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Aetna Holdco (UK) Limited

Aetna Holdco (UK) Limited is a dissolved company incorporated on 15 December 2006 with the registered office located in Farnborough, Hampshire. Aetna Holdco (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06030487
Private limited company
Age
18 years
Incorporated 15 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Hub Fowler Avenue
Farnborough Business Park
Farnborough
Hampshire
GU14 7JF
England
Address changed on 1 Jul 2023 (2 years 4 months ago)
Previous address was 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Dec 1969
CVS Health Corporation
PSC
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Mutual Companies
Aetna Global Benefits (UK) Limited
Mark John Howe is a mutual person.
Liquidation
Aetna Global Benefits (Europe) Limited
Mark John Howe is a mutual person.
Dissolved
Aetna Insurance Company Limited
Mark John Howe is a mutual person.
Liquidation
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 (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£28K
Increased by £3K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.74M
Increased by £16.19M (+12%)
Total Liabilities
-£955K
Increased by £101K (+12%)
Net Assets
£151.79M
Increased by £16.09M (+12%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 20 Dec 2023
Damian Robert Connolly Resigned
1 Year 11 Months Ago on 1 Dec 2023
Cvs Health Corporation (PSC) Appointed
2 Years Ago on 10 Nov 2023
Spinnaker Bidco Limited (PSC) Resigned
2 Years Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Spinnaker Bidco Limited (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Mark John Howe Details Changed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 20 Dec 2023
Termination of appointment of Damian Robert Connolly as a director on 1 December 2023
Submitted on 1 Dec 2023
Cessation of Spinnaker Bidco Limited as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Notification of Cvs Health Corporation as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Statement of capital on 21 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Solvency Statement dated 18/08/23
Submitted on 21 Aug 2023
Statement by Directors
Submitted on 21 Aug 2023
Repayment History
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