AON INVESTMENTS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02316174

Incorporation date

11/11/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/1988)

14/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2022

Return of final meeting in a members' voluntary winding up

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08/12/2022

Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-08

View PDF (2 pages)

28/01/1995

New director appointed

View PDF (4 pages)

09/12/1994

Secretary resigned

View PDF (4 pages)

21/10/1994

Return made up to 14/10/94; no change of members

View PDF (8 pages)

20/10/1993

Return made up to 14/10/93; full list of members

View PDF (9 pages)

27/08/1993

Resolutions

View PDF (15 pages)

20/07/1993

Certificate of change of name

View PDF (2 pages)

15/07/1993

Director resigned

View PDF (2 pages)

27/11/1992

Auditor's resignation

View PDF (1 pages)

27/11/1992

Registered office changed on 27/11/92 from:\2 canary wharf, london E14 9SJ

View PDF (1 pages)

03/11/1992

Return made up to 14/10/92; full list of members

View PDF (12 pages)

13/01/1992

Return made up to 14/10/91; full list of members

View PDF (10 pages)

02/01/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

11/02/1991

Certificate of change of name

View PDF (2 pages)

17/10/1990

Return made up to 14/10/90; full list of members

View PDF (7 pages)

17/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/08/1990

Director resigned

View PDF (2 pages)

10/07/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/03/1990

Return made up to 14/10/89; full list of members

View PDF (12 pages)

19/05/1989

Statement of affairs

View PDF (19 pages)

10/05/1989

Wd 28/04/89 ad 31/03/89--------- £ si 402790@1=402790 £ ic 2/402792

View PDF (3 pages)

10/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

13/03/1989

Registered office changed on 13/03/89 from:\three quays tower hill london EC3R 6DS

View PDF (1 pages)

10/03/1989

Certificate of change of name

View PDF (2 pages)

08/03/1989

Accounting reference date notified as 31/03

View PDF (1 pages)

06/03/1989

£ nc 100/1500000

View PDF (1 pages)

06/03/1989

Resolutions

View PDF (1 pages)

11/11/1988

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
COSEC 2000 LIMITED	Corporate Secretary	31/03/2009 - Present	53
Heap, Michael Conrad	Director	31/03/2009 - 19/03/2010	114
Mugashu, Gardner	Director	01/04/2020 - Present	57
Bowen, Christopher Anthony Richard	Director	29/03/2000 - 16/01/2001	27
Hanson, Philip Leighton	Director	25/02/2014 - 15/04/2016	39

Persons with Significant Control

No PSC data available.

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Description

About AON INVESTMENTS EUROPE LIMITED

AON INVESTMENTS EUROPE LIMITED is an(a) Dissolved company incorporated on 11/11/1988 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. 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 INVESTMENTS EUROPE LIMITED?

AON INVESTMENTS EUROPE LIMITED is currently Dissolved. It was registered on 11/11/1988 and dissolved on 14/03/2023.

Where is AON INVESTMENTS EUROPE LIMITED located?

AON INVESTMENTS EUROPE LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does AON INVESTMENTS EUROPE LIMITED do?

AON INVESTMENTS EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AON INVESTMENTS EUROPE LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved following liquidation.