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AON HOLDINGS LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02265140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN UK
Management
- Geschäftsführung
- MUGASHU, Gardner
- SERGEANT, Erica Margaret
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.1988
- Alter der Firma 1988-06-06 35 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Anteilseigner
- AON UK HOLDINGS LIMITED (100.00%) United Kingdom, London, EC3V 4AN, The Leadenhall Building, The Aon Centre
- AON PUBLIC LIMITED COMPANY (-%) Ireland, Dublin 1, James Joyce Street, Metropolitan Building
- Beneficial Owners
- Aon Uk Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- AON Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BENFIELD HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2024-11-06
- Letzte Einreichung: 2023-10-23
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AON HOLDINGS LIMITED Firmenbeschreibung
- AON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02265140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1988 registriert. AON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENFIELD HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über The Aon Centre The Leadenhall Building erreicht werden.
Jetzt sichern AON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aon Holdings Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
- 1988-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-full (2023-07-25) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-07) - AA
-
change-person-director-company-with-change-date (2022-08-31) - CH01
-
termination-director-company-with-name-termination-date (2022-08-30) - TM01
-
confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
-
accounts-with-accounts-type-full (2021-07-25) - AA
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-06-29) - PSC05
-
appoint-person-director-company-with-name-date (2020-12-24) - AP01
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accounts-with-accounts-type-full (2020-06-12) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
change-person-director-company-with-change-date (2019-11-26) - CH01
-
confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-02) - AA
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-13) - AP01
-
termination-director-company-with-name-termination-date (2017-03-13) - TM01
-
move-registers-to-registered-office-company-with-new-address (2017-05-22) - AD04
-
confirmation-statement-with-updates (2017-10-25) - CS01
-
accounts-with-accounts-type-full (2017-09-08) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
change-person-director-company-with-change-date (2016-11-01) - CH01
-
accounts-with-accounts-type-full (2016-07-13) - AA
-
termination-director-company-with-name-termination-date (2016-04-15) - TM01
-
mortgage-satisfy-charge-full (2016-01-12) - MR04
keyboard_arrow_right 2015
-
change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
-
change-person-director-company-with-change-date (2015-07-27) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
-
accounts-with-accounts-type-full (2015-05-06) - AA
-
move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
-
change-person-director-company-with-change-date (2015-07-28) - CH01
-
resolution (2015-10-15) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
-
legacy (2015-10-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-10-15) - SH19
-
legacy (2015-10-15) - SH20
-
change-corporate-secretary-company-with-change-date (2015-11-16) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
appoint-person-director-company-with-name-date (2014-03-20) - AP01
-
termination-director-company-with-name (2014-05-01) - TM01
-
accounts-with-accounts-type-full (2014-07-10) - AA
-
second-filing-of-form-with-form-type (2014-10-09) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
change-person-director-company-with-change-date (2013-11-04) - CH01
-
accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-03-09) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
certificate-change-of-name-company (2012-03-09) - CERTNM
