Aon Randolph Uk Limited
- Active
- Incorporated on 11 Dec 2019
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
- Summary The company with name "Aon Randolph Uk Limited" is a ltd and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Randolph Uk Limited is currently in active status and it was incorporated on 11 Dec 2019 (4 years 9 months 11 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 Randolph 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 | Active |
| 3 | Gardner Mugashu | Director | 21 Feb 2020 | British | Resigned 30 Aug 2022 |
| 4 | COSEC 2000 LIMITED | Corporate Secretary | 13 Feb 2020 | - | Active |
| 5 | Erica Margaret Sergeant | Director | 11 Dec 2019 | British | Active |
| 6 | Pelagia Katsaouni-Dodd | Director | 11 Dec 2019 | Greek | Active |
| 7 | Pelagia Katsaouni-Dodd | Director | 11 Dec 2019 | Greek | Resigned 30 Aug 2022 |
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 | 28 Feb 2020 | - | Active |
| 2 | Aon Uk Group 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 | 11 Dec 2019 | - | Ceased 28 Feb 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Randolph Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 23 Aug 2023 | Download PDF |
| 2 | Accounts - Full | 7 Sep 2022 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 31 Aug 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 20 Jan 2021 | Download PDF 3 Pages |
| 8 | Capital - Statement Company With Date Currency Figure | 23 Sep 2020 | Download PDF 3 Pages |
| 9 | Capital - Legacy | 23 Sep 2020 | Download PDF 1 Pages |
| 10 | Insolvency - Legacy | 23 Sep 2020 | Download PDF 1 Pages |
| 11 | Resolution | 23 Sep 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 11 May 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Mar 2020 | Download PDF 3 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Mar 2020 | Download PDF 4 Pages |
| 15 | Capital - Allotment Shares | 6 Mar 2020 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2020 | Download PDF 2 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Feb 2020 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 10 Feb 2020 | Download PDF 2 Pages |
| 19 | Incorporation - Company | 11 Dec 2019 | Download PDF 39 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.