AON CONSULTING (BENEFITS) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07415404

Incorporation date

21/10/2010

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2010)

03/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

17/10/2016

Declaration of solvency

View PDF (3 pages)

17/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2016

Resolutions

View PDF (1 pages)

21/09/2016

Termination of appointment of David Charles Battle as a director on 2016-09-21

View PDF (1 pages)

20/09/2016

Termination of appointment of Christine Marie Williams as a director on 2016-09-19

View PDF (1 pages)

20/09/2016

Appointment of Mr Alistair Patrick Boyd as a director on 2016-09-19

View PDF (2 pages)

15/09/2016

Appointment of Paul Arthur Hogwood as a director on 2016-08-23

View PDF (2 pages)

07/09/2016

Termination of appointment of Tobin Mathew Murphy-Coles as a director on 2016-09-01

View PDF (1 pages)

19/07/2016

Termination of appointment of James Neville Herbert as a director on 2016-07-19

View PDF (1 pages)

27/04/2016

Auditor's resignation

View PDF (1 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

28/10/2015

Director's details changed for Mr David Charles Battle on 2015-07-13

View PDF (2 pages)

16/09/2015

Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

27/07/2015

Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

27/07/2015

Secretary's details changed for Cosec 2000 Limited on 2015-07-13

View PDF (1 pages)

27/07/2015

Director's details changed for Christine Marie Williams on 2015-07-13

View PDF (2 pages)

27/07/2015

Director's details changed for James Neville Herbert on 2015-07-13

View PDF (2 pages)

13/07/2015

Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

10/07/2015

Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 2015-07-10

View PDF (1 pages)

09/07/2015

Termination of appointment of Alistair James Connell as a director on 2015-07-02

View PDF (1 pages)

23/06/2015

Director's details changed for David Charles Battle on 2015-01-01

View PDF (2 pages)

20/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

06/05/2015

Termination of appointment of David James Rosewall Edmands as a director on 2015-05-01

View PDF (1 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

19/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

10/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-10-21

View PDF (20 pages)

22/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (9 pages)

11/06/2014

Appointment of Cosec 2000 Limited as a secretary

View PDF (3 pages)

11/06/2014

Appointment of Christine Marie Williams as a director

View PDF (3 pages)

11/06/2014

Appointment of James Neville Herbert as a director

View PDF (3 pages)

11/06/2014

Appointment of Alistair James Connell as a director

View PDF (3 pages)

11/06/2014

Termination of appointment of Denise Wilson as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of John Jackson as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Duncan Nichol as a director

View PDF (2 pages)

11/06/2014

Registered office address changed from , Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ on 2014-06-11

View PDF (2 pages)

07/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/06/2014

Certificate of change of name

View PDF (2 pages)

04/06/2014

Change of name notice

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

10/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

14/08/2013

Appointment of Denise Pamela Wilson as a director

View PDF (2 pages)

14/08/2013

Director's details changed for Mr Tobin Matthew Murphy-Coles on 2013-08-14

View PDF (2 pages)

14/08/2013

Appointment of Mr Tobin Matthew Murphy-Coles as a director

View PDF (2 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

04/12/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

04/12/2012

Director's details changed for Sir Duncan Kirkbride Nichol on 2012-10-22

View PDF (2 pages)

08/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

07/09/2012

Appointment of Sir Duncan Kirkride Nichol as a director

View PDF (2 pages)

17/05/2012

Appointment of Mr. John David Jackson as a director

View PDF (2 pages)

18/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

16/03/2011

Current accounting period extended from 2011-10-31 to 2012-03-31

View PDF (3 pages)

22/12/2010

Appointment of David Charles Battle as a director

View PDF (3 pages)

22/12/2010

Appointment of David James Rosewall Edmands as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of Susan Buhagiar as a director

View PDF (2 pages)

11/11/2010

Registered office address changed from , 14 Fernbank Close, Chatham, Kent, ME5 9NH on 2010-11-11

View PDF (2 pages)

10/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

26/10/2010

Certificate of change of name

View PDF (2 pages)

26/10/2010

Change of name notice

View PDF (2 pages)

21/10/2010

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AON CONSULTING (BENEFITS) HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Group

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Denise	Director	04/06/2013 - 30/05/2014	14
Boyd, Alistair Patrick	Director	19/09/2016 - Present	31
Hogwood, Paul Arthur	Director	23/08/2016 - Present	75
Williams, Christine Marie	Director	30/05/2014 - 19/09/2016	54
Buhagiar, Susan	Director	21/10/2010 - 21/10/2010	471

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AON CONSULTING (BENEFITS) HOLDINGS LIMITED

AON CONSULTING (BENEFITS) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/10/2010 with the registered office located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AON CONSULTING (BENEFITS) HOLDINGS LIMITED?

AON CONSULTING (BENEFITS) HOLDINGS LIMITED is currently Dissolved. It was registered on 21/10/2010 and dissolved on 03/04/2017.

Where is AON CONSULTING (BENEFITS) HOLDINGS LIMITED located?

AON CONSULTING (BENEFITS) HOLDINGS LIMITED is registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does AON CONSULTING (BENEFITS) HOLDINGS LIMITED do?

AON CONSULTING (BENEFITS) HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AON CONSULTING (BENEFITS) HOLDINGS LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved following liquidation.