AETNA HOLDCO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06030487

Incorporation date

15/12/2006

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2006)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (1 pages)

01/12/2023

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

View PDF (1 pages)

10/11/2023

Cessation of Spinnaker Bidco Limited as a person with significant control on 2023-11-10

View PDF (1 pages)

10/11/2023

Notification of Cvs Health Corporation as a person with significant control on 2023-11-10

View PDF (1 pages)

21/08/2023

Resolutions

View PDF (3 pages)

21/08/2023

Solvency Statement dated 18/08/23

View PDF (2 pages)

21/08/2023

Statement by Directors

View PDF (2 pages)

21/08/2023

Statement of capital on 2023-08-21

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

03/07/2023

Change of details for Spinnaker Bidco Limited as a person with significant control on 2023-07-01

View PDF (2 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)

04/04/2023

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

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Mark John Howe on 2020-11-29

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (24 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)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

15/11/2021

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

View PDF (1 pages)

15/11/2021

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

View PDF (2 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

18/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (22 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 Cvs Health Corporation as a person with significant control on 2020-01-22

View PDF (1 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 Aetna Inc as a person with significant control on 2020-01-22

View PDF (1 pages)

22/01/2020

Cessation of Aetna Global Benefits (Bermuda) Limited as a person with significant control on 2020-01-22

View PDF (1 pages)

22/01/2020

Cessation of Spinnaker Topco Limited as a person with significant control on 2020-01-22

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-11-01

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)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-14

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

Termination of appointment of a secretary

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)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (3 pages)

27/06/2018

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)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

01/12/2017

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

View PDF (2 pages)

01/12/2017

Termination of appointment of Damian Robert Connolly as a secretary on 2017-11-23

View PDF (1 pages)

17/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/03/2017

Second filing of Confirmation Statement dated 15/12/2016

View PDF (5 pages)

07/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-01

View PDF (7 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (4 pages)

19/12/2016

15/12/16 Statement of Capital gbp 78155449

View PDF (11 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (3 pages)

23/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/05/2016

Director's details changed for Mr Damian Robert Connolly on 2016-04-25

View PDF (2 pages)

19/05/2016

Secretary's details changed for Mr Damian Robert Connolly on 2016-04-25

View PDF (1 pages)

25/04/2016

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

View PDF (1 pages)

12/04/2016

Statement of capital following an allotment of shares on 2015-12-28

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

07/12/2015

Registered office address changed from Woolmead House East the Woolmead Farnham Surrey GU9 7TT to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 2015-12-07

View PDF (1 pages)

26/10/2015

Director's details changed for Mr Damian Robert Connolly on 2015-10-23

View PDF (2 pages)

26/10/2015

Secretary's details changed for Mr Damian Robert Connolly on 2015-10-23

View PDF (1 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (5 pages)

13/04/2015

Director's details changed for Leslie Wiiliam Carter on 2014-06-26

View PDF (2 pages)

03/02/2015

Auditor's resignation

View PDF (2 pages)

15/01/2015

Termination of appointment of Paul Jonathan Stewart Weigall as a director on 2015-01-12

View PDF (1 pages)

15/01/2015

Appointment of Mr Damian Robert Connolly as a director on 2015-01-12

View PDF (2 pages)

15/01/2015

Termination of appointment of Mark John Howe as a director on 2015-01-12

View PDF (1 pages)

15/01/2015

Appointment of Mr Damian Robert Connolly as a secretary on 2015-01-12

View PDF (2 pages)

15/01/2015

Termination of appointment of Derek Peter Stroud as a director on 2015-01-12

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

17/11/2014

Register inspection address has been changed to C/O Damian Connolly 69 Park Lane Croydon CR9 1BG

View PDF (1 pages)

10/11/2014

Certificate of change of name

View PDF (2 pages)

10/11/2014

Change of name notice

View PDF (2 pages)

30/10/2014

Termination of appointment of Vivienne Sandra Vuckovic as a secretary on 2014-10-30

View PDF (1 pages)

17/10/2014

Termination of appointment of Barry Edward Remington as a director on 2014-10-10

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

14/09/2014

Termination of appointment of Stephen Alexander Hartigan as a director on 2014-09-01

View PDF (1 pages)

07/05/2014

Termination of appointment of David Rimmer as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of John Loughrey as a director

