Aegon Benefit Solutions Limited

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dissolved
Unknown

Aegon Benefit Solutions Limited

04484698•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

12/07/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Aegon Benefit Solutions Limited (04484698) is a private limited with share capital incorporated on 12/07/2002 (23 years old) and registered in london, EC4Y8BB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/07/2002
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
adrian thomas grace
director
C
clare bousfield
director

Filed Documents

54
Gazette Dissolved Liquidation
Category:Gazette
Date:25-09-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-07-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-10-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2012
Resolution
Category:Resolution
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Address
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:23-07-2003
Resolution
Category:Resolution
Date:03-01-2003
Resolution
Category:Resolution
Date:03-01-2003
Resolution
Category:Resolution
Date:03-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2002
Legacy
Category:Address
Date:27-11-2002
Legacy
Category:Accounts
Date:17-10-2002
Legacy
Category:Address
Date:17-10-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Incorporation Company
Category:Incorporation
Date:12-07-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date27/09/2011
Latest Accounts31/12/2010

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB
90 Long Acre, London, WC2E9TF

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Contact

8 Salisbury Square, London, EC4Y8BB