AON 180412 LIMITED
Company is dissolved
General Information
NAME
AON 180412 LIMITED
COMPANY NUMBER
00745618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/01/1963
(61 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2011
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
02/12/1994
13/06/2012
AON OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
London
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
Credit Risk Overview
Want to learn more about AON 180412 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AON 180412 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AON 180412 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 322 Past: 5 |
View Report |
|
Born in Jul 1949 (age: 75) |
Active | Director |
Current: 65 Past: 74 |
View Report |
|
28/10/1988 - 28/10/1988 (0 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/08/1991 - 19/05/1993 (1 years and 9 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 05/09/2023 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 17/07/2019 | Christopher Lee Asher (921785126) has left the board |
| 23/06/2017 | Christine Marie Williams (917312559) has left the board |
| 23/06/2017 | New Board Member Christopher Asher (921785126) Appointed |
| 19/04/2016 | Philip Leighton Hanson (916179585) has left the board |
| 10/06/2014 | New Board Member Christine Marie Williams (917312559) Appointed |
| 10/06/2014 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 29/05/2014 | Stephen Dudley Gale (915201359) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 23/10/2012 | Paul Francis Clayden (913809808) has left the board |
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