Aetna Global Holdings Limited. net worth, address, company information. Free

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Aetna Global Holdings Limited (reg no 09452770) is a private limited company established on 2015-02-23 in England. This firm can be found at The Hub Fowler Avenue, Farnborough Business Park, Farnborough GU14 7JF. Aetna Global Holdings Limited is operating under Standard Industrial Classification code: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name	Aetna Global Holdings Limited
Number	09452770
Date of Incorporation:	23rd February 2015
End of financial year:	31 December
Address:	The Hub Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 1 managing director that can be found in this enterprise, we can name: Mark H. (appointed on 08 August 2019). 1 secretary is also present: Ben B. (appointed on 12 November 2021). The Companies House reports 4 persons of significant control, namely: Cvs Health Corporation is located at Cvs Drive, Woonsocket, Ri 02895. This corporate PSC has , has substantial control or influence. Cvs Pharmacy, Inc is located at Cvs Drive, Woonsocket, Ri 02895. This corporate PSC has , has substantial control or influence. Aetna Inc is located at Farmington Avenue, CT 06156 Hartford, Connecticut. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Cvs Health Corporation

28 November 2018

Address	One Cvs Drive, Woonsocket, Ri 02895, United States
Legal authority	State Of Delaware
Legal form	Corporation
Nature of control:	significiant influence or control

Cvs Pharmacy, Inc

28 November 2018 - 22 January 2020

Address	One Cvs Drive, Woonsocket, Ri 02895, United States
Legal authority	State Of Rhode Island
Legal form	Corporation
Nature of control:	significiant influence or control

Aetna Inc

6 April 2016 - 22 January 2020

Address	151 Farmington Avenue, Hartford, Connecticut, CT 06156, United States
Legal authority	Commonwealth Of Pennsylvania
Legal form	Corporation
Nature of control:	significiant influence or control

Aetna International Inc

6 April 2016 - 22 January 2020

Address	151 Farmington Avenue, Hartford, Connecticut, CT 06156, United States
Legal authority	State Of Connecticut
Legal form	Corporation
Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-01 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 2023-09-13: 0.04 USD filed on: 13th, September 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 12/09/23 filed on: 13th, September 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, September 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, September 2023 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 2023-07-01 filed on: 1st, July 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 20th, June 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2023-06-20: 42309399.00 USD filed on: 20th, June 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 16/06/23 filed on: 20th, June 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, June 2023 \| capital	Free Download (1 page)
(CH01) On 2023-03-30 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (22 pages)
(SH20) Statement by Directors filed on: 20th, May 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-05-20: 46309399.00 USD filed on: 20th, May 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 20th, May 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/05/22 filed on: 20th, May 2022 \| insolvency	Free Download (1 page)
(AD01) Registered office address changed from 50 Cannon Street London EC4N 6JJ England to 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE on 2022-04-20 filed on: 20th, April 2022 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2021-12-16: 129309399.00 USD filed on: 16th, December 2021 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on 2021-11-12 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AP03) On 2021-11-12 - new secretary appointed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2020-12-12: 127309399.00 USD filed on: 15th, December 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2020-07-23: 12209399.00 USD filed on: 29th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-12-17: 120309399.00 USD filed on: 19th, December 2019 \| capital	Free Download (3 pages)
(CH01) On 2019-11-01 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-08 filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-08 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 29th, July 2019 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2019-06-25: 119309399.00 USD filed on: 26th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-12-03: 117183588.00 USD filed on: 6th, March 2019 \| capital	Free Download (3 pages)
(AP03) On 2018-10-26 - new secretary appointed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-10-26 filed on: 26th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (20 pages)
(AP03) On 2018-06-07 - new secretary appointed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-06-07 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-05-24: 116683588.00 USD filed on: 4th, June 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-02-22: 116133588.00 USD filed on: 1st, March 2018 \| capital	Free Download (3 pages)
(AP03) On 2017-11-23 - new secretary appointed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2017-07-18: 86133588.00 USD filed on: 26th, July 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2016-09-29 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE England to 50 Cannon Street London EC4N 6JJ on 2016-04-25 filed on: 25th, April 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2015-12-29: 100001.00 USD filed on: 16th, March 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-25: 800001.00 USD filed on: 16th, March 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 69 Park Lane Croydon CR9 1BG United Kingdom to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 2015-12-08 filed on: 8th, December 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, February 2015 \| incorporation	Free Download (7 pages)

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