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AON UK HOLDINGS INTERMEDIARIES LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 04267675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- KATSAOUNI-DODD, Pelagia
- MUGASHU, Gardner
- SERGEANT, Erica Margaret
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-09
- Age Of Company 2001-08-09 22 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Aon Uk Group Limited
- Aon Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2231 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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AON UK HOLDINGS INTERMEDIARIES LIMITED Company Description
- AON UK HOLDINGS INTERMEDIARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04267675. Its current trading status is "live". It was registered 2001-08-09. It was previously called ALNERY NO. 2231 LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at The Aon Centre The Leadenhall Building .
Get AON UK HOLDINGS INTERMEDIARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aon Uk Holdings Intermediaries Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 2001-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-08-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-26) - CH01
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-18) - CS01
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change-person-director-company-with-change-date (2017-02-07) - CH01
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move-registers-to-registered-office-company-with-new-address (2017-05-22) - AD04
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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change-person-director-company-with-change-date (2016-11-01) - CH01
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accounts-with-accounts-type-full (2016-08-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-27) - CH01
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change-sail-address-company-with-new-address (2015-07-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
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change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
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change-person-director-company-with-change-date (2015-07-28) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name-date (2014-03-07) - AP01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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second-filing-of-form-with-form-type (2014-10-09) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-10-09) - RP04
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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capital-allotment-shares (2012-04-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
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resolution (2009-11-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-11-30) - SH19
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legacy (2009-11-30) - CAP-SS
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-09-03) - 363a
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legacy (2009-11-30) - SH20
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legacy (2009-07-08) - 88(2)
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legacy (2009-06-19) - 288b
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resolution (2009-06-07) - RESOLUTIONS
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legacy (2009-06-07) - 88(2)
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resolution (2009-03-02) - RESOLUTIONS
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legacy (2009-01-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-16) - 88(2)
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-06-02) - 288a
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legacy (2008-05-28) - 288b
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accounts-with-accounts-type-full (2008-01-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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accounts-with-accounts-type-full (2007-01-08) - AA
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legacy (2007-03-30) - 288b
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legacy (2007-09-11) - 363a
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legacy (2007-10-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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legacy (2006-03-03) - 288b
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legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288b
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-10-21) - 244
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legacy (2005-09-12) - 363a
keyboard_arrow_right 2004
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resolution (2004-01-28) - RESOLUTIONS
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legacy (2004-05-21) - 288b
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legacy (2004-06-10) - 288a
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-10-30) - 244
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legacy (2004-08-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-29) - 288c
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legacy (2003-05-01) - 288c
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legacy (2003-04-30) - 288c
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legacy (2003-09-10) - 363a
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legacy (2003-10-31) - 244
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legacy (2003-05-06) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-30) - 288a
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legacy (2002-04-03) - 225
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legacy (2002-04-03) - 287
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legacy (2002-04-03) - 288b
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certificate-change-of-name-company (2002-04-12) - CERTNM
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legacy (2002-07-02) - 88(2)R
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legacy (2002-04-03) - 123
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legacy (2002-07-12) - 225
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legacy (2002-08-02) - 225
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legacy (2002-08-29) - 288a
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legacy (2002-09-11) - 363a
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accounts-with-accounts-type-dormant (2002-11-12) - AA
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resolution (2002-04-03) - RESOLUTIONS
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statement-of-affairs (2002-07-02) - SA
keyboard_arrow_right 2001
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incorporation-company (2001-08-09) - NEWINC