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Aetna Insurance Company Limited

Aetna Insurance Company Limited is a liquidation company incorporated on 4 October 2006 with the registered office located in . Aetna Insurance Company Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
05956141
Private limited company
Age
19 years
Incorporated 4 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 4 October 2024 (1 year 1 month ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (23 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
01252 896100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in UK • Born in Aug 1963
Director • Non-Executive Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in United Arab Emirates • Born in Dec 1969
Director • Finance Director • Irish • Lives in Ireland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Andrew Frederick John Neden is a mutual person.
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Andrew Frederick John Neden is a mutual person.
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Andrew Frederick John Neden is a mutual person.
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Northgate (Warwick) Developments Limited
Andrew Frederick John Neden is a mutual person.
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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
£33.96M
Increased by £5.11M (+18%)
Turnover
Unreported
Decreased by £204.46M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£43.06M
Decreased by £180.14M (-81%)
Total Liabilities
-£3.09M
Decreased by £72.17M (-96%)
Net Assets
£39.97M
Decreased by £107.96M (-73%)
Debt Ratio (%)
7%
Decreased by 26.54% (-79%)
Latest Activity
Ben Bright-Wood Resigned
11 Months Ago on 13 Dec 2024
Declaration of Solvency
11 Months Ago on 19 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Brian Paul O'rourke Resigned
1 Year 2 Months Ago on 28 Aug 2024
Mark John Howe Resigned
1 Year 2 Months Ago on 28 Aug 2024
Ms Elizabeth Scott Ferguson Appointed
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Andrew Frederick John Neden Resigned
1 Year 4 Months Ago on 30 Jun 2024
John Mitchell Wardrop Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2025
Termination of appointment of Ben Bright-Wood as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Declaration of solvency
Submitted on 19 Nov 2024
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 17 Oct 2024
Termination of appointment of Brian Paul O'rourke as a director on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Ms Elizabeth Scott Ferguson as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Mark John Howe as a director on 28 August 2024
Submitted on 28 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
Repayment History
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