• UK
  • AETNA HOLDCO (UK) LIMITED - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
06030487
Firmenstatus
GELÖSCHT
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
-
Prokuristen
BRIGHT-WOOD, Ben

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.12.2006
Gelöscht am:
2024-03-19
SIC/NACE
64205

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
INTERGLOBAL HOLDCO LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2023-12-29
Letzte Einreichung: 2022-12-15

AETNA HOLDCO (UK) LIMITED Firmenbeschreibung

AETNA HOLDCO (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06030487. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.12.2006 registriert. AETNA HOLDCO (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERGLOBAL HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Hub Fowler Avenue erreicht werden.
Mehr Information

Jetzt sichern AETNA HOLDCO (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Aetna Holdco (Uk) Limited - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AETNA HOLDCO (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-voluntary (2024-01-02) - GAZ1(A)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2006-12-15) - NEWINC

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