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AON ANZ HOLDINGS LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 08261068
- 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
- BOYD, Alistair Patrick
- MUGASHU, Gardner
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-19
- Age Of Company 2012-10-19 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Aon Global Holdings Plc
- -
- Aon Global Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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AON ANZ HOLDINGS LIMITED Company Description
- AON ANZ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08261068. Its current trading status is "live". It was registered 2012-10-19. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at The Aon Centre The Leadenhall Building .
Get AON ANZ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aon Anz Holdings Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 2012-10-19
- 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.
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accounts-with-accounts-type-full (2023-07-25) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-08-14) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-12) - PSC05
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accounts-with-accounts-type-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-07) - CH01
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capital-return-purchase-own-shares (2017-02-09) - SH03
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capital-cancellation-shares (2017-02-09) - SH06
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resolution (2017-02-09) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2017-05-22) - AD04
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capital-cancellation-shares (2017-10-20) - SH06
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capital-return-purchase-own-shares (2017-10-20) - SH03
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resolution (2017-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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change-sail-address-company-with-new-address (2016-08-17) - AD02
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capital-alter-shares-subdivision (2016-12-01) - SH02
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resolution (2016-12-01) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-08-18) - AD03
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-11-16) - AD04
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change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
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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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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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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-07-10) - AA
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termination-director-company-with-name (2014-05-19) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-15) - AP01
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capital-allotment-shares (2013-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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legacy (2013-12-12) - SH20
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legacy (2013-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-12) - SH19
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resolution (2013-12-12) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-10-19) - NEWINC
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appoint-person-director-company-with-name (2012-12-07) - AP01
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change-account-reference-date-company-current-extended (2012-12-07) - AA01