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
appoint-person-director-company-with-name (2012-12-17) - AP01
-
termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
-
appoint-person-director-company-with-name (2011-08-11) - AP01
-
termination-director-company-with-name (2011-08-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
keyboard_arrow_right 2010
-
move-registers-to-registered-office-company (2010-10-08) - AD04
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
termination-director-company-with-name (2010-07-06) - TM01
-
appoint-person-director-company-with-name (2010-07-06) - AP01
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-30) - 288b
-
legacy (2009-04-30) - 288a
-
auditors-resignation-company (2009-05-07) - AUD
-
termination-director-company-with-name (2009-10-14) - TM01
-
move-registers-to-sail-company (2009-11-17) - AD03
-
change-sail-address-company (2009-11-17) - AD02
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 288a
-
legacy (2008-11-04) - 363a
-
accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-04) - 403a
-
legacy (2007-11-02) - 363a
-
accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288b
-
resolution (2006-09-11) - RESOLUTIONS
-
legacy (2006-11-02) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 363a
-
legacy (2005-08-25) - 288b
-
accounts-with-accounts-type-group (2005-05-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 288c
-
accounts-with-accounts-type-group (2004-05-06) - AA
-
legacy (2004-10-26) - 288b
-
legacy (2004-11-04) - 363s
-
legacy (2004-12-06) - 395
-
legacy (2004-12-20) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 363s
-
legacy (2003-07-11) - 403a
-
accounts-with-accounts-type-group (2003-06-25) - AA
-
legacy (2003-05-30) - 288c
-
memorandum-articles (2003-03-31) - MEM/ARTS
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auditors-resignation-company (2003-03-12) - AUD
-
legacy (2003-01-29) - 353
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
-
legacy (2002-02-19) - 288a
-
legacy (2002-01-18) - 88(2)R
-
legacy (2002-01-18) - 122
-
resolution (2002-01-18) - RESOLUTIONS
-
legacy (2002-01-08) - 288c
-
legacy (2002-07-06) - 88(2)R
-
memorandum-articles (2002-10-27) - MEM/ARTS
-
accounts-with-accounts-type-group (2002-08-22) - AA
-
legacy (2002-11-21) - 363s
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legacy (2002-10-23) - OCPRI
-
certificate-capital-reduction-issued-capital-share-premium (2002-10-23) - CERT16
-
certificate-re-registration-public-limited-company-to-private (2002-10-23) - CERT10
-
certificate-change-of-name-company (2002-10-23) - CERTNM
-
legacy (2002-10-23) - 139
-
legacy (2002-10-14) - 169
-
resolution (2002-10-09) - RESOLUTIONS
-
re-registration-memorandum-articles (2002-10-23) - MAR
keyboard_arrow_right 2001
-
resolution (2001-06-15) - RESOLUTIONS
-
certificate-change-of-name-company (2001-06-18) - CERTNM
-
memorandum-articles (2001-06-15) - MEM/ARTS
-
accounts-with-accounts-type-group (2001-07-20) - AA
-
legacy (2001-06-13) - 395
-
legacy (2001-06-01) - 403a
-
legacy (2001-09-04) - 88(2)R
-
statement-of-affairs (2001-12-07) - SA
-
legacy (2001-12-12) - 363s
-
legacy (2001-12-24) - 169
-
legacy (2001-12-24) - 88(2)R
-
legacy (2001-12-24) - 88(3)
-
statement-of-affairs (2001-12-24) - SA
-
legacy (2001-12-07) - 88(2)R
-
legacy (2001-03-20) - 288a
-
legacy (2001-02-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288b
-
resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-02-11) - 288b
-
legacy (2000-05-16) - 88(2)R
-
legacy (2000-05-19) - 288a
-
legacy (2000-04-18) - 288b
-
legacy (2000-10-09) - 288b
-
legacy (2000-11-20) - 88(2)R
-
statement-of-affairs (2000-11-20) - SA
-
legacy (2000-12-15) - 288b
-
legacy (2000-12-15) - 363s
-
accounts-with-accounts-type-full-group (2000-08-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 395
-
legacy (1999-02-16) - 288a
-
legacy (1999-04-16) - 88(2)R
-
legacy (1999-04-27) - 288c
-
legacy (1999-06-15) - 122
-
resolution (1999-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-07-13) - AA
-
legacy (1999-11-30) - 363s
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-11-02) - 169
-
resolution (1999-11-11) - RESOLUTIONS
