AETNA (UK) LIMITED
OAKLEY

Hellopages » Bedfordshire » Bedford » MK43 7TA

Company number 02522111
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address PACKAGING HEIGHTS, HIGHFIELD PARC HIGHFIELD ROAD, OAKLEY, BEDFORDSHIRE, MK43 7TA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of AETNA (UK) LIMITED are www.aetnauk.co.uk, and www.aetna-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Bedford St Johns Rail Station is 3.9 miles; to Kempston Hardwick Rail Station is 5.8 miles; to Lidlington Rail Station is 9.4 miles; to Ridgmont Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aetna Uk Limited is a Private Limited Company. The company registration number is 02522111. Aetna Uk Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Aetna Uk Limited is Packaging Heights Highfield Parc Highfield Road Oakley Bedfordshire Mk43 7ta. . PASCUCCI, Stefano is a Director of the company. WALKINSHAW, David is a Director of the company. Secretary PATEL, Suresh Mohan has been resigned. Secretary TUCKER, Mark Anthony Oswald has been resigned. Director BARKER, Colin Richard has been resigned. Director BARKER, Colin Richard has been resigned. Director FORNI, Angelo has been resigned. Director GESUINO, Cosso has been resigned. Director LELLI, Alessandro has been resigned. Director PATEL, Suresh Mohan has been resigned. Director RALHAN, Sanjiv has been resigned. Director RALHAN, Sanjiv has been resigned. Director TUCKER, Barry James Oswald has been resigned. Director TUCKER, Mark Anthony Oswald has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
PASCUCCI, Stefano
Appointed Date: 01 May 2006
59 years old
Director
WALKINSHAW, David
Appointed Date: 29 August 2014
66 years old

Resigned Directors

Secretary
PATEL, Suresh Mohan
Resigned: 19 May 2008
Appointed Date: 13 July 1999
Secretary
TUCKER, Mark Anthony Oswald
Resigned: 13 July 1999
Director
BARKER, Colin Richard
Resigned: 25 June 2014
Appointed Date: 01 November 2008
80 years old
Director
BARKER, Colin Richard
Resigned: 19 May 2008
Appointed Date: 27 September 2007
80 years old
Director
FORNI, Angelo
Resigned: 27 July 1999
76 years old
Director
GESUINO, Cosso
Resigned: 01 January 2005
Appointed Date: 14 October 2004
76 years old
Director
LELLI, Alessandro
Resigned: 18 June 2003
Appointed Date: 02 August 1999
78 years old
Director
PATEL, Suresh Mohan
Resigned: 19 May 2008
Appointed Date: 23 April 2001
73 years old
Director
RALHAN, Sanjiv
Resigned: 31 December 2009
Appointed Date: 28 September 2007
56 years old
Director
RALHAN, Sanjiv
Resigned: 27 September 2007
Appointed Date: 10 August 2007
56 years old
Director
TUCKER, Barry James Oswald
Resigned: 19 May 2008
87 years old
Director
TUCKER, Mark Anthony Oswald
Resigned: 30 April 2007
62 years old

AETNA (UK) LIMITED Events

14 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Jul 2015
Accounts for a small company made up to 31 December 2014
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
03 Sep 2014
Appointment of Mr David Walkinshaw as a director on 29 August 2014
...
... and 86 more events
09 Oct 1990
Company name changed\certificate issued on 09/10/90
08 Oct 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1990
£ nc 100/100000 26/09/90
13 Jul 1990
Incorporation

AETNA (UK) LIMITED Charges

27 May 2010
Fixed & floating charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 1999
Debenture
Delivered: 10 March 1999
Status: Satisfied on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 December 1992
Charge over credit balances.
Delivered: 29 December 1992
Status: Satisfied on 21 May 2008
Persons entitled: Barclays Bnk PLC,
Description: All moneys deposited in barclays business premium account…

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