AETNA GLOBAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AETNA GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
09452770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 7JF
The Hub
Fowler Avenue
FARNBOROUGH
GU14 7JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB SKF | N/A | N/A |
| AETNA GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 30/08/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 07/06/2024 | New Board Member Mark John Howe (924556033) Appointed |
Credit Risk Overview
Want to learn more about AETNA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AETNA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AETNA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB SKF | N/A | N/A |
| AETNA GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 30/08/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 07/06/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 05/12/2023 | Damian Robert Connolly (918872598) has left the board |
| 05/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 17/11/2021 | Kevin Hughes (925186300) has left the board |
| 17/11/2021 | New Company Secretary Ben Bright-Wood (928950157) Appointed |
| 14/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 12/08/2019 | Leslie Wiiliam Carter (912691634) has left the board |
| 12/08/2019 | New Board Member Mark John Howe (924556033) Appointed |
| 01/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | Madeline Pointet (924719156) has left the board |
| 30/10/2018 | New Company Secretary Kevin Hughes (925186300) Appointed |
| 04/10/2018 | New Accounts filed |
| 11/06/2018 | Sania Stojanovic (924075235) has left the board |
| 11/06/2018 | New Company Secretary Madeline Pointet (924719156) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Company Secretary Sania Stojanovic (924075235) Appointed |
| 05/12/2017 | New Board Member Leslie Wiiliam Carter (912691634) Appointed |
| 10/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 10/12/2015 | Change in Reg. Office |
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