AON CONSULTING LIMITED
Overview
| Company Name | AON CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03127195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AON CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AON CONSULTING LIMITED located?
| Registered Office Address | Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AON CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AON CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for AON CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of David Charles Battle as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gardner Mugashu as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Pelagia Katsaouni-Dodd as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Michael Vickers as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Termination of appointment of Julie Anne Page as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Aon Uk Holdings Limited as a person with significant control on May 28, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Aon Uk Limited as a person with significant control on Nov 01, 2019 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Change of details for Aon Benfield Limited as a person with significant control on May 27, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of AON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 64208180001 | ||||||||||
| MUGASHU, Gardner | Director | Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire | United Kingdom | British | 251309650001 | |||||||||
| VICKERS, Alexander Michael | Director | Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire | United Kingdom | British | 252914170001 | |||||||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||||||
| ASHER, Christopher Lee | Director | Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire | United Kingdom | American | 217851260002 | |||||||||
| BATTLE, David Charles | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 111477590002 | |||||||||
| BINNS, Andrew Michael | Director | 8 Devonshire Square EC2M 4PL London | British | 102933490001 | ||||||||||
| BRADLEY, Paul Gerard | Director | 8 Devonshire Square EC2M 4PL London | British | 41709260003 | ||||||||||
| BYRNE, Stephen Denis | Director | Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire | United Kingdom | Australian | 129056950001 | |||||||||
| CLARE, Michael Kenneth | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 169822360001 | |||||||||
| CONNELL, Alistair James | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 154274870002 | |||||||||
| CONNELL, Alistar James | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | 154274870001 | |||||||||
| COX, Andrew Darrell | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 158718030001 | |||||||||
| CROWDY, Duncan Brian James | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | Uk | British | 153307900001 | |||||||||
| DEVINE, John Hunter | Director | Stonehaven Petworth Road Wormley GU8 5TR Godalming Surrey | British | 14522500004 | ||||||||||
| DYSON, Maurice | Director | Fildraw Phildraw Road IM9 3EH Ballasalla Isle Of Man | Isle Of Man | British | 101521270001 | |||||||||
| GOULD, Michael | Director | 8 Devonshire Square EC2M 4PL London | British | 106803310001 | ||||||||||
| HERBERT, James Neville | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 164559940002 | |||||||||
| KATSAOUNI-DODD, Pelagia | Director | Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire | United Kingdom | Greek | 185406990002 | |||||||||
| MIDDLETON, Robert Campbell | Director | 8 Devonshire Square EC2M 4PL London | British | 95926140001 | ||||||||||
| PAGE, Julie Anne | Director | 122 Leadenhall Street EC3V 4AN London The Aon Centre England | England | British | 187905590001 | |||||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 | ||||||||||
| ROWLANDS, Oliver Michael | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 41892660003 | |||||||||
| TUNNICLIFFE, Andrew David | Director | Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire | England | British | 56659430002 | |||||||||
| WILLIAMS, Christine Marie | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | 173125590001 |
Who are the persons with significant control of AON CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Uk Limited | Nov 01, 2019 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aon Uk Holdings Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0