Aetna Holdco (Uk) Limited
Company Profile
dissolved
Aetna Holdco (uk) Limited
06030487•Private Limited With Share Capital
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, GU147JF
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Incorporated
15/12/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Aetna Holdco (uk) Limited (06030487) is a private limited with share capital incorporated on 15/12/2006 (19 years old) and registered in farnborough, GU147JF. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 15/12/2006
GU147JF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
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
Category:Officers
Date:26-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Legacy
Category:Miscellaneous
Date:22-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Legacy
Category:Return
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
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:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Capital Allotment Shares
Category:Capital
Date:06-12-2013
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:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date25/07/2023
Latest Accounts31/12/2022
Trading Addresses
The Hub, Fowler Avenue, Farnborough, GU147JFRegistered
Related Companies
1
Contact
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, GU147JF