AETNA GLOBAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09452770

Incorporation date

23/02/2015

Size

Group

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2015)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2023

Application to strike the company off the register

View PDF (3 pages)

01/12/2023

Termination of appointment of Damian Robert Connolly as a director on 2023-12-01

View PDF (1 pages)

13/09/2023

Statement by Directors

View PDF (2 pages)

13/09/2023

Solvency Statement dated 12/09/23

View PDF (2 pages)

13/09/2023

Resolutions

View PDF (2 pages)

13/09/2023

Statement of capital on 2023-09-13

View PDF (5 pages)

31/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (22 pages)

01/07/2023

Registered office address changed from 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 2023-07-01

View PDF (1 pages)

20/06/2023

Resolutions

View PDF (1 pages)

20/06/2023

Statement by Directors

View PDF (1 pages)

20/06/2023

Solvency Statement dated 16/06/23

View PDF (1 pages)

20/06/2023

Statement of capital on 2023-06-20

View PDF (5 pages)

04/04/2023

Director's details changed for Mr Mark John Howe on 2023-03-30

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/05/2022

Statement of capital on 2022-05-20

View PDF (5 pages)

20/05/2022

Statement by Directors

View PDF (1 pages)

20/05/2022

Solvency Statement dated 19/05/22

View PDF (1 pages)

20/05/2022

Resolutions

View PDF (1 pages)

20/04/2022

Registered office address changed from 50 Cannon Street London EC4N 6JJ England to 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE on 2022-04-20

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

15/11/2021

Appointment of Mr Ben Bright-Wood as a secretary on 2021-11-12

View PDF (2 pages)

15/11/2021

Termination of appointment of Kevin Hughes as a secretary on 2021-11-12

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

25/02/2021

Second filing of Confirmation Statement dated 2021-02-23

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-12-12

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

31/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-23

View PDF (4 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-07-23

View PDF (4 pages)

03/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

22/01/2020

Cessation of Aetna International Inc as a person with significant control on 2020-01-22

View PDF (1 pages)

22/01/2020

Cessation of Cvs Pharmacy, Inc as a person with significant control on 2020-01-22

View PDF (1 pages)

22/01/2020

Cessation of Aetna Inc as a person with significant control on 2020-01-22

View PDF (1 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

01/11/2019

Director's details changed for Mr Damian Robert Connolly on 2019-11-01

View PDF (2 pages)

08/08/2019

Termination of appointment of Leslie Wiiliam Carter as a director on 2019-08-08

View PDF (1 pages)

08/08/2019

Appointment of Mr Mark John Howe as a director on 2019-08-08

View PDF (2 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

06/03/2019

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

12/12/2018

Notification of Cvs Pharmacy, Inc as a person with significant control on 2018-11-28

View PDF (1 pages)

12/12/2018

Notification of Cvs Health Corporation as a person with significant control on 2018-11-28

View PDF (1 pages)

26/10/2018

Appointment of Mr Kevin Hughes as a secretary on 2018-10-26

View PDF (2 pages)

26/10/2018

Termination of appointment of Madeline Pointet as a secretary on 2018-10-26

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

07/06/2018

Appointment of Miss Madeline Pointet as a secretary on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Sania Stojanovic as a secretary on 2018-06-07

View PDF (1 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (3 pages)

01/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

01/03/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (3 pages)

01/12/2017

Appointment of Miss Sania Stojanovic as a secretary on 2017-11-23

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

05/10/2016

Appointment of Mr Leslie Wiiliam Carter as a director on 2016-09-29

View PDF (2 pages)

05/10/2016

Second filing of the annual return made up to 2016-02-23

View PDF (23 pages)

25/04/2016

Registered office address changed from 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE England to 50 Cannon Street London EC4N 6JJ on 2016-04-25

View PDF (1 pages)

17/03/2016

Annual return

View PDF (5 pages)

16/03/2016

Statement of capital following an allotment of shares on 2016-01-25

View PDF (3 pages)

16/03/2016

Statement of capital following an allotment of shares on 2015-12-29

View PDF (3 pages)

22/12/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

08/12/2015

Registered office address changed from 69 Park Lane Croydon CR9 1BG United Kingdom to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 2015-12-08

View PDF (1 pages)

23/02/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howe, Mark John	Director	08/08/2019 - Present	10
Connolly, Damian Robert	Director	23/02/2015 - 01/12/2023	10
Carter, Leslie Wiiliam	Director	29/09/2016 - 08/08/2019	4
Bright-Wood, Ben	Secretary	12/11/2021 - Present	-
Hughes, Kevin	Secretary	26/10/2018 - 12/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AETNA GLOBAL HOLDINGS LIMITED

AETNA GLOBAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/02/2015 with the registered office located at The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AETNA GLOBAL HOLDINGS LIMITED?

AETNA GLOBAL HOLDINGS LIMITED is currently Dissolved. It was registered on 23/02/2015 and dissolved on 26/03/2024.

Where is AETNA GLOBAL HOLDINGS LIMITED located?

AETNA GLOBAL HOLDINGS LIMITED is registered at The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JF.

What does AETNA GLOBAL HOLDINGS LIMITED do?

AETNA GLOBAL HOLDINGS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AETNA GLOBAL HOLDINGS LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.