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AETNA GLOBAL HOLDINGS LIMITED - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 09452770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hub Fowler Avenue
- Farnborough Business Park
- Farnborough
- Hampshire
- GU14 7JF
- England The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF, England UK
Management
- Managing Directors
- HOWE, Mark John
- Company secretaries
- BRIGHT-WOOD, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-23
- Age Of Company 2015-02-23 9 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Cvs Health Corporation
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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AETNA GLOBAL HOLDINGS LIMITED Company Description
- AETNA GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09452770. Its current trading status is "live". It was registered 2015-02-23. It has declared SIC or NACE codes as "66290". It has 1 director and 1 secretary.It can be contacted at The Hub Fowler Avenue .
Get AETNA GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aetna Global Holdings Limited - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
- 2015-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-04) - CH01
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confirmation-statement-with-updates (2023-02-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-20) - SH19
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legacy (2023-06-20) - CAP-SS
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legacy (2023-06-20) - SH20
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resolution (2023-06-20) - RESOLUTIONS
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dissolution-application-strike-off-company (2023-12-27) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-01) - AD01
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capital-statement-capital-company-with-date-currency-figure (2023-09-13) - SH19
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resolution (2023-09-13) - RESOLUTIONS
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legacy (2023-09-13) - CAP-SS
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accounts-with-accounts-type-group (2023-07-31) - AA
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legacy (2023-09-13) - SH20
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-05-20) - SH19
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legacy (2022-05-20) - SH20
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legacy (2022-05-20) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
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confirmation-statement-with-updates (2022-02-23) - CS01
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resolution (2022-05-20) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-updates (2021-02-24) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-25) - RP04CS01
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termination-secretary-company-with-name-termination-date (2021-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-15) - AP03
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capital-allotment-shares (2021-12-16) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-15) - SH01
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accounts-with-accounts-type-full (2020-10-01) - AA
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second-filing-capital-allotment-shares (2020-07-31) - RP04SH01
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capital-allotment-shares (2020-07-29) - SH01
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confirmation-statement-with-updates (2020-03-03) - CS01
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cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-06) - SH01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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accounts-with-accounts-type-full (2019-07-29) - AA
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capital-allotment-shares (2019-06-26) - SH01
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confirmation-statement-with-updates (2019-03-06) - CS01
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capital-allotment-shares (2019-12-19) - SH01
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change-person-director-company-with-change-date (2019-11-01) - CH01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
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notification-of-a-person-with-significant-control (2018-12-12) - PSC02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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capital-allotment-shares (2018-06-04) - SH01
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confirmation-statement-with-updates (2018-03-01) - CS01
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capital-allotment-shares (2018-03-01) - SH01
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
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accounts-with-accounts-type-full (2017-09-29) - AA
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capital-allotment-shares (2017-07-26) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-10-05) - RP04AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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annual-return-company (2016-03-17) - AR01
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capital-allotment-shares (2016-03-16) - SH01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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incorporation-company (2015-02-23) - NEWINC