AON GLOBAL HOLDINGS 1 LIMITED
| Status | LIQUIDATION |
| Company No. | 11061460 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2017 |
| Age | 6 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
AON GLOBAL HOLDINGS 1 LIMITED is an liquidation private limited company with number 11061460. It was incorporated 6 years, 7 months ago, on 13 November 2017. The company address is C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: AD01
Old address: The Aon Centre Leadenhall Street London EC3V 4AN United Kingdom
New address: 5 Temple Square Temple Street Liverpool L2 5RH
Change date: 2023-09-22
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 21 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Accounts with accounts type full
Date: 17 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Change to a person with significant control
Date: 16 Nov 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aon Global Holdings 2 Limited
Change date: 2021-06-18
Documents
Accounts with accounts type full
Date: 25 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aon Benfield Limited
Cessation date: 2021-06-18
Documents
Confirmation statement with updates
Date: 12 Feb 2021
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Capital statement capital company with date currency figure
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-23
Capital : 20,000 USD
Documents
Legacy
Date: 23 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/09/20
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type full
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Arthur Hogwood
Termination date: 2019-06-28
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-22
Officer name: Mr Gardner Mugashu
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Michael Vickers
Appointment date: 2019-01-22
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Justin James Roberts
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Lee Asher
Termination date: 2018-09-21
Documents
Change account reference date company current extended
Date: 18 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 19 Dec 2017
Action Date: 05 Dec 2017
Category: Capital
Type: SH01
Capital : 200 USD
Date: 2017-12-05
Documents
Resolution
Date: 27 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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