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AON DELTA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aon Delta Uk Limited. The company was founded 10 years ago and was given the registration number 08818124. The firm's registered office is in LONDON. You can find them at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AON DELTA UK LIMITED
Company Number:08818124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary17 December 2013Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director31 August 2022Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director18 November 2016Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director18 November 2016Active
8, Devonshire Square, London, United Kingdom, SE13 7DE

Director17 December 2013Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director17 December 2013Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Director24 January 2019Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Director21 February 2020Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director17 December 2013Active

People with Significant Control

Aon Uk Holdings Intermediaries Limited
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:The Aon Centre, 122 Leadenhall Street, London, England, EC3V 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aon Us & International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Address

Change registered office address company with date old address new address.

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2022-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-04Resolution

Resolution.

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2022-10-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-05-13Capital

Capital statement capital company with date currency figure.

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2022-05-13Capital

Legacy.

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2022-05-13Insolvency

Legacy.

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2022-05-13Resolution

Resolution.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type full.

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2020-02-21Officers

Appoint person director company with name date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Change person director company with change date.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-07-05Officers

Termination director company with name termination date.

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2019-01-24Officers

Appoint person director company with name date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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