AEGON UK DISTRIBUTION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AEGON UK DISTRIBUTION HOLDINGS LIMITED
COMPANY NUMBER
04475386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4YE
6 Devonshire Square
London
EC2M 4YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Charles Martin Garthwaite (913925001) Appointed |
| 10/05/2023 | New Board Member Adrian Thomas Grace (912551893) Appointed |
| 13/07/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about AEGON UK DISTRIBUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGON UK DISTRIBUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON UK DISTRIBUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
|
Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 4 Past: 72 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
12/08/2002 - 09/11/2007 (5 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Charles Martin Garthwaite (913925001) Appointed |
| 10/05/2023 | New Board Member Adrian Thomas Grace (912551893) Appointed |
| 13/07/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
| 22/01/2013 | Simon Trevor Lloyd (909321677) has left the board |
| 07/11/2012 | Howard Evans (905698670) has left the board |
| 07/11/2012 | Patrick Nigel Christopher Gale (914935997) has left the board |
| 02/10/2012 | New Accounts filed |
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