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Aetna (UK) Limited

Aetna (UK) Limited is an active company incorporated on 13 July 1990 with the registered office located in Bedford, Bedfordshire. Aetna (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02522111
Private limited company
Age
35 years
Incorporated 13 July 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Packaging Heights
Highfield Parc Highfield Road
Oakley
Bedfordshire
MK43 7TA
Same address for the past 23 years
Telephone
01423562348
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1966
Mr Alfredo Aureli
PSC • Italian • Lives in Italy • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £712K (+52%)
Turnover
£15.95M
Decreased by £294K (-2%)
Employees
50
Increased by 4 (+9%)
Total Assets
£6.15M
Increased by £319K (+5%)
Total Liabilities
-£4.18M
Increased by £304K (+8%)
Net Assets
£1.97M
Increased by £15K (+1%)
Debt Ratio (%)
68%
Increased by 1.5% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Mr Alfredo Aureli (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr Alfredo Aureli (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 Jul 2023
Mark Dicken Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Change of details for Mr Alfredo Aureli as a person with significant control on 9 February 2024
Submitted on 14 Feb 2024
Change of details for Mr Alfredo Aureli as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 2 Jul 2023
Termination of appointment of Mark Dicken as a director on 30 June 2023
Submitted on 2 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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