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Aetna Global Benefits (Europe) Limited

Aetna Global Benefits (Europe) Limited is a dissolved company incorporated on 30 September 2002 with the registered office located in . Aetna Global Benefits (Europe) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (7 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04548434
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
One
Chamberlain Square
Birmingham
B3 3AX
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF England
Telephone
8704424376
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1963
Director • British • Lives in United Arab Emirates • Born in Dec 1969
Director • British • Lives in UK • Born in May 1968
Director • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Jayne Property Ltd
Damian Mark Lenihan is a mutual person.
Active
Aetna Global Benefits (UK) Limited
Damian Mark Lenihan and Mark John Howe are mutual people.
Liquidation
Aetna Insurance Company Limited
Damian Mark Lenihan and Mark John Howe are mutual people.
Liquidation
Aetna Holdco (UK) Limited
Mark John Howe is a mutual person.
Dissolved
Spinnaker Bidco Limited
Mark John Howe is a mutual person.
Dissolved
Aetna Global Holdings Limited
Mark John Howe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£717K
Decreased by £1.16M (-62%)
Turnover
£66K
Decreased by £123K (-65%)
Employees
Unreported
Same as previous period
Total Assets
£717K
Decreased by £1.18M (-62%)
Total Liabilities
-£34K
Decreased by £203K (-86%)
Net Assets
£683K
Decreased by £980K (-59%)
Debt Ratio (%)
5%
Decreased by 7.73% (-62%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Mar 2025
Ben Bright-Wood Resigned
11 Months Ago on 13 Dec 2024
Declaration of Solvency
1 Year 3 Months Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Damian Mark Lenihan Resigned
1 Year 5 Months Ago on 5 Jun 2024
Mark John Howe Resigned
1 Year 5 Months Ago on 5 Jun 2024
Ms Elizabeth Scott Ferguson Appointed
1 Year 5 Months Ago on 5 Jun 2024
Brian Paul O' Rourke Resigned
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2024
Termination of appointment of Ben Bright-Wood as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Declaration of solvency
Submitted on 7 Aug 2024
Appointment of a voluntary liquidator
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF England to One Chamberlain Square Birmingham B3 3AX on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Brian Paul O' Rourke as a director on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Ms Elizabeth Scott Ferguson as a director on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Mark John Howe as a director on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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