View PDF (1 pages)

31/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-12-15

View PDF (20 pages)

24/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

17/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-15

View PDF (22 pages)

17/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-12-15

View PDF (19 pages)

17/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2009-12-15

View PDF (20 pages)

11/12/2013

Annual return made up to 2008-12-15 with full list of shareholders

View PDF (11 pages)

11/12/2013

Annual return made up to 2007-12-15 with full list of shareholders

View PDF (9 pages)

06/12/2013

Statement of capital following an allotment of shares on 2007-03-09

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

14/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (8 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

03/08/2012

Appointment of Mr Paul Jonathan Stewart Weigall as a director

View PDF (2 pages)

03/08/2012

Appointment of Mr Mark John Howe as a director

View PDF (2 pages)

24/01/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/03/2010

Statement of company's objects

View PDF (2 pages)

09/03/2010

Resolutions

View PDF (21 pages)

15/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (7 pages)

08/01/2010

Director's details changed for David Norman Rimmer on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Derek Peter Stroud on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Gavin Loughrey on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Barry Edward Remington on 2010-01-08

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 2010-01-08

View PDF (1 pages)

08/01/2010

Director's details changed for Leslie Wiiliam Carter on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Stephen Alexander Hartigan on 2010-01-08

View PDF (2 pages)

27/08/2009

Registered office changed on 27/08/2009 from, woolmead house east, the woolmead, farnham, surrey, GU9 7TT, united kingdom

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from, woolmead house east the woolmead, farnham, surrey, GU9 7TX

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/04/2009

Appointment terminated director barbara zito

View PDF (1 pages)

01/04/2009

Resolutions

View PDF (1 pages)

23/03/2009

Secretary appointed mrs vivienne sandra vuckovic

View PDF (1 pages)

20/03/2009

Appointment terminated secretary leslie carter

View PDF (1 pages)

04/03/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

02/02/2009

Director appointed derek peter stroud

View PDF (2 pages)

02/12/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/03/2008

Return made up to 15/12/07; full list of members

View PDF (8 pages)

04/03/2008

Director and secretary appointed leslie william carter

View PDF (2 pages)

04/03/2008

Director appointed gavin loughrey

View PDF (2 pages)

04/03/2008

Director appointed barry edward remington

View PDF (2 pages)

04/03/2008

Director appointed david rimmer

View PDF (2 pages)

04/03/2008

Director appointed barbara ewa zito

View PDF (2 pages)

04/03/2008

Appointment terminated secretary eden barratt

View PDF (1 pages)

04/03/2008

Appointment terminated director steven nichols

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Ad 09/03/07--------- £ si 10000@1=10000 £ ic 15386/25386

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

23/02/2007

Statement of affairs

View PDF (20 pages)

23/02/2007

Ad 17/01/07--------- £ si 5077@1=5077 £ ic 10309/15386

View PDF (2 pages)

10/02/2007

New secretary appointed

View PDF (2 pages)

10/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Statement of affairs

View PDF (9 pages)

02/02/2007

Ad 02/01/07--------- £ si 10209@1=10209 £ ic 100/10309

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (1 pages)

15/12/2006

Incorporation

View PDF (31 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

Full

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
Hartigan, Stephen Alexander	Director	15/12/2006 - 01/09/2014	15
Weigall, Paul Jonathan Stewart	Director	27/07/2012 - 12/01/2015	7
Loughrey, John Gavin	Director	22/06/2007 - 22/04/2014	11
Rimmer, David Norman	Director	22/06/2007 - 22/04/2014	46
Howe, Mark John	Director	30/07/2012 - 12/01/2015	9

Persons with Significant Control

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

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Description

About AETNA HOLDCO (UK) LIMITED

AETNA HOLDCO (UK) LIMITED is an(a) Dissolved company incorporated on 15/12/2006 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 HOLDCO (UK) LIMITED?

AETNA HOLDCO (UK) LIMITED is currently Dissolved. It was registered on 15/12/2006 and dissolved on 19/03/2024.

Where is AETNA HOLDCO (UK) LIMITED located?

AETNA HOLDCO (UK) LIMITED is registered at The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JF.

What does AETNA HOLDCO (UK) LIMITED do?

AETNA HOLDCO (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AETNA HOLDCO (UK) LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.