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Aon Consulting (Benefits) Holdings Limited

Aon Consulting (Benefits) Holdings Limited is a dissolved company incorporated on 21 October 2010 with the registered office located in . Aon Consulting (Benefits) Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 April 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07415404
Private limited company
Age
14 years
Incorporated 21 October 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Feb 1979
Director • Company Secretary • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Global Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon ANZ Holdings Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon Finance UK 1 Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon Life Solutions Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon Consulting Financial Services Limited
Alistair Patrick Boyd is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Alistair Patrick Boyd is a mutual person.
Active
Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Mar31 Dec 2014
Traded for 9 months
Cash in Bank
Unreported
Decreased by £1.15M (-100%)
Turnover
£3.25M
Decreased by £16.11M (-83%)
Employees
68
Decreased by 100 (-60%)
Total Assets
£22.98M
Increased by £11.07M (+93%)
Total Liabilities
-£3.25M
Decreased by £14.48M (-82%)
Net Assets
£19.73M
Increased by £25.55M (-439%)
Debt Ratio (%)
14%
Decreased by 134.67% (-91%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2016
Declaration of Solvency
8 Years Ago on 17 Oct 2016
David Charles Battle Resigned
8 Years Ago on 21 Sep 2016
Mr Alistair Patrick Boyd Appointed
8 Years Ago on 19 Sep 2016
Christine Marie Williams Resigned
8 Years Ago on 19 Sep 2016
Tobin Mathew Murphy-Coles Resigned
9 Years Ago on 1 Sep 2016
Paul Arthur Hogwood Appointed
9 Years Ago on 23 Aug 2016
James Neville Herbert Resigned
9 Years Ago on 19 Jul 2016
Auditor Resigned
9 Years Ago on 27 Apr 2016
Auditor Resigned
9 Years Ago on 22 Apr 2016
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Documents
Submitted on 3 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 17 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Termination of appointment of David Charles Battle as a director on 21 September 2016
Submitted on 21 Sep 2016
Termination of appointment of Christine Marie Williams as a director on 19 September 2016
Submitted on 20 Sep 2016
Appointment of Mr Alistair Patrick Boyd as a director on 19 September 2016
Submitted on 20 Sep 2016
Appointment of Paul Arthur Hogwood as a director on 23 August 2016
Submitted on 15 Sep 2016
Termination of appointment of Tobin Mathew Murphy-Coles as a director on 1 September 2016
Submitted on 7 Sep 2016
Repayment History
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