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MCLAGAN (AON) LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 06731549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN UK
Management
- Managing Directors
- MICHAEL BURKE
- CHRISTINE MARIE WILLIAMS
- NICOLA RUTH BICKERS
- STEPHEN DENNIS PHILP
- LENI MICHELLE VINCENT
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-23
- Age Of Company 2008-10-23 15 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AON 2008 UK LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2014-10-23
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MCLAGAN (AON) LIMITED Company Description
- MCLAGAN (AON) LIMITED is a ltd registered in United Kingdom with the Company reg no 06731549. Its current trading status is "live". It was registered 2008-10-23. It was previously called AON 2008 UK LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-10-23.It can be contacted at The Aon Centre The Leadenhall Building .
Get MCLAGAN (AON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclagan (Aon) Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 2008-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCLAGAN (AON) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06731549#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06731549#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06731549#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2017-05-23) - AD04
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MRS NICOLA RUTH BICKERS (2016-05-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-14) - CS01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS (2016-11-24) - TM01
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DIRECTOR APPOINTED MS LENI MICHELLE VINCENT (2016-11-24) - AP01
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DIRECTOR APPOINTED STEPHEN DENNIS PHILP (2016-11-24) - AP01
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keyboard_arrow_right 2015
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SAIL ADDRESS CHANGED FROM: (2015-07-13) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 (2015-07-27) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 (2015-07-27) - CH01
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM (2015-07-10) - AD01
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SAIL ADDRESS CHANGED FROM: (2015-09-16) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 01/10/2009 (2015-11-16) - CH04
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23/10/15 FULL LIST (2015-11-16) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-07-27) - AD03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-16) - AA
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keyboard_arrow_right 2014
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23/10/14 FULL LIST (2014-10-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 24/01/2014 (2014-02-14) - CH01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-08) - AA
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STATEMENT BY DIRECTORS (2013-12-12) - SH20
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12/12/13 STATEMENT OF CAPITAL GBP 1422076 (2013-12-12) - SH19
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SOLVENCY STATEMENT DATED 11/12/13 (2013-12-12) - CAP-SS
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REDUCE ISSUED CAPITAL 11/12/2013 (2013-12-12) - RES06
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23/10/13 FULL LIST (2013-10-24) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS (2012-11-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN (2012-10-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-16) - AA
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23/10/12 FULL LIST (2012-11-07) - AR01
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keyboard_arrow_right 2011
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23/10/11 FULL LIST (2011-11-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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keyboard_arrow_right 2010
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23/10/10 FULL LIST (2010-11-05) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2010-10-08) - AD04
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-28) - AA
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN (2010-04-23) - AP01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CONRAD HEAP (2010-04-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HELEN BECK (2010-01-05) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR EDWARD CRUTTWELL (2009-01-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM (2009-01-27) - 288b
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DIRECTOR APPOINTED MICHAEL BURKE (2009-01-29) - 288a
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DIRECTOR APPOINTED HELEN BECK (2009-01-29) - 288a
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AD 28/11/08 (2009-02-13) - 88(2)
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-03) - AD03
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CURREXT FROM 31/10/2009 TO 31/12/2009 (2009-02-20) - 225
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ALTER ARTICLES 25/11/2008 (2009-03-13) - RES01
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SAIL ADDRESS CREATED (2009-12-03) - AD02
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23/10/09 FULL LIST (2009-12-22) - AR01
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SHARE AGREEMENT OTC (2009-02-13) - SA
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED AON 2008 UK LIMITED (2008-12-16) - CERTNM
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INCORPORATION DOCUMENTS (2008-10-23) - NEWINC
