AON CONSULTING LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
AON CONSULTING LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
AON CONSULTING LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127195. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AON CONSULTING LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127195. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AON CONSULTING LIMITED - FARNBOROUGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIARCLIFF HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7TE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSEC 2000 LIMITED | Corporate Secretary | 1999-05-05 | CURRENT | ||
MR GARDNER MUGASHU | Oct 1973 | British | Director | 2024-01-18 | CURRENT |
ALEXANDER MICHAEL VICKERS | Jan 1983 | British | Director | 2022-08-22 | CURRENT |
MICHAEL GOULD | Oct 1958 | British | Director | 2005-06-01 UNTIL 2005-12-31 | RESIGNED |
JULIAN VICTOR FROW ROBERTS | Jun 1957 | British | Director | 1995-11-16 UNTIL 1997-05-22 | RESIGNED |
JOHN EDGAR JENNINGS | British | Secretary | 1995-11-16 UNTIL 1997-05-20 | RESIGNED | |
IVOR PIGRAM | British | Secretary | 1997-05-20 UNTIL 1997-06-30 | RESIGNED | |
MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2012-12-07 UNTIL 2017-01-26 | RESIGNED |
DUNCAN BRIAN JAMES CROWDY | Jun 1970 | British | Director | 2011-04-11 UNTIL 2013-04-24 | RESIGNED |
MR ANDREW DAVID TUNNICLIFFE | Nov 1962 | British | Director | 2016-06-03 UNTIL 2017-04-01 | RESIGNED |
OLIVER MICHAEL ROWLANDS | Feb 1964 | British | Director | 2008-01-01 UNTIL 2010-12-03 | RESIGNED |
MS JULIE ANNE PAGE | Feb 1967 | British | Director | 2017-11-28 UNTIL 2021-03-30 | RESIGNED |
ROBERT CAMPBELL MIDDLETON | Nov 1962 | British | Director | 2004-01-31 UNTIL 2010-09-23 | RESIGNED |
JOHN EDGAR JENNINGS | British | Secretary | 1997-07-01 UNTIL 1999-05-05 | RESIGNED | |
MS PELAGIA KATSAOUNI-DODD | Feb 1979 | Greek | Director | 2018-12-04 UNTIL 2022-08-30 | RESIGNED |
JAMES NEVILLE HERBERT | Jun 1965 | British | Director | 2012-12-07 UNTIL 2016-06-09 | RESIGNED |
MAURICE DYSON | Jun 1951 | British | Director | 1998-10-01 UNTIL 2004-01-31 | RESIGNED |
MR JOHN HUNTER DEVINE | Dec 1935 | British | Director | 1997-05-20 UNTIL 1998-09-30 | RESIGNED |
ALISTAIR JAMES CONNELL | Jan 1967 | British | Director | 2010-07-05 UNTIL 2011-09-29 | RESIGNED |
ANDREW DARRELL COX | Mar 1965 | British | Director | 2011-01-19 UNTIL 2013-04-24 | RESIGNED |
ALISTAIR JAMES CONNELL | Jan 1967 | British | Director | 2012-12-07 UNTIL 2015-07-02 | RESIGNED |
MICHAEL KENNETH CLARE | Sep 1965 | British | Director | 2012-05-14 UNTIL 2013-04-24 | RESIGNED |
STEPHEN BYRNE | Apr 1979 | Australian | Director | 2017-01-24 UNTIL 2018-04-01 | RESIGNED |
MR PAUL GERARD BRADLEY | Oct 1954 | British | Director | 1997-05-20 UNTIL 2011-03-31 | RESIGNED |
ANDREW MICHAEL BINNS | May 1961 | British | Director | 2005-01-06 UNTIL 2006-03-06 | RESIGNED |
MR DAVID CHARLES BATTLE | Sep 1960 | British | Director | 2015-07-01 UNTIL 2023-12-31 | RESIGNED |
CHRISTOPHER ASHER | Jun 1980 | American | Director | 2018-08-17 UNTIL 2018-09-21 | RESIGNED |
RONALD JOHN AMY | Jun 1950 | British | Director | 1997-07-23 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aon Uk Limited | 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aon Uk Holdings Limited | 2016-04-06 - 2020-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |