Aon Anz Holdings Limited
Company Profile
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MicroAon Anz Holdings Limited
08261068•Private Limited With Share Capital
The Aon Centre, The Leadenhall Building, London, EC3V4AN
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Incorporated
19/10/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Aon Anz Holdings Limited (08261068) is a private limited with share capital incorporated on 19/10/2012 (13 years old) and registered in london, EC3V4AN. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 19/10/2012
EC3V4AN
Financial Overview
Total Assets
£236.28M
Liabilities
£18.0K
Net Assets
£236.27M
Turnover
£65.3K
Cash
£285.1K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
70
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Capital Cancellation Shares
Category:Capital
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-05-2017
Resolution
Category:Resolution
Date:09-02-2017
Capital Cancellation Shares
Category:Capital
Date:09-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Resolution
Category:Resolution
Date:01-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2016
Change Sail Address Company With New Address
Category:Address
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Sail Address Company With New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Legacy
Category:Capital
Date:12-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2013
Legacy
Category:Insolvency
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2012
Incorporation Company
Category:Incorporation
Date:19-10-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Aon Centre, The Leadenhall Building, London, Ec3V 4An, EC3V4ANRegistered
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Contact
The Aon Centre, The Leadenhall Building, London, EC3V4AN