Aon Securities Limited

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Aon Securities Limited

03317553•Private Limited With Share Capital

The Aon Centre, The Leadenhall Building, London, EC3V4AN
02076235500

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Incorporated

13/02/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Aon Securities Limited (03317553) is a private limited with share capital incorporated on 13/02/1997 (29 years old) and registered in london, EC3V4AN. The company operates under SIC code 64999 and is classified as Small.

Aon securities limited is an investment banking company based out of 55 bishopsgate, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/02/1997
EC3V4AN

Financial Overview

Total Assets

£6.16M

Liabilities

£373.0K

Net Assets

£5.79M

Turnover

£3.34M

Cash

£3.30M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jackie patricia howard
director
G
gregory paul morris
director
J
james anthony mackay
director
R
richard erik charles pennay
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Resolution
Category:Resolution
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
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 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
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Move Registers To Registered Office Company
Category:Address
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Change Sail Address Company
Category:Address
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Legacy
Category:Officers
Date:07-09-2009
Resolution
Category:Resolution
Date:06-06-2009
Legacy
Category:Address
Date:04-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
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:07-04-2009
Legacy
Category:Officers
Date:07-04-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Aon Centre, The Leadenhall Building, London, Ec3V 4An, EC3V4ANRegistered

Contact

02076235500
The Aon Centre, The Leadenhall Building, London, EC3V4AN