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Home > England & Wales Companies > AETNA GLOBAL HOLDINGS LIMITED
Company Information for

AETNA GLOBAL HOLDINGS LIMITED

The Hub Fowler Avenue, Farnborough Business Park, Farnborough, HAMPSHIRE, GU14 7JF,
Company Registration Number
09452770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aetna Global Holdings Ltd
AETNA GLOBAL HOLDINGS LIMITED was founded on 2015-02-23 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Aetna Global Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AETNA GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
The Hub Fowler Avenue
Farnborough Business Park
Farnborough
HAMPSHIRE
GU14 7JF
 
Filing Information
Company Number 09452770
Company ID Number 09452770
Date formed 2015-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-20 05:42:46
Primary Source:Companies House
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Company Officers of AETNA GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MADELINE POINTET
 Company Secretary 2018-06-07
LESLIE WIILIAM CARTER
 Director 2016-09-29
DAMIAN ROBERT CONNOLLY
 Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SANIA STOJANOVIC
 Company Secretary 2017-11-23 2018-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE WIILIAM CARTER SPINNAKER BIDCO LIMITED Director 2007-06-22 CURRENT 2007-02-01 Active - Proposal to Strike off
LESLIE WIILIAM CARTER AETNA HOLDCO (UK) LIMITED Director 2007-06-22 CURRENT 2006-12-15 Active - Proposal to Strike off
DAMIAN ROBERT CONNOLLY HEALTHAGEN INTERNATIONAL LIMITED Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2018-01-09
DAMIAN ROBERT CONNOLLY SPINNAKER BIDCO LIMITED Director 2015-01-12 CURRENT 2007-02-01 Active - Proposal to Strike off
DAMIAN ROBERT CONNOLLY AETNA HOLDCO (UK) LIMITED Director 2015-01-12 CURRENT 2006-12-15 Active - Proposal to Strike off
DAMIAN ROBERT CONNOLLY ONE FEEDS TWO LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-27Application to strike the company off the register
2023-12-01APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROBERT CONNOLLY
2023-09-13Statement by Directors
2023-09-13Solvency Statement dated 12/09/23
2023-09-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-13Statement of capital on USD 0.042309
2023-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-01REGISTERED OFFICE CHANGED ON 01/07/23 FROM 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England
2023-06-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-20Statement by Directors
2023-06-20Solvency Statement dated 16/06/23
2023-06-20Statement of capital on USD 42,309,399
2023-04-04Director's details changed for Mr Mark John Howe on 2023-03-30
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20SH19Statement of capital on 2022-05-20 USD 46,309,399
2022-05-20SH20Statement by Directors
2022-05-20CAP-SSSolvency Statement dated 19/05/22
2022-05-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 50 Cannon Street London EC4N 6JJ England
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-12-1616/12/21 STATEMENT OF CAPITAL USD 129309399
2021-12-1616/12/21 STATEMENT OF CAPITAL USD 129309399
2021-12-16SH0116/12/21 STATEMENT OF CAPITAL USD 129309399
2021-11-15AP03Appointment of Mr Ben Bright-Wood as company secretary on 2021-11-12
2021-11-15TM02Termination of appointment of Kevin Hughes on 2021-11-12
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-25RP04CS01
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-12-15SH0112/12/20 STATEMENT OF CAPITAL USD 127309399
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31RP04SH01Second filing of capital allotment of shares USD122,309,399
2020-07-29SH0123/07/20 STATEMENT OF CAPITAL USD 12209399
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-01-22PSC07CESSATION OF AETNA INC AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19SH0117/12/19 STATEMENT OF CAPITAL USD 120309399
2019-11-01CH01Director's details changed for Mr Damian Robert Connolly on 2019-11-01
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WIILIAM CARTER
2019-08-08AP01DIRECTOR APPOINTED MR MARK JOHN HOWE
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26SH0125/06/19 STATEMENT OF CAPITAL USD 119309399
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-03-06SH0103/12/18 STATEMENT OF CAPITAL USD 117183588
2018-12-12PSC02Notification of Cvs Pharmacy, Inc as a person with significant control on 2018-11-28
2018-10-26AP03Appointment of Mr Kevin Hughes as company secretary on 2018-10-26
2018-10-26TM02Termination of appointment of Madeline Pointet on 2018-10-26
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07AP03Appointment of Miss Madeline Pointet as company secretary on 2018-06-07
2018-06-07TM02Termination of appointment of Sania Stojanovic on 2018-06-07
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;USD 116683588
2018-06-04SH0124/05/18 STATEMENT OF CAPITAL USD 116683588
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;USD 116133588
2018-03-01SH0122/02/18 STATEMENT OF CAPITAL USD 116133588
2017-12-01AP03Appointment of Miss Sania Stojanovic as company secretary on 2017-11-23
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;USD 86133588
2017-07-26SH0118/07/17 STATEMENT OF CAPITAL USD 86133588
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05AP01DIRECTOR APPOINTED MR LESLIE WIILIAM CARTER
2016-10-05RP04AR01Second filing of the annual return made up to 2016-02-23
2016-10-05ANNOTATIONClarification
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE England
2016-03-17AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-16SH0125/01/16 STATEMENT OF CAPITAL USD 800001
2016-03-16SH0129/12/15 STATEMENT OF CAPITAL USD 100001
2015-12-22AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 69 PARK LANE CROYDON CR9 1BG UNITED KINGDOM
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;USD 1
2015-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to AETNA GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETNA GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETNA GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of AETNA GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETNA GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of AETNA GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETNA GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AETNA GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AETNA GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETNA GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETNA GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 7JF