Aon Overseas Holdings Limited

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Aon Overseas Holdings Limited

08159690•Private Limited With Share Capital

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

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Incorporated

27/07/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Aon Overseas Holdings Limited (08159690) is a private limited with share capital incorporated on 27/07/2012 (13 years old) and registered in london, EC3V4AN. The company operates under SIC code 64205 and is classified as Small.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 27/07/2012
EC3V4AN

Financial Overview

Total Assets

£375.20M

Liabilities

£79.88M

Net Assets

£295.31M

Turnover

£7.09M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
alexander michael vickers
director
G
gardner mugashu
director
E
erum rana
director

Filed Documents

78
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Resolution
Category:Resolution
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2023
Legacy
Category:Capital
Date:24-10-2023
Legacy
Category:Insolvency
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Legacy
Category:Capital
Date:13-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2019
Legacy
Category:Insolvency
Date:13-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
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 No Updates
Category:Confirmation Statement
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
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 Corporate Secretary 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
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2014
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:30-07-2013
Capital Allotment Shares
Category:Capital
Date:01-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Incorporation Company
Category:Incorporation
Date:27-07-2012

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

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