Aon Finance Uk 3 Limited
- Active
- Incorporated on 15 Oct 2020
Reg Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
- Summary The company with name "Aon Finance Uk 3 Limited" is a ltd and located in The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Finance Uk 3 Limited is currently in active status and it was incorporated on 15 Oct 2020 (3 years 11 months 7 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Finance Uk 3 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | COSEC 2000 LIMITED | Corporate Secretary | 15 Oct 2020 | - | Active |
2 | Gardner Mugashu | Director | 15 Oct 2020 | British | Active |
3 | Erica Margaret Sergeant | Director | 15 Oct 2020 | British | Active |
4 | Gardner Mugashu | Director | 15 Oct 2020 | British | Active |
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 Global Holdings Plc 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 | 31 Mar 2021 | - | Active |
2 | Aon Overseas Holdings 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 | 15 Oct 2020 | - | Active |
3 | Aon Overseas Holdings 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 | 15 Oct 2020 | - | Ceased 31 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Finance Uk 3 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 30 Jun 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 14 Oct 2022 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 31 Aug 2022 | Download PDF |
4 | Accounts - Full | 17 Jun 2022 | Download PDF |
5 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Apr 2021 | Download PDF |
6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Apr 2021 | Download PDF |
7 | Accounts - Change Account Reference Date Company Current Extended | 15 Jan 2021 | Download PDF 1 Pages |
8 | Capital - Allotment Shares | 15 Jan 2021 | Download PDF 3 Pages |
9 | Incorporation - Company | 15 Oct 2020 | Download PDF 11 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.