AETNA (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire MK43 7TA
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/07/2026

    Confirmation statement made on 2026-07-01 with no updates

    View PDF (3 pages)
  2. 01/05/2026

    Accounts for a medium company made up to 2025-12-31

    View PDF (23 pages)
  3. 10/01/2026

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

    View PDF (1 pages)
  4. 09/01/2026

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

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/07/2027Filing deadline

Next statement date
01/07/2027
Last statement dated
01/07/2026

See the full filing history

Financial performance

The latest figures AETNA (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.84M2025
-6.38%vs 2024

2024: £1.97M

Total Assets

£7.76M2025
25.00%vs 2024

2024: £6.21M

Cash in Bank

£2.37M2025
13.12%vs 2024

2024: £2.09M

Total Liabilities

£5.89M2025
40.82%vs 2024

2024: £4.18M

Employees

552025
+5vs 2024

2024: 50

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 40.82% on 2024. See the full financial analysis for AETNA (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

452021
482022
462023
502024
552025
YearEmployeesChange
202555+5
202450+4
202346-2
202248+3
202145–

Reported employee count increased from 45 in 2021 to 55 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/08/2007–27/09/200713
Director28/09/2007–31/12/200913
Director01/05/2006–Present0
Director14/10/2004–01/01/20050
Secretary13/07/1999–19/05/20080
Director02/08/1999–18/06/20030
Director01/04/2020–30/06/20230
Director01/11/2008–25/06/20143
Director27/09/2007–19/05/20083
Director23/04/2001–19/05/20082
Director29/08/2014–31/03/20200

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
05/07/2016–Present0
05/07/2016–06/07/20160
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
129
Since 13/07/1990
Last 12 months
4
+2 vs the year before
Most recent filing
13/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 13/07/2026
  • Accounts filedLatest 01/05/2026
  • Officer changes (2)Latest 10/01/2026

Filing timeline

  1. 13/07/2026

    Confirmation statement made on 2026-07-01 with no updates

    View PDF (3 pages)
  2. 01/05/2026

    Accounts for a medium company made up to 2025-12-31

    View PDF (23 pages)
  3. 10/01/2026

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

    View PDF (1 pages)
  4. 09/01/2026

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

    View PDF (2 pages)
  5. 01/07/2025

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

    View PDF (3 pages)
  6. 07/04/2025

    Full accounts made up to 2024-12-31

    View PDF (29 pages)
  7. 01/07/2024

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

    View PDF (3 pages)
  8. 12/04/2024

    Full accounts made up to 2023-12-31

    View PDF (29 pages)
  9. 14/02/2024

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

    View PDF (2 pages)
  10. 09/02/2024

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

    View PDF (2 pages)
  11. 02/07/2023

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

    View PDF (1 pages)
  12. 02/07/2023

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

    View PDF (3 pages)

Showing 12 of 129 filings

See when the next accounts and confirmation statement are due

Similar companies

19 UK companies are similar to AETNA (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Installation of industrial machinery and equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

19 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Installation of industrial machinery and equipment.Browse the listing

About AETNA (UK) LIMITED

A short description of the company, written from its Companies House record.

AETNA (UK) LIMITED is a private limited company registered in the United Kingdom, based in Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire MK43 7TA. Companies House classifies its business as Installation of industrial machinery and equipment. It has been on the register for 36 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.84M and 55 employees.

AETNA (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AETNA (UK) LIMITED under one registered business activity: Installation of industrial machinery and equipment (33.20 - SIC 2007).

AETNA (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 13/07/1990.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.84M, total assets of £7.76M, cash in bank of £2.37M and total liabilities of £5.89M.

The most recent document on the record is dated 13/07/2026: Confirmation statement made on 2026-07-01 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/07/2027.

Companies House lists 11 officers (1 currently in post) and 3 people with significant control (2 current).