AETNA GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6JJ

Company number 09452770
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 50 CANNON STREET, LONDON, ENGLAND, EC4N 6JJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Leslie Wiiliam Carter as a director on 29 September 2016. The most likely internet sites of AETNA GLOBAL HOLDINGS LIMITED are www.aetnaglobalholdings.co.uk, and www.aetna-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aetna Global Holdings Limited is a Private Limited Company. The company registration number is 09452770. Aetna Global Holdings Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Aetna Global Holdings Limited is 50 Cannon Street London England Ec4n 6jj. . CARTER, Leslie Wiiliam is a Director of the company. CONNOLLY, Damian Robert is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CARTER, Leslie Wiiliam
Appointed Date: 29 September 2016
49 years old
Director
CONNOLLY, Damian Robert
Appointed Date: 23 February 2015
53 years old

Persons With Significant Control

Aetna International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Aetna Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AETNA GLOBAL HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Leslie Wiiliam Carter as a director on 29 September 2016
05 Oct 2016
Second filing of the annual return made up to 23 February 2016
25 Apr 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
...
... and 1 more events
16 Mar 2016
Statement of capital following an allotment of shares on 25 January 2016
  • USD 800,001
16 Mar 2016
Statement of capital following an allotment of shares on 29 December 2015
  • USD 100,001
22 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
08 Dec 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
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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