-
legacy (1999-12-02) - 288a
-
legacy (1999-07-14) - 169
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-21) - AA
-
resolution (1998-01-13) - RESOLUTIONS
-
memorandum-articles (1998-01-13) - MEM/ARTS
-
legacy (1998-02-10) - 288c
-
resolution (1998-08-12) - RESOLUTIONS
-
resolution (1998-12-15) - RESOLUTIONS
-
auditors-resignation-company (1998-11-05) - AUD
-
legacy (1998-12-02) - 363a
-
memorandum-articles (1998-12-15) - MEM/ARTS
-
legacy (1998-08-12) - 288b
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-11-10) - CERTNM
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certificate-re-registration-private-to-public-limited-company (1997-10-02) - CERT5
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auditors-report (1997-10-02) - AUDR
-
auditors-statement (1997-10-02) - AUDS
-
accounts-balance-sheet (1997-10-02) - BS
-
re-registration-memorandum-articles (1997-10-02) - MAR
-
resolution (1997-10-02) - RESOLUTIONS
-
legacy (1997-10-02) - 43(3)
-
accounts-with-accounts-type-full-group (1997-09-22) - AA
-
legacy (1997-08-04) - 122
-
legacy (1997-10-02) - 43(3)e
-
resolution (1997-11-14) - RESOLUTIONS
-
resolution (1997-11-17) - RESOLUTIONS
-
legacy (1997-11-20) - 395
-
legacy (1997-11-21) - 395
-
legacy (1997-11-28) - 363a
-
legacy (1997-11-28) - 288a
-
legacy (1997-11-28) - 353
-
legacy (1997-11-14) - 122
keyboard_arrow_right 1996
-
legacy (1996-02-26) - 88(3)
-
legacy (1996-01-26) - 88(2)P
-
legacy (1996-02-26) - 88(2)O
-
legacy (1996-09-11) - 287
-
legacy (1996-11-22) - 288b
-
legacy (1996-11-29) - 363a
-
legacy (1996-12-18) - 225
-
resolution (1996-12-18) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-01-17) - RESOLUTIONS
-
legacy (1995-01-30) - 169
-
legacy (1995-11-27) - 363x
-
resolution (1995-11-28) - RESOLUTIONS
-
legacy (1995-04-21) - 88(2)R
-
legacy (1995-11-28) - 123
-
legacy (1995-12-05) - 395
-
legacy (1995-12-20) - 288
-
accounts-with-accounts-type-full-group (1995-12-28) - AA
keyboard_arrow_right 1994
-
resolution (1994-06-24) - RESOLUTIONS
-
legacy (1994-01-15) - 288
-
legacy (1994-02-18) - 288
-
legacy (1994-06-03) - 395
-
legacy (1994-06-21) - 169
-
legacy (1994-06-21) - 288
-
legacy (1994-06-24) - 123
-
memorandum-articles (1994-06-24) - MEM/ARTS
-
legacy (1994-06-24) - 88(2)R
-
legacy (1994-11-23) - 363x
-
accounts-with-accounts-type-full-group (1994-11-23) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-03) - AA
-
legacy (1993-12-03) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 169
-
legacy (1992-05-26) - 88(2)R
-
resolution (1992-05-26) - RESOLUTIONS
-
legacy (1992-11-09) - 288
-
legacy (1992-11-26) - 363x
-
accounts-with-accounts-type-full-group (1992-11-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-12) - 288
-
resolution (1991-04-15) - RESOLUTIONS
-
legacy (1991-04-29) - 169
-
legacy (1991-08-07) - 169
-
legacy (1991-11-07) - 288
-
accounts-with-accounts-type-full-group (1991-11-07) - AA
-
legacy (1991-11-07) - 363x
-
legacy (1991-11-26) - 288
-
legacy (1991-12-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 363
-
accounts-with-accounts-type-full-group (1990-12-04) - AA
-
legacy (1990-07-25) - 169
-
resolution (1990-07-25) - RESOLUTIONS
keyboard_arrow_right 1989
-
resolution (1989-01-19) - RESOLUTIONS
-
memorandum-articles (1989-01-19) - MEM/ARTS
-
legacy (1989-08-04) - 169
-
resolution (1989-08-29) - RESOLUTIONS
-
resolution (1989-11-17) - RESOLUTIONS
-
legacy (1989-11-22) - 169
-
legacy (1989-12-13) - 363
-
accounts-with-accounts-type-full-group (1989-12-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-27) - 288
-
legacy (1988-06-27) - 287
-
certificate-change-of-name-company (1988-06-28) - CERTNM
-
resolution (1988-07-07) - RESOLUTIONS
-
memorandum-articles (1988-07-14) - MEM/ARTS
-
legacy (1988-08-04) - 224
-
legacy (1988-11-01) - 224
-
legacy (1988-11-01) - 287
-
legacy (1988-11-08) - 123
-
legacy (1988-11-01) - 288
-
resolution (1988-11-01) - RESOLUTIONS
-
legacy (1988-11-08) - 88(2)
-
resolution (1988-11-08) - RESOLUTIONS
-
legacy (1988-11-08) - 122
-
legacy (1988-11-14) - 288
-
incorporation-company (1988-06-06) - NEWINC
-
resolution (1988-06-24) - RESOLUTIONS