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Aetna Global Holdings Limited

Aetna Global Holdings Limited is a dissolved company incorporated on 23 February 2015 with the registered office located in Farnborough, Hampshire. Aetna Global Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09452770
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Hub Fowler Avenue
Farnborough Business Park
Farnborough
Hampshire
GU14 7JF
England
Address changed on 1 Jul 2023 (2 years 2 months ago)
Previous address was 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England
Telephone
Unreported
Email
Unreported
Website
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
Aetna Holdco (UK) Limited
Mark John Howe is a mutual person.
Dissolved
Spinnaker Bidco Limited
Mark John Howe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.36M
Increased by £3.26M (+3362%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.57M
Decreased by £47.77M (-65%)
Total Liabilities
£0
Same as previous period
Net Assets
£25.57M
Decreased by £47.77M (-65%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 27 Dec 2023
Damian Robert Connolly Resigned
1 Year 9 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr Mark John Howe Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 27 Dec 2023
Termination of appointment of Damian Robert Connolly as a director on 1 December 2023
Submitted on 1 Dec 2023
Statement by Directors
Submitted on 13 Sep 2023
Statement of capital on 13 September 2023
Submitted on 13 Sep 2023
Solvency Statement dated 12/09/23
Submitted on 13 Sep 2023
Resolutions
Submitted on 13 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Registered office address changed from 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 1 July 2023
Submitted on 1 Jul 2023
Repayment History
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