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Aon Consulting Limited FARNBOROUGH

Aon Consulting started in year 1995 as Private Limited Company with registration number 03127195. The Aon Consulting company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Farnborough at Briarcliff House. Postal code: GU14 7TE.

The company has 2 directors, namely Gardner M., Alexander V.. Of them, Alexander V. has been with the company the longest, being appointed on 22 August 2022 and Gardner M. has been with the company for the least time - from 18 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aon Consulting Limited Address / Contact

Office Address Briarcliff House
Office Address2 Kingsmead
Town Farnborough
Post code GU14 7TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03127195
Date of Incorporation Thu, 16th Nov 1995
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Gardner M.

Position: Director

Appointed: 18 January 2024

Alexander V.

Position: Director

Appointed: 22 August 2022

Cosec 2000 Limited

Position: Corporate Secretary

Appointed: 05 May 1999

Pelagia K.

Position: Director

Appointed: 04 December 2018

Resigned: 30 August 2022

Christopher A.

Position: Director

Appointed: 17 August 2018

Resigned: 21 September 2018

Julie P.

Position: Director

Appointed: 28 November 2017

Resigned: 30 March 2021

Stephen B.

Position: Director

Appointed: 24 January 2017

Resigned: 01 April 2018

Andrew T.

Position: Director

Appointed: 03 June 2016

Resigned: 01 April 2017

David B.

Position: Director

Appointed: 01 July 2015

Resigned: 31 December 2023

Alistair C.

Position: Director

Appointed: 07 December 2012

Resigned: 02 July 2015

Christine W.

Position: Director

Appointed: 07 December 2012

Resigned: 26 January 2017

James H.

Position: Director

Appointed: 07 December 2012

Resigned: 09 June 2016

Michael C.

Position: Director

Appointed: 14 May 2012

Resigned: 24 April 2013

Duncan C.

Position: Director

Appointed: 11 April 2011

Resigned: 24 April 2013

Andrew C.

Position: Director

Appointed: 19 January 2011

Resigned: 24 April 2013

Alistair C.

Position: Director

Appointed: 05 July 2010

Resigned: 29 September 2011

Oliver R.

Position: Director

Appointed: 01 January 2008

Resigned: 03 December 2010

Michael G.

Position: Director

Appointed: 01 June 2005

Resigned: 31 December 2005

Andrew B.

Position: Director

Appointed: 06 January 2005

Resigned: 06 March 2006

Robert M.

Position: Director

Appointed: 31 January 2004

Resigned: 23 September 2010

Maurice D.

Position: Director

Appointed: 01 October 1998

Resigned: 31 January 2004

Ronald A.

Position: Director

Appointed: 23 July 1997

Resigned: 31 December 2007

John J.

Position: Secretary

Appointed: 01 July 1997

Resigned: 05 May 1999

John D.

Position: Director

Appointed: 20 May 1997

Resigned: 30 September 1998

Paul B.

Position: Director

Appointed: 20 May 1997

Resigned: 31 March 2011

Ivor P.

Position: Secretary

Appointed: 20 May 1997

Resigned: 30 June 1997

Julian R.

Position: Director

Appointed: 16 November 1995

Resigned: 22 May 1997

John J.

Position: Secretary

Appointed: 16 November 1995

Resigned: 20 May 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Aon Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aon Uk Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aon Uk Limited

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 210725
Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aon Uk Holdings Limited

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6652620
Notified on 6 April 2016
Ceased on 28 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2023
filed on: 20th, March 2024 		Free Download (5 pages)

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