Aetna (Uk) Limited
Company Profile
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MediumAetna (uk) Limited
02522111•Private Limited With Share Capital
Packaging Heights, Highfield Parc Highfield Road, Oakley, MK437TA
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Incorporated
13/07/1990
Company Age
35 years
Directors
1
Employees
50
SIC Code
33200
Risk
low risk
Company Overview
Registration, classification & business activity
Aetna (uk) Limited (02522111) is a private limited with share capital incorporated on 13/07/1990 (35 years old) and registered in oakley, MK437TA. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
Aetna uk is a subsidiary of aetna group, which is the world leader in the packaging sector, specialised in end-line solutions. it boasts more than 1850 employees, 12 subsidiaries (uk, france, germany, spain, russia, usa, mexico, brazil, south africa, thailand and china) and 10 production facilities ...
Private Limited With Share Capital
SIC: 33200
Medium
Incorporated 13/07/1990
MK437TA
50 employees
Financial Overview
Total Assets
£6.15M
Liabilities
£4.18M
Net Assets
£1.97M
Turnover
£15.94M
Cash
£2.09M
Key Metrics
50
Employees
1
Directors
2
Shareholders
1
PSCs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Legacy
Category:Mortgage
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Legacy
Category:Mortgage
Date:02-06-2010
Legacy
Category:Mortgage
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Mortgage
Date:19-07-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2005
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:15-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Officers
Date:19-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1999
Legacy
Category:Officers
Date:12-08-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Mortgage
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1997
Legacy
Category:Annual Return
Date:07-07-1997
Legacy
Category:Annual Return
Date:04-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1996
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/04/2025
Latest Accounts31/12/2024
Trading Addresses
20 Gordon Avenue, Harrogate, North Yorkshire, HG13DH
Highfield Road, Oakley, Bedford, Bedfordshire, MK437TARegistered
Contact
01234825050info@aetnagroup.comaetnagroup.com
Packaging Heights, Highfield Parc Highfield Road, Oakley, MK437TA