This company is commonly known as Aetna (uk) Limited. The company was founded 33 years ago and was given the registration number 02522111. The firm's registered office is in OAKLEY. You can find them at Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
Name | : | AETNA (UK) LIMITED |
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Company Number | : | 02522111 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 1990 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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S. S. Marecchia 59, Verucchio (Rn) Italy, Verucchio, Italy, FOREIGN | Director | 01 May 2006 | Active |
3 Field Close, Grafham, Huntingdon, PE18 0AY | Secretary | 13 July 1999 | Active |
37 Church Road, Bow Brickhill, Milton Keynes, MK17 9LH | Secretary | - | Active |
22 Inhams Way, Grafham, PE28 0UT | Director | 01 November 2008 | Active |
22 Inhams Way, Grafham, PE28 0UT | Director | 27 September 2007 | Active |
Packaging Heights, Highfield Parc Highfield Road, Oakley, MK43 7TA | Director | 01 April 2020 | Active |
Via Veneto 36, Riccione (Fo), Italy, FOREIGN | Director | - | Active |
55 Marecchia 59, 47827 Villa Verucchio, Rimini, Italy, | Director | 14 October 2004 | Active |
Via Galligarie 20, Pesaro, Italy, 61100 | Director | 02 August 1999 | Active |
3 Field Close, Grafham, Huntingdon, PE18 0AY | Director | 23 April 2001 | Active |
97 Edison Way, Arnold, Nottingham, NG5 7NE | Director | 28 September 2007 | Active |
97 Edison Way, Arnold, Nottingham, NG5 7NE | Director | 10 August 2007 | Active |
2 Marina View, Buckden Marine, Buckden, PE19 5SN | Director | - | Active |
16 Rosamond Road, Bedford, MK40 3SS | Director | - | Active |
Packaging Heights, Highfield Parc Highfield Road, Oakley, MK43 7TA | Director | 29 August 2014 | Active |
Mr Alfredo Aureli | ||
Notified on | : | 05 July 2016 |
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Status | : | Active |
Date of birth | : | January 1944 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Aetnagroup Spa, Sp Marecchia 59, 47826 Villa Verucchio, Italy, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Accounts | Accounts with accounts type full. | Download |
2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-02 | Officers | Termination director company with name termination date. | Download |
2023-05-11 | Accounts | Accounts with accounts type full. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type small. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-04 | Accounts | Accounts with accounts type small. | Download |
2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-22 | Accounts | Accounts with accounts type small. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-08 | Officers | Appoint person director company with name date. | Download |
2020-04-05 | Officers | Termination director company with name termination date. | Download |
2019-10-07 | Accounts | Accounts with accounts type small. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type small. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-18 | Accounts | Accounts with accounts type small. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2016-07-14 | Accounts | Accounts with accounts type small. | Download |
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