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AETNA HOLDCO (UK) LIMITED - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 06030487
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- -
- Company secretaries
- BRIGHT-WOOD, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-15
- Dissolved on
- 2024-03-19
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERGLOBAL HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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AETNA HOLDCO (UK) LIMITED Company Description
- AETNA HOLDCO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06030487. Its current trading status is "closed". It was registered 2006-12-15. It was previously called INTERGLOBAL HOLDCO LIMITED. It has declared SIC or NACE codes as "64205". and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Hub Fowler Avenue .
Get AETNA HOLDCO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-02) - GAZ1(A)
keyboard_arrow_right 2023
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legacy (2023-08-21) - SH20
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change-person-director-company-with-change-date (2023-04-04) - CH01
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legacy (2023-08-21) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-01) - AD01
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accounts-with-accounts-type-full (2023-07-31) - AA
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change-to-a-person-with-significant-control (2023-07-03) - PSC05
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resolution (2023-08-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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notification-of-a-person-with-significant-control (2023-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-10) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2023-08-21) - SH19
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dissolution-application-strike-off-company (2023-12-20) - DS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-person-director-company-with-change-date (2022-12-15) - CH01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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appoint-person-secretary-company-with-name-date (2021-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-15) - TM02
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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capital-allotment-shares (2019-04-12) - SH01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-11-06) - SH01
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change-person-director-company-with-change-date (2019-11-01) - CH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-02) - SH01
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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capital-allotment-shares (2018-07-03) - SH01
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appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
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accounts-with-accounts-type-full (2018-06-27) - AA
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notification-of-a-person-with-significant-control (2018-12-12) - PSC02
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capital-allotment-shares (2018-12-20) - SH01
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confirmation-statement-with-updates (2018-12-20) - CS01
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termination-secretary-company (2018-10-26) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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accounts-with-accounts-type-full (2017-10-17) - AA
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second-filing-capital-allotment-shares (2017-02-07) - RP04SH01
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termination-secretary-company-with-name-termination-date (2017-12-01) - TM02
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legacy (2017-03-22) - RP04CS01
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confirmation-statement-with-updates (2017-12-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-19) - CH01
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legacy (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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capital-allotment-shares (2016-06-10) - SH01
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second-filing-of-form-with-form-type (2016-05-23) - RP04
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second-filing-of-form-with-form-type (2016-05-19) - RP04
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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 (2016-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-03) - AUD
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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capital-allotment-shares (2015-06-29) - SH01
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-07) - TM01
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termination-director-company-with-name-termination-date (2014-09-14) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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change-of-name-notice (2014-11-10) - CONNOT
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-12-17) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-12-31) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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capital-allotment-shares (2013-12-06) - SH01
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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 (2013-01-14) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-24) - SH01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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resolution (2010-03-09) - RESOLUTIONS
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statement-of-companys-objects (2010-03-09) - CC04
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288a
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legacy (2009-03-04) - 363a
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legacy (2009-03-20) - 288b
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legacy (2009-03-23) - 288a
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resolution (2009-04-01) - RESOLUTIONS
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legacy (2009-04-22) - 288b
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legacy (2009-08-27) - 287
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accounts-with-accounts-type-full (2009-04-24) - AA
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288b
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legacy (2008-03-04) - 288a
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legacy (2008-03-10) - 363s
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accounts-with-accounts-type-full (2008-12-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-03-27) - 288b
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legacy (2007-03-23) - 88(2)R
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legacy (2007-02-26) - 288a
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statement-of-affairs (2007-02-23) - SA
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legacy (2007-02-23) - 88(2)R
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legacy (2007-02-10) - 288a
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legacy (2007-02-10) - 288b
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statement-of-affairs (2007-02-02) - SA
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legacy (2007-02-02) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-12-15) - NEWINC