AETNA GLOBAL BENEFITS (UK) LIMITED - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03554885
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Hub Fowler Avenue
- Farnborough Business Park
- Farnborough
- Hampshire
- GU14 7JF
- England The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF, England UK
Management
- Geschäftsführung
- LENIHAN, Damian
- O'ROURKE, Brian Paul
- LENIHAN, Damian Mark
- Prokuristen
- BRIGHT-WOOD, Ben
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1998
- Alter der Firma 1998-04-29 26 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERGLOBAL LTD
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-13
- Letzte Einreichung: 2024-04-29
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AETNA GLOBAL BENEFITS (UK) LIMITED Firmenbeschreibung
- AETNA GLOBAL BENEFITS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03554885. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1998 registriert. AETNA GLOBAL BENEFITS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERGLOBAL LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über The Hub Fowler Avenue erreicht werden.
Jetzt sichern AETNA GLOBAL BENEFITS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aetna Global Benefits (Uk) Limited - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, Grossbritannien
- 1998-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-15) - AA
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confirmation-statement-with-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
-
cessation-of-a-person-with-significant-control (2023-11-14) - PSC07
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-person-director-company-with-change-date (2023-04-04) - CH01
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resolution (2023-08-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-01) - AD01
-
change-to-a-person-with-significant-control (2023-07-03) - PSC05
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accounts-with-accounts-type-full (2023-07-31) - AA
-
legacy (2023-08-21) - SH20
-
legacy (2023-08-21) - CAP-SS
-
notification-of-a-person-with-significant-control (2023-11-14) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2023-08-21) - SH19
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
-
accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
-
accounts-with-accounts-type-full (2020-10-01) - AA
-
confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
-
accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-23) - PSC05
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
accounts-with-accounts-type-full (2018-06-27) - AA
-
appoint-person-director-company-with-name-date (2018-04-23) - AP01
-
termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
-
termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
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notification-of-a-person-with-significant-control (2018-12-12) - PSC02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
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accounts-with-accounts-type-full (2017-10-16) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-19) - CH01
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change-person-secretary-company-with-change-date (2016-05-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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capital-allotment-shares (2016-04-27) - SH01
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change-sail-address-company-with-old-address-new-address (2016-05-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
-
termination-director-company-with-name-termination-date (2016-08-17) - TM01
-
second-filing-of-annual-return-with-made-up-date (2016-08-22) - RP04AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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auditors-resignation-company (2015-02-03) - AUD
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change-person-director-company-with-change-date (2015-04-13) - CH01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
-
appoint-person-director-company-with-name-date (2015-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
change-person-director-company-with-change-date (2015-04-14) - CH01
-
appoint-person-director-company-with-name-date (2015-05-29) - AP01
-
capital-allotment-shares (2015-06-29) - SH01
-
accounts-with-accounts-type-full (2015-09-23) - AA
-
change-person-secretary-company-with-change-date (2015-10-22) - CH03
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-director-company-with-name-termination-date (2014-09-14) - TM01
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accounts-with-accounts-type-full (2014-10-14) - AA
-
termination-director-company-with-name-termination-date (2014-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-30) - TM02
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certificate-change-of-name-company (2014-11-10) - CERTNM
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change-sail-address-company-with-new-address (2014-11-17) - AD02
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change-of-name-notice (2014-11-10) - CONNOT
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
-
appoint-person-director-company-with-name (2012-08-03) - AP01
keyboard_arrow_right 2011
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legacy (2011-10-19) - MG02
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termination-director-company-with-name (2011-03-31) - TM01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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change-person-director-company-with-change-date (2010-05-26) - CH01
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resolution (2010-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
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statement-of-companys-objects (2010-03-09) - CC04
keyboard_arrow_right 2009
-
legacy (2009-05-15) - 363a
-
legacy (2009-08-27) - 287
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legacy (2009-01-26) - 363a
-
legacy (2009-02-02) - 288a
-
legacy (2009-03-24) - 288b
-
legacy (2009-03-24) - 288a
-
legacy (2009-04-22) - 288b
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accounts-with-accounts-type-full (2009-04-24) - AA
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resolution (2009-04-01) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
-
legacy (2008-03-04) - 288a
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legacy (2008-03-04) - 288b
keyboard_arrow_right 2007
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resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-30) - 225
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accounts-with-accounts-type-small (2007-04-25) - AA
-
legacy (2007-06-13) - 288b
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-05-09) - 288a
-
legacy (2006-06-21) - 363s
-
legacy (2006-07-17) - 395
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resolution (2006-12-15) - RESOLUTIONS
-
legacy (2006-12-15) - 123
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legacy (2006-12-15) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-05) - CERTNM
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legacy (2005-01-10) - 288a
-
legacy (2005-05-25) - 363s
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-04-28) - 244
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auditors-resignation-company (2005-11-01) - AUD
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legacy (2005-10-13) - 287
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auditors-resignation-company (2005-11-02) - AUD
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 244
-
legacy (2004-06-29) - 363s
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-08-31) - 288a
-
legacy (2004-08-31) - 288b
-
legacy (2004-08-31) - 287
-
legacy (2004-12-13) - 287
keyboard_arrow_right 2003
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miscellaneous (2003-09-15) - MISC
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legacy (2003-07-10) - 363s
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legacy (2003-05-19) - 225
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accounts-with-accounts-type-full (2003-03-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 288a
-
legacy (2002-12-06) - 288b
-
legacy (2002-08-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 287
-
legacy (2001-09-07) - 288a
-
accounts-with-accounts-type-full (2001-07-25) - AA
-
legacy (2001-07-24) - 363s
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-01-25) - 363s
keyboard_arrow_right 1999
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resolution (1999-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-10-25) - 363a
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legacy (1999-10-25) - 88(2)R
-
legacy (1999-07-14) - 288a
-
legacy (1999-07-14) - 225
keyboard_arrow_right 1998
-
legacy (1998-06-03) - 288a
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legacy (1998-06-03) - 287
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legacy (1998-05-07) - 288b
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incorporation-company (1998-04-29) - NEWINC