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Aon Consulting LTD

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Reports

Extended Company Report with Annual Accounts AON CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03127195
Record last updated Saturday, January 20, 2024 11:12:16 AM UTC
Official Address Briarcliff House Empress
There are 5 companies registered at this street
Postal Code GU147TE
Sector Non-life insurance

Charts

Visits

AON CONSULTING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2024 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 4, 2018 Appointment of a woman Appointment of a woman
Registry Sep 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2017 Appointment of a woman Appointment of a woman
Registry Jan 24, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Director 3127... Resignation of one Director 3127...
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Resignation of 3 people: one Actuary, one Company Director and one Director (a man) Resignation of 3 people: one Actuary, one Company Director and one Director (a man)
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Change of particulars for director 3127... Change of particulars for director 3127...
Registry Dec 18, 2012 Annual return Annual return
Registry Dec 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 7, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 12, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 21, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Annual return Annual return
Registry Sep 29, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 19, 2011 Appointment of a man as Director Appointment of a man as Director
Financials May 9, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Resignation of one Director 3127... Resignation of one Director 3127...
Registry Sep 23, 2010 Resignation of one Actuarial & Benefits Consulta and one Director (a man) Resignation of one Actuarial & Benefits Consulta and one Director (a man)
Registry Sep 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 6, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Dec 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 13, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Dec 31, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Dec 19, 2007 Annual return Annual return
Registry Sep 26, 2007 Annual return 3127... Annual return 3127...
Financials May 21, 2007 Annual accounts Annual accounts
Financials May 5, 2006 Annual accounts 3127... Annual accounts 3127...
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 6, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 14, 2006 Annual return Annual return
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials May 10, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Appointment of a director Appointment of a director
Registry Jan 20, 2005 Annual return Annual return
Registry Jan 6, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 7, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Jan 31, 2004 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jan 31, 2004 Appointment of a man as Actuarial & Benefits Consulta and Director Appointment of a man as Actuarial & Benefits Consulta and Director
Registry Jan 30, 2004 Annual return Annual return
Financials May 20, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars 3127... Notice of change of directors or secretaries or in their particulars 3127...
Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2003 Annual return Annual return
Financials May 20, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Annual return Annual return
Financials May 18, 2001 Annual accounts Annual accounts
Registry Dec 14, 2000 Annual return Annual return
Registry Dec 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 22, 2000 Annual accounts Annual accounts
Registry Jan 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2000 Annual return Annual return
Registry Nov 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 23, 1999 Annual accounts Annual accounts

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