Aetna Global Holdings Limited

Company Registration Number: 09452770

Company registered in England and Wales

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Aetna Global Holdings Limited is a Private Company Limited by Shares first registered on 23 February 2015. Its current registered address is in London.

Registered Address

50 CANNON STREET
LONDON
ENGLAND
EC4N 6JJ

There are 14 companies currently registered at this postcode, including this one.

All companies at EC4N 6JJ

Registration Data

Company Number

09452770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £13,000,000
Current Assets £110,001
of which Cash £109,921
Total Assets £13,110,001
Current Liabilities £10,000
Net Current Assets £100,001
Total Net Worth £13,100,001

Previous Names

No previous names

Company Officers

  • CARTER, Leslie Wiiliam

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1976

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • CONNOLLY, Damian Robert

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    50
    Cannon Street
    London
    EC4N 6JJ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQ4MH. Transaction: MzE3MDY0MzY1MmFkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFC6O. Transaction: MzE1OTA5MTAwOGFkaXF6a2N4.

  3. 5 October 2016 Appointment of Mr Leslie Wiiliam Carter as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5GZ1FXT. Transaction: MzE1OTAwNzE2MmFkaXF6a2N4.

  4. 5 October 2016 [View PDF]

    Action Date: 23 February 2016. Category: Document replacement. Type: RP04AR01. Barcode: L5GHWK0O. Transaction: MzE1ODk5MTE4NmFkaXF6a2N4.

  5. 25 April 2016 Registered office address changed from 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE England to 50 Cannon Street London EC4N 6JJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MGZV4. Transaction: MzE0NzExOTU1MmFkaXF6a2N4.

  6. 17 March 2016 Annual return [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52XI0A8. Transaction: MzE0NDI5NTk5OWFkaXF6a2N4.

  7. 16 March 2016 Statement of capital following an allotment of shares on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Capital. Type: SH01. Barcode: X52UW6EB. Transaction: MzE0NDIwNDA0MmFkaXF6a2N4.

  8. 16 March 2016 Statement of capital following an allotment of shares on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Capital. Type: SH01. Barcode: X52UW50Q. Transaction: MzE0NDIwMzcyNWFkaXF6a2N4.

  9. 22 December 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MRXEJF. Transaction: MzEzODEwNTkyNGFkaXF6a2N4.

  10. 8 December 2015 Registered office address changed from 69 Park Lane Croydon CR9 1BG United Kingdom to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTN4S8. Transaction: MzEzNzAyODEwMGFkaXF6a2N4.

  11. 23 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41M6JN7. Transaction: MzExNzc2MjAwN2FkaXF6a2N4.

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