Aon Southern Europe Uk Limited
- Liquidation
- Incorporated on 7 Jul 2017
Reg Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
- Summary The company with name "Aon Southern Europe Uk Limited" is a ltd and located in C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. Aon Southern Europe Uk Limited is currently in liquidation status and it was incorporated on 7 Jul 2017 (7 years 2 months 15 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 Southern Europe Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alexander Michael Vickers | Director | 27 Nov 2018 | British | Active |
| 2 | Gardner Mugashu | 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 | Paul Arthur Hogwood | Director | 7 Jul 2017 | - | Resigned 28 Jun 2019 |
| 6 | Christopher Lee Asher | Director | 7 Jul 2017 | American | Resigned 21 Sep 2018 |
| 7 | COSEC 2000 LIMITED | Corporate Secretary | 7 Jul 2017 | - | Active |
| 8 | Justin James Roberts | Director | 7 Jul 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 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 | 21 Dec 2018 | - | Active |
| 2 | Aon Us & International Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 7 Jul 2017 | - | Ceased 21 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Southern Europe 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 Appointment Of Liquidator | 4 Oct 2022 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 4 Oct 2022 | Download PDF |
| 4 | Resolution | 4 Oct 2022 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 4 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 13 Jul 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 7 Jul 2021 | Download PDF |
| 8 | Capital - Statement Company With Date Currency Figure | 15 Feb 2021 | Download PDF 3 Pages |
| 9 | Capital - Legacy | 15 Feb 2021 | Download PDF 1 Pages |
| 10 | Insolvency - Legacy | 15 Feb 2021 | Download PDF 1 Pages |
| 11 | Resolution | 15 Feb 2021 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 20 Jul 2020 | Download PDF 3 Pages |
| 13 | Accounts - Full | 12 Jun 2020 | Download PDF 30 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 12 May 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 9 Jul 2019 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jul 2019 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jul 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
| 19 | Accounts - Full | 11 Apr 2019 | Download PDF 29 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 18 Jul 2018 | Download PDF 4 Pages |
| 25 | Capital - Allotment Shares | 15 Aug 2017 | Download PDF 3 Pages |
| 26 | Resolution | 18 Jul 2017 | Download PDF 29 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Extended | 18 Jul 2017 | Download PDF 3 Pages |
| 28 | Incorporation - Company | 7 Jul 2017 | Download PDF 12 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.