Aon Consulting (Benefits) Holdings Limited

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dissolved
Unknown

Aon Consulting (benefits) Holdings Limited

07415404•Private Limited With Share Capital

The Aon Centre, The Leadenhall Building, London, EC3V4AN

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Incorporated

21/10/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Aon Consulting (benefits) Holdings Limited (07415404) is a private limited with share capital incorporated on 21/10/2010 (15 years old) and registered in london, EC3V4AN. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 21/10/2010
EC3V4AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alistair patrick boyd
director
P
paul arthur hogwood
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Auditors Resignation Company
Category:Auditors
Date:27-04-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
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 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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2014
Change Of Name Notice
Category:Change Of Name
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Legacy
Category:Mortgage
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Memorandum Articles
Category:Incorporation
Date:10-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2010
Change Of Name Notice
Category:Change Of Name
Date:26-10-2010
Incorporation Company
Category:Incorporation
Date:21-10-2010

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2016
Filing Date12/05/2015
Latest Accounts31/12/2014

Trading Addresses

8 Devonshire Square, London, EC2M4PL
The Aon Centre, The Leadenhall Building, London, Ec3V 4An, EC3V4ANRegistered

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Contact

The Aon Centre, The Leadenhall Building, London, EC3V4AN