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Aon Global Holdings 1 Limited

Aon Global Holdings 1 Limited is a liquidation company incorporated on 13 November 2017 with the registered office located in Liverpool, Merseyside. Aon Global Holdings 1 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
11061460
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 651 days
Dated 12 November 2022 (2 years 10 months ago)
Next confirmation dated 12 November 2023
Was due on 26 November 2023 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was The Aon Centre Leadenhall Street London EC3V 4AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1983
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Aon Global Holdings 2 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£8.03M
Increased by £3.9M (+94%)
Turnover
£1.83M
Decreased by £71K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£181.97M
Increased by £11.94M (+7%)
Total Liabilities
-£3.15M
Increased by £161K (+5%)
Net Assets
£178.82M
Increased by £11.78M (+7%)
Debt Ratio (%)
2%
Decreased by 0.03% (-2%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 21 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Jul 2021
Aon Global Holdings 2 Limited (PSC) Details Changed
4 Years Ago on 18 Jun 2021
Aon Benfield Limited (PSC) Resigned
4 Years Ago on 18 Jun 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2025
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 9 Oct 2024
Registered office address changed from The Aon Centre Leadenhall Street London EC3V 4AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023
Submitted on 22 Sep 2023
Appointment of a voluntary liquidator
Submitted on 21 Sep 2023
Resolutions
Submitted on 21 Sep 2023
Declaration of solvency
Submitted on 21 Sep 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 15 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 17 Jun 2022
Confirmation statement made on 12 November 2021 with updates
Submitted on 16 Nov 2021
Change of details for Aon Global Holdings 2 Limited as a person with significant control on 18 June 2021
Submitted on 16 Nov 2021
Repayment History
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