Company Profile
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MediumAetna Global Benefits (uk) Limited
03554885•Private Limited With Share Capital
One Chamberlain Square, Birmingham, B33AX
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Incorporated
29/04/1998
Company Age
28 years
Directors
1
Employees
218
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Aetna Global Benefits (uk) Limited (03554885) is a private limited with share capital incorporated on 29/04/1998 (28 years old) and registered in birmingham, B33AX. The company operates under SIC code 65120 - non-life insurance.
Aetna global benefits (uk) limited is an insurance company based out of 25 templer ave, farnborough, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 29/04/1998
B33AX
218 employees
Financial Overview
Total Assets
£21.68M
Liabilities
£18.69M
Net Assets
£2.99M
Turnover
£39.01M
Cash
£17.63M
Key Metrics
218
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-07-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2023
Legacy
Category:Capital
Date:21-08-2023
Legacy
Category:Insolvency
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Change Sail Address Company With New Address
Category:Address
Date:17-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2014
Change Of Name Notice
Category:Change Of Name
Date:10-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months10
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date09/03/2024
Latest Accounts31/12/2023
Trading Addresses
One Chamberlain Square, Birmingham, B33AXRegistered
The Hub, Fowler Avenue, Farnborough, Hampshire, GU147JF
Contact
One Chamberlain Square, Birmingham, B33AX