AETNA (UK) LIMITED

Key Data

Status

Active

Company No.

02522111

Incorporation date

13/07/1990

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1990)

10/01/2026

Cessation of Alfredo Aureli as a person with significant control on 2016-07-06

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09/01/2026

Notification of Aetna Group Spa as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

14/02/2024

Change of details for Mr Alfredo Aureli as a person with significant control on 2024-02-09

View PDF (2 pages)

09/02/2024

Change of details for Mr Alfredo Aureli as a person with significant control on 2024-02-09

View PDF (2 pages)

02/07/2023

Termination of appointment of Mark Dicken as a director on 2023-06-30

View PDF (1 pages)

02/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

07/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

05/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

04/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

05/05/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

09/11/2020

Registration of charge 025221110005, created on 2020-11-06

View PDF (39 pages)

22/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

14/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

08/04/2020

Appointment of Mr Mark Dicken as a director on 2020-04-01

View PDF (2 pages)

05/04/2020

Termination of appointment of David Walkinshaw as a director on 2020-03-31

View PDF (1 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

03/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

04/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

14/02/2018

Withdrawal of a person with significant control statement on 2018-02-14

View PDF (2 pages)

18/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

04/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

04/07/2017

Notification of Alfredo Aureli as a person with significant control on 2016-07-05

View PDF (2 pages)

14/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

04/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

16/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

02/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

03/09/2014

Appointment of Mr David Walkinshaw as a director on 2014-08-29

View PDF (2 pages)

01/07/2014

Termination of appointment of Colin Barker as a director

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

12/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

23/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

11/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Stefamo Pascucci on 2010-07-01

View PDF (2 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/02/2010

Termination of appointment of Sanjiv Ralhan as a director

View PDF (1 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

02/12/2008

Director appointed colin richard barker

View PDF (1 pages)

25/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

19/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/06/2008

Appointment terminated director barry tucker

View PDF (1 pages)

04/06/2008

Appointment terminated director and secretary suresh patel

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04/06/2008

Appointment terminated director colin barker

View PDF (1 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

18/07/2007

Return made up to 01/07/07; no change of members

View PDF (8 pages)

26/06/2007

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

11/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

14/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

02/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

14/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

10/02/2005

Director resigned

View PDF (1 pages)

18/01/2005

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

27/10/2004

New director appointed

View PDF (2 pages)

12/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

15/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

06/07/2003

Director resigned

View PDF (1 pages)

19/07/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

31/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

14/05/2002

Registered office changed on 14/05/02 from: greensbury farm bolnhurst bedford MK44 2ET

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06/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

04/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

02/05/2001

New director appointed

View PDF (2 pages)

06/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

19/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

12/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

07/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

07/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

04/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

13/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

12/08/1994

Return made up to 13/07/94; no change of members

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03/03/1994

Full accounts made up to 1993-12-31

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07/09/1993

Auditor's resignation

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08/07/1993

Return made up to 13/07/93; no change of members

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06/05/1993

Accounts for a small company made up to 1992-12-31

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29/12/1992

Particulars of mortgage/charge

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08/10/1992

Return made up to 13/07/92; full list of members

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17/03/1992

Accounts for a small company made up to 1991-12-31

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17/02/1992

Return made up to 13/07/91; full list of members

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18/04/1991

New director appointed

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27/02/1991

Resolutions

View PDF (50 pages)

27/02/1991

Ad 24/01/91--------- £ si 99997@1=99997 £ ic 2/99999

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27/02/1991

Registered office changed on 27/02/91 from: 6 bedford road sandy beds. SG19 1EN

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27/02/1991

Accounting reference date notified as 31/12

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13/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1990

Certificate of change of name

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12/11/1990

Certificate of change of name

View PDF (2 pages)

09/10/1990

Certificate of change of name

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09/10/1990

Certificate of change of name

View PDF (3 pages)

08/10/1990

Resolutions

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08/10/1990

Resolutions

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08/10/1990

£ nc 100/100000 26/09/90

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13/07/1990

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
1.58M
-
0.00
262.58K
-

2022
48
1.70M
-
14.54M
1.03M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ralhan, Sanjiv	Director	10/08/2007 - 27/09/2007	13
Ralhan, Sanjiv	Director	28/09/2007 - 31/12/2009	13
Barker, Colin Richard	Director	01/11/2008 - 25/06/2014	3
Barker, Colin Richard	Director	27/09/2007 - 19/05/2008	3
Patel, Suresh Mohan	Director	23/04/2001 - 19/05/2008	2

Persons with Significant Control

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

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Description

About AETNA (UK) LIMITED

AETNA (UK) LIMITED is an(a) Active company incorporated on 13/07/1990 with the registered office located at Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire MK43 7TA. There is currently 1 active director 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 (UK) LIMITED?

AETNA (UK) LIMITED is currently Active. It was registered on 13/07/1990 .

Where is AETNA (UK) LIMITED located?

AETNA (UK) LIMITED is registered at Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire MK43 7TA.

What does AETNA (UK) LIMITED do?

AETNA (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

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

The latest filing was on 10/01/2026: Cessation of Alfredo Aureli as a person with significant control on 2016-07-06.