Aon Holdings Limited

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Aon Holdings Limited

02265140•Private Limited With Share Capital

The Aon Centre, The Leadenhall Building, London, EC3V4AN
Website

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Incorporated

06/06/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Aon Holdings Limited (02265140) is a private limited with share capital incorporated on 06/06/1988 (37 years old) and registered in london, EC3V4AN. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 06/06/1988
EC3V4AN

Financial Overview

Total Assets

£1.51M

Liabilities

£0

Net Assets

£1.51M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
erica margaret sergeant
director
G
gardner mugashu
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Memorandum Articles
Category:Incorporation
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2024
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:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2015
Legacy
Category:Capital
Date:15-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2015
Legacy
Category:Insolvency
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Move Registers To Sail Company With New Address
Category:Address
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 Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Change Sail Address Company With Old Address 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:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2012
Change Of Name Notice
Category:Change Of Name
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Move Registers To Registered Office Company
Category:Address
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Auditors Resignation Company
Category:Auditors
Date:07-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

55 Bishopsgate, London, EC2N3BD
The Aon Centre, The Leadenhall Building, London, Ec3V 4An, EC3V4ANRegistered

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Contact

www.aon.co.uk
The Aon Centre, The Leadenhall Building, London, EC3V4AN