Aon Hewitt Us Holdings Limited
- Liquidation
- Incorporated on 16 Oct 2012
Reg Address: 55 Baker Street, London W1U 7EU
- Summary The company with name "Aon Hewitt Us Holdings Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Aon Hewitt Us Holdings Limited is currently in liquidation status and it was incorporated on 16 Oct 2012 (11 years 11 months 6 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 2019, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Hewitt Us Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gardner Mugashu | Director | 27 Nov 2018 | British | Active |
| 2 | Alexander Michael Vickers | Director | 27 Nov 2018 | British | Active |
| 3 | Alexander Michael Vickers | Director | 27 Nov 2018 | British | Active |
| 4 | Gardner Mugashu | Director | 27 Nov 2018 | British | Active |
| 5 | Christopher Lee Asher | Director | 19 Dec 2016 | American | Resigned 21 Sep 2018 |
| 6 | Justin James Roberts | Director | 19 Dec 2016 | British | Resigned 4 Oct 2018 |
| 7 | Christine Marie Williams | Director | 17 Dec 2014 | American | Resigned 19 Dec 2016 |
| 8 | Brendan Joseph Hollywood | Director | 11 Mar 2013 | British | Resigned 31 Dec 2015 |
| 9 | Ram Padmanabhan | Director | 1 Nov 2012 | Canadian | Resigned 25 Oct 2013 |
| 10 | Stephen Dudley Gale | Director | 1 Nov 2012 | British | Resigned 30 Apr 2014 |
| 11 | COSEC 2000 LIMITED | Corporate Secretary | 16 Oct 2012 | - | Active |
| 12 | Paul Arthur Hogwood | Director | 16 Oct 2012 | British | Resigned 28 Jun 2019 |
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 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Hewitt Us Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 26 Feb 2021 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Death Liquidator | 22 Dec 2020 | Download PDF 3 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 26 Nov 2020 | Download PDF 22 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 1 Oct 2020 | Download PDF 24 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 17 Sep 2019 | Download PDF 2 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Sep 2019 | Download PDF 3 Pages |
| 7 | Resolution | 16 Sep 2019 | Download PDF 1 Pages |
| 8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Sep 2019 | Download PDF 5 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2018 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 17 Oct 2018 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 15 | Accounts - Full | 1 Aug 2018 | Download PDF 22 Pages |
| 16 | Confirmation Statement - Updates | 25 Oct 2017 | Download PDF 4 Pages |
| 17 | Capital - Statement Company With Date Currency Figure | 20 Sep 2017 | Download PDF 4 Pages |
| 18 | Insolvency - Legacy | 20 Sep 2017 | Download PDF 1 Pages |
| 19 | Capital - Legacy | 20 Sep 2017 | Download PDF 1 Pages |
| 20 | Resolution | 20 Sep 2017 | Download PDF 1 Pages |
| 21 | Accounts - Full | 21 Aug 2017 | Download PDF 20 Pages |
| 22 | Address - Move Registers To Registered Office Company With New | 22 May 2017 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 8 Feb 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2016 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 27 Oct 2016 | Download PDF 6 Pages |
| 28 | Accounts - Full | 14 Jul 2016 | Download PDF 17 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
| 30 | Address - Move Registers To Sail Company With New | 22 Oct 2015 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2015 | Download PDF 6 Pages |
| 32 | Address - Move Registers To Registered Office Company With New | 21 Oct 2015 | Download PDF 1 Pages |
| 33 | Address - Change Sail Company With Old New | 16 Sep 2015 | Download PDF 1 Pages |
| 34 | Address - Move Registers To Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 37 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2015 | Download PDF 1 Pages |
| 38 | Address - Change Sail Company With New | 13 Jul 2015 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 10 Jul 2015 | Download PDF 1 Pages |
| 40 | Accounts - Full | 10 Jun 2015 | Download PDF 16 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2015 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 5 Pages |
| 43 | Accounts - Full | 21 Jul 2014 | Download PDF 14 Pages |
| 44 | Officers - Termination Director Company With Name | 19 May 2014 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2013 | Download PDF 7 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 14 Mar 2013 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 13 Nov 2012 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 12 Nov 2012 | Download PDF 2 Pages |
| 50 | Capital - Allotment Shares | 6 Nov 2012 | Download PDF 3 Pages |
| 51 | Accounts - Change Account Reference Date Company Current Extended | 6 Nov 2012 | Download PDF 1 Pages |
| 52 | Incorporation - Company | 16 Oct 2012 | Download PDF 49 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.