• UK
  • AON HEWITT US HOLDINGS LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
08254990
Company Status
CLOSED
Country
United Kingdom
Registered Address
55
Baker Street
London
W1U 7EU
55, Baker Street, London, W1U 7EU UK

Management

Managing Directors
MUGASHU, Gardner
VICKERS, Alexander Michael
Company secretaries
COSEC 2000 LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-10-16
Dissolved on
2021-02-26
SIC/NACE
64205

Ownership

Beneficial Owners
Aon Global Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-10-30
Last Date: 2018-10-16

AON HEWITT US HOLDINGS LIMITED Company Description

AON HEWITT US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08254990. Its current trading status is "closed". It was registered 2012-10-16. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at 55 .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-02-26) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-11-26) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-01) - LIQ03

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  • liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09

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  • liquidation-voluntary-appointment-of-liquidator (2019-09-16) - 600

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  • resolution (2019-09-16) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2019-09-16) - LIQ01

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  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • appoint-person-director-company-with-name-date (2018-11-28) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • move-registers-to-registered-office-company-with-new-address (2017-05-22) - AD04

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  • accounts-with-accounts-type-full (2017-08-21) - AA

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  • resolution (2017-09-20) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-09-20) - SH19

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  • legacy (2017-09-20) - CAP-SS

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • legacy (2017-09-20) - SH20

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • accounts-with-accounts-type-full (2016-07-14) - AA

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • move-registers-to-sail-company-with-new-address (2015-10-22) - AD03

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  • move-registers-to-registered-office-company-with-new-address (2015-10-21) - AD04

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  • change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-07-27) - AD03

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  • change-person-director-company-with-change-date (2015-07-27) - CH01

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  • change-corporate-secretary-company-with-change-date (2015-07-27) - CH04

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  • change-sail-address-company-with-new-address (2015-07-13) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01

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  • accounts-with-accounts-type-full (2015-06-10) - AA

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-full (2014-07-21) - AA

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  • termination-director-company-with-name (2013-11-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • appoint-person-director-company-with-name (2013-03-14) - AP01

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  • appoint-person-director-company-with-name (2012-11-13) - AP01

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  • appoint-person-director-company-with-name (2012-11-12) - AP01

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  • capital-allotment-shares (2012-11-06) - SH01

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  • change-account-reference-date-company-current-extended (2012-11-06) - AA01

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  • incorporation-company (2012-10-16) - NEWINC

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