Aon Delta Uk Limited
- Liquidation
- Incorporated on 17 Dec 2013
Reg Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
- Summary The company with name "Aon Delta Uk Limited" is a ltd and located in C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. Aon Delta Uk Limited is currently in liquidation status and it was incorporated on 17 Dec 2013 (10 years 9 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Delta Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gardner Mugashu | Director | 31 Aug 2022 | British | Active |
| 2 | Gardner Mugashu | Director | 21 Feb 2020 | British | Resigned 30 Aug 2022 |
| 3 | Gardner Mugashu | Director | 21 Feb 2020 | British | Active |
| 4 | Pelagia Katsaouni-Dodd | Director | 24 Jan 2019 | Greek | Resigned 30 Aug 2022 |
| 5 | Pelagia Katsaouni-Dodd | Director | 24 Jan 2019 | Greek | Active |
| 6 | Erica Margaret Sergeant | Director | 18 Nov 2016 | British | Active |
| 7 | Christopher Lee Asher | Director | 18 Nov 2016 | American | Resigned 21 Sep 2018 |
| 8 | Stephen Dudley Gale | Director | 17 Dec 2013 | British | Resigned 30 Apr 2014 |
| 9 | COSEC 2000 LIMITED | Corporate Secretary | 17 Dec 2013 | - | Active |
| 10 | Paul Arthur Hogwood | Director | 17 Dec 2013 | - | Resigned 28 Jun 2019 |
| 11 | Christine Marie Williams | Director | 17 Dec 2013 | American | Resigned 18 Nov 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Uk Holdings Intermediaries Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Dec 2016 | - | Active |
| 2 | Aon Us & International Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 8 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Delta Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 8 May 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 4 Oct 2022 | Download PDF |
| 3 | Resolution | 4 Oct 2022 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 4 Oct 2022 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 4 Oct 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 31 Aug 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
| 10 | Accounts - Full | 15 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 20 Jan 2021 | Download PDF 3 Pages |
| 12 | Accounts - Full | 20 Aug 2020 | Download PDF 30 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 26 Nov 2019 | Download PDF 2 Pages |
| 16 | Accounts - Full | 7 Oct 2019 | Download PDF 29 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 18 Dec 2018 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2018 | Download PDF 1 Pages |
| 21 | Accounts - Full | 1 Aug 2018 | Download PDF 27 Pages |
| 22 | Confirmation Statement - No Updates | 20 Dec 2017 | Download PDF 3 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Nov 2017 | Download PDF 1 Pages |
| 24 | Accounts - Full | 8 Sep 2017 | Download PDF 27 Pages |
| 25 | Miscellaneous - Legacy | 19 Jul 2017 | Download PDF 5 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2017 | Download PDF 2 Pages |
| 27 | Address - Move Registers To Registered Office Company With New | 22 May 2017 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 7 Feb 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 23 Dec 2016 | Download PDF 7 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
| 33 | Accounts - Full | 11 Aug 2016 | Download PDF 21 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 6 Pages |
| 35 | Accounts - Full | 29 Sep 2015 | Download PDF 17 Pages |
| 36 | Address - Change Sail Company With Old New | 16 Sep 2015 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 39 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2015 | Download PDF 1 Pages |
| 40 | Address - Move Registers To Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
| 41 | Address - Change Sail Company With New | 13 Jul 2015 | Download PDF 1 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 10 Jul 2015 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 5 Pages |
| 44 | Officers - Termination Director Company With Name | 2 Jun 2014 | Download PDF 2 Pages |
| 45 | Capital - Allotment Shares | 10 Jan 2014 | Download PDF 4 Pages |
| 46 | Incorporation - Company | 17 Dec 2013 | Download PDF 51 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.