AETNA (UK) LIMITED - OAKLEY
| Company Profile | Company Filings |
Overview
AETNA (UK) LIMITED is a Private Limited Company from OAKLEY and has the status: Active.
AETNA (UK) LIMITED was incorporated 33 years ago on 13/07/1990 and has the registered number: 02522111. The accounts status is FULL and accounts are next due on 30/09/2024.
AETNA (UK) LIMITED was incorporated 33 years ago on 13/07/1990 and has the registered number: 02522111. The accounts status is FULL and accounts are next due on 30/09/2024.
AETNA (UK) LIMITED - OAKLEY
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PACKAGING HEIGHTS
OAKLEY
BEDFORDSHIRE
MK43 7TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEFANO PASCUCCI | Mar 1966 | Italian | Director | 2006-05-01 | CURRENT |
| MR DAVID WALKINSHAW | Apr 1959 | British | Director | 2014-08-29 UNTIL 2020-03-31 | RESIGNED |
| MR MARK ANTHONY OSWALD TUCKER | Dec 1962 | British | Director | RESIGNED | |
| BARRY JAMES OSWALD TUCKER | Dec 1937 | British | Director | RESIGNED | |
| SANJIV RALHAN | Jul 1969 | British | Director | 2007-08-10 UNTIL 2007-09-27 | RESIGNED |
| SANJIV RALHAN | Jul 1969 | British | Director | 2007-09-28 UNTIL 2009-12-31 | RESIGNED |
| MR SURESH MOHAN PATEL | British | Director | 2001-04-23 UNTIL 2008-05-19 | RESIGNED | |
| ALESSANDRO LELLI | Apr 1947 | Italian | Director | 1999-08-02 UNTIL 2003-06-18 | RESIGNED |
| COSSO GESUINO | Apr 1949 | Italian | Director | 2004-10-14 UNTIL 2005-01-01 | RESIGNED |
| MR ANGELO FORNI | Dec 1948 | Italian | Director | RESIGNED | |
| MR MARK DICKEN | Feb 1967 | British | Director | 2020-04-01 UNTIL 2023-06-30 | RESIGNED |
| MR COLIN RICHARD BARKER | Mar 1945 | British | Director | 2007-09-27 UNTIL 2008-05-19 | RESIGNED |
| MR COLIN RICHARD BARKER | Mar 1945 | British | Director | 2008-11-01 UNTIL 2014-06-25 | RESIGNED |
| MR MARK ANTHONY OSWALD TUCKER | Dec 1962 | British | Secretary | RESIGNED | |
| MR SURESH MOHAN PATEL | British | Secretary | 1999-07-13 UNTIL 2008-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alfredo Aureli | 2016-07-05 | 1/1944 | 47826 Villa Verucchio Rn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aetna (UK) Limited - Period Ending 2023-12-31 | 2024-04-13 | 31-12-2023 | £1,381,381 Cash £1,956,545 equity |
| AETNA_(UK)_LIMITED - Accounts | 2023-05-12 | 31-12-2022 | £1,031,416 Cash £1,697,452 equity |
| AETNA_(UK)_LIMITED - Accounts | 2022-05-13 | 31-12-2021 | £262,580 Cash £1,577,700 equity |
| AETNA_(UK)_LIMITED - Accounts | 2021-06-05 | 31-12-2020 | £977,689 Cash £1,122,816 equity |
| AETNA_(UK)_LIMITED - Accounts | 2020-10-23 | 31-12-2019 | £177,156 Cash £1,063,686 equity |