Aon Anz Holdings Limited. net worth, address, company information. Free

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Aon Anz Holdings Limited (Companies House Registration Number 08261068) is a private limited company founded on 2012-10-19. The business was registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Anz Holdings Limited is operating under SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	Aon Anz Holdings Limited
Number	08261068
Date of Incorporation:	2012/10/19
End of financial year:	31 December
Address:	The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in this firm, we can name: Gardner M. (in the company from 08 July 2019), Alistair B. (appointment date: 22 January 2019). The official register indexes 2 persons of significant control, namely: Aon Global Holdings Plc can be reached at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aon Us & International Holdings Limited can be reached at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Aon Global Holdings Plc

6 April 2016

Address	The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	9221465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aon Us & International Holdings Limited

6 April 2016 - 21 December 2018

Address	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	8556939
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, September 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 14th, August 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2019-07-08 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-06-28 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-22 filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-21 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 20th, October 2017 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 20th, October 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-09-25: 5.28 AUD filed on: 20th, October 2017 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (23 pages)
(AD04) Location of company register(s) has been changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN at an unknown date filed on: 22nd, May 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, February 2017 \| resolution	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 9th, February 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-01-26: 10.00 GBP, 5.28 AUD filed on: 9th, February 2017 \| capital	Free Download (4 pages)
(CH01) On 2016-12-23 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, December 2016 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2016-11-07 filed on: 1st, December 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2016-11-04 filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-04 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Devonshire Square London EC2M 4YP at an unknown date filed on: 18th, August 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, August 2016 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2016-06-03 filed on: 6th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-19 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-17: 10.00 AUD, 10.00 GBP capital
(AD04) Location of company register(s) has been changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN at an unknown date filed on: 16th, November 2015 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP at an unknown date filed on: 16th, September 2015 \| address	Free Download (1 page)
(CH01) On 2015-07-13 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2015-07-13 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Devonshire Square London EC2M 4PL at an unknown date filed on: 27th, July 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 2015-07-10 filed on: 10th, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, June 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2014-10-19 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-20: 10.00 AUD, 10.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 10th, July 2014 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
(SH20) Statement by directors filed on: 12th, December 2013 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2013-12-12: 10.00 AUD, 10.00 GBP filed on: 12th, December 2013 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 11/12/13 filed on: 12th, December 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 12th, December 2013 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-11 filed on: 11th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-10-19 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-03-15: 10.00 AUD, 10.00 GBP filed on: 18th, April 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-07 filed on: 7th, December 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 7th, December 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-12-07 filed on: 7th, December 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, October 2012 \| incorporation	Free Download (49 pages)

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