-
AETNA GLOBAL BENEFITS (UK) LIMITED - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03554885
- Company Status
- LIVE
- 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
- LENIHAN, Damian
- O'ROURKE, Brian Paul
- LENIHAN, Damian Mark
- Company secretaries
- BRIGHT-WOOD, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-29
- Age Of Company 1998-04-29 26 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERGLOBAL LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
-
AETNA GLOBAL BENEFITS (UK) LIMITED Company Description
- AETNA GLOBAL BENEFITS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03554885. Its current trading status is "live". It was registered 1998-04-29. It was previously called INTERGLOBAL LTD. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at The Hub Fowler Avenue .
Get AETNA GLOBAL BENEFITS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aetna Global Benefits (Uk) Limited - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
- 1998-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AETNA GLOBAL BENEFITS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-03-15) - AA
-
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
-
change-person-director-company-with-change-date (2023-04-04) - CH01
-
resolution (2023-08-21) - RESOLUTIONS
-
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
-
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
-
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
-
appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
-
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
-
change-to-a-person-with-significant-control (2018-04-23) - PSC05
-
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
-
appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
-
notification-of-a-person-with-significant-control (2018-12-12) - PSC02
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
-
termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
-
accounts-with-accounts-type-full (2017-10-16) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-19) - CH01
-
change-person-secretary-company-with-change-date (2016-05-19) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
-
capital-allotment-shares (2016-04-27) - SH01
-
change-sail-address-company-with-old-address-new-address (2016-05-26) - AD02
-
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
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
-
auditors-resignation-company (2015-02-03) - AUD
-
change-person-director-company-with-change-date (2015-04-13) - CH01
-
termination-director-company-with-name-termination-date (2015-04-24) - TM01
-
appoint-person-director-company-with-name-date (2015-04-29) - AP01
-
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
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
-
termination-director-company-with-name-termination-date (2014-09-14) - TM01
-
accounts-with-accounts-type-full (2014-10-14) - AA
-
termination-director-company-with-name-termination-date (2014-10-17) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-30) - TM02
-
certificate-change-of-name-company (2014-11-10) - CERTNM
-
change-sail-address-company-with-new-address (2014-11-17) - AD02
-
change-of-name-notice (2014-11-10) - CONNOT
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
appoint-person-director-company-with-name (2012-08-03) - AP01
keyboard_arrow_right 2011
-
legacy (2011-10-19) - MG02
-
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
-
change-person-secretary-company-with-change-date (2010-05-26) - CH03
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
resolution (2010-03-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
statement-of-companys-objects (2010-03-09) - CC04
keyboard_arrow_right 2009
-
legacy (2009-05-15) - 363a
-
legacy (2009-08-27) - 287
-
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
-
accounts-with-accounts-type-full (2009-04-24) - AA
-
resolution (2009-04-01) - RESOLUTIONS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-02) - AA
-
legacy (2008-03-04) - 288a
-
legacy (2008-03-04) - 288b
keyboard_arrow_right 2007
-
resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-30) - 225
-
accounts-with-accounts-type-small (2007-04-25) - AA
-
legacy (2007-06-13) - 288b
-
legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-05-09) - 288a
-
legacy (2006-06-21) - 363s
-
legacy (2006-07-17) - 395
-
resolution (2006-12-15) - RESOLUTIONS
-
legacy (2006-12-15) - 123
-
legacy (2006-12-15) - 88(2)R
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-01-05) - CERTNM
-
legacy (2005-01-10) - 288a
-
legacy (2005-05-25) - 363s
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-04-28) - 244
-
auditors-resignation-company (2005-11-01) - AUD
-
legacy (2005-10-13) - 287
-
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
-
miscellaneous (2003-09-15) - MISC
-
legacy (2003-07-10) - 363s
-
legacy (2003-05-19) - 225
-
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
-
resolution (1999-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-10-25) - 363a
-
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
-
legacy (1998-06-03) - 287
-
legacy (1998-05-07) - 288b
-
incorporation-company (1998-04-29) - NEWINC