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AETNA GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aetna Global Holdings Limited. The company was founded 9 years ago and was given the registration number 09452770. The firm's registered office is in LONDON. You can find them at 50 Cannon Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:AETNA GLOBAL HOLDINGS LIMITED
Company Number:09452770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:50 Cannon Street, London, England, EC4N 6JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Secretary12 November 2021Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Director08 August 2019Active
50, Cannon Street, London, England, EC4N 6JJ

Secretary26 October 2018Active
50, Cannon Street, London, England, EC4N 6JJ

Secretary07 June 2018Active
50, Cannon Street, London, England, EC4N 6JJ

Secretary23 November 2017Active
50, Cannon Street, London, England, EC4N 6JJ

Director29 September 2016Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Director23 February 2015Active

People with Significant Control

Cvs Pharmacy, Inc
Notified on:28 November 2018
Status:Active
Country of residence:United States
Address:One, Cvs Drive, Woonsocket, United States,
Nature of control:
  • Significant influence or control
Cvs Health Corporation
Notified on:28 November 2018
Status:Active
Country of residence:United States
Address:One, Cvs Drive, Woonsocket, United States,
Nature of control:
  • Significant influence or control
Aetna International Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:151, Farmington Avenue, Hartford, United States, CT 06156
Nature of control:
  • Ownership of shares 75 to 100 percent
Aetna Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:151, Farmington Avenue, Hartford, United States, CT 06156
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-27Dissolution

Dissolution application strike off company.

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2023-12-01Officers

Termination director company with name termination date.

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2023-09-13Capital

Capital statement capital company with date currency figure.

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2023-09-13Resolution

Resolution.

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2023-09-13Insolvency

Legacy.

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2023-09-13Capital

Legacy.

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2023-07-31Accounts

Accounts with accounts type group.

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2023-07-01Address

Change registered office address company with date old address new address.

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2023-06-20Capital

Capital statement capital company with date currency figure.

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2023-06-20Insolvency

Legacy.

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2023-06-20Capital

Legacy.

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2023-06-20Resolution

Resolution.

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2023-04-04Officers

Change person director company with change date.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-05-20Capital

Capital statement capital company with date currency figure.

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2022-05-20Capital

Legacy.

Download
2022-05-20Insolvency

Legacy.

Download
2022-05-20Resolution

Resolution.

Download
2022-04-20Address

Change registered office address company with date old address new address.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-12-16Capital

Capital allotment shares.

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2021-11-15Officers

Appoint person secretary company with name date.

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