Aon Global Holdings 1 Limited
- Liquidation
- Incorporated on 13 Nov 2017
Reg Address: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH
- Summary The company with name "Aon Global Holdings 1 Limited" is a ltd and located in C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. Aon Global Holdings 1 Limited is currently in liquidation status and it was incorporated on 13 Nov 2017 (6 years 10 months 9 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Global Holdings 1 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alexander Michael Vickers | Director | 22 Jan 2019 | British | Active |
| 2 | Gardner Mugashu | Director | 22 Jan 2019 | British | Active |
| 3 | Gardner Mugashu | Director | 22 Jan 2019 | British | Active |
| 4 | Alexander Michael Vickers | Director | 22 Jan 2019 | British | Active |
| 5 | Paul Arthur Hogwood | Director | 13 Nov 2017 | - | Resigned 28 Jun 2019 |
| 6 | Christopher Lee Asher | Director | 13 Nov 2017 | American | Resigned 21 Sep 2018 |
| 7 | COSEC 2000 LIMITED | Corporate Secretary | 13 Nov 2017 | - | Active |
| 8 | Justin James Roberts | Director | 13 Nov 2017 | British | Resigned 4 Oct 2018 |
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 Benfield 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 | 13 Nov 2017 | - | Active |
| 2 | Aon Global Holdings 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 13 Nov 2017 | - | Active |
| 3 | Aon Benfield 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 | 13 Nov 2017 | - | Ceased 18 Jun 2021 |
| 4 | Aon Global Holdings 2 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 | 13 Nov 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Global Holdings 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 22 Sep 2023 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 21 Sep 2023 | Download PDF |
| 3 | Resolution | 21 Sep 2023 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 21 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 15 Nov 2022 | Download PDF |
| 6 | Accounts - Full | 17 Jun 2022 | Download PDF |
| 7 | Accounts - Full | 25 Jul 2021 | Download PDF |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 12 Feb 2021 | Download PDF 4 Pages |
| 10 | Resolution | 23 Sep 2020 | Download PDF 1 Pages |
| 11 | Capital - Statement Company With Date Currency Figure | 23 Sep 2020 | Download PDF 3 Pages |
| 12 | Capital - Legacy | 23 Sep 2020 | Download PDF 1 Pages |
| 13 | Insolvency - Legacy | 23 Sep 2020 | Download PDF 1 Pages |
| 14 | Accounts - Full | 12 Jun 2020 | Download PDF 26 Pages |
| 15 | Confirmation Statement - No Updates | 12 Nov 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 9 Aug 2019 | Download PDF 26 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 | 23 Jan 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 13 Nov 2018 | Download PDF 4 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2018 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Extended | 18 May 2018 | Download PDF 1 Pages |
| 24 | Capital - Allotment Shares | 19 Dec 2017 | Download PDF 3 Pages |
| 25 | Resolution | 27 Nov 2017 | Download PDF 29 Pages |
| 26 | Incorporation - Company | 13 Nov 2017 | Download PDF 14 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.