Company NameAON Advisors (U.K.) Limited
Company StatusDissolved
Company Number04232372
CategoryPrivate Limited Company
Incorporation Date11 June 2001(22 years, 9 months ago)
Dissolution Date20 June 2006 (17 years, 9 months ago)
Previous NameAON Asset Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRonald John Amy
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2001(same day as company formation)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NamePaul Gerard Bradley
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2001(same day as company formation)
RoleChartered Accountant
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameAdrian Philip Swales
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2001(same day as company formation)
RoleInvestment Actuary
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Secretary NameCosec 2000 Limited (Corporation)
StatusClosed
Appointed11 June 2001(same day as company formation)
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 June 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 June 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Devonshire Square
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
23 January 2006Application for striking-off (1 page)
15 July 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 July 2005Return made up to 11/06/05; full list of members (6 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 August 2004Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
29 July 2004Return made up to 11/06/04; full list of members (6 pages)
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 July 2003Return made up to 11/06/03; full list of members (6 pages)
18 June 2003Registered office changed on 18/06/03 from: aon corporation briarcliff house, kingsmead farnborough hampshire GU14 7TE (1 page)
30 April 2003Director's particulars changed (1 page)
29 April 2003Director's particulars changed (1 page)
29 April 2003Director's particulars changed (1 page)
19 February 2003Amended accounts made up to 31 December 2001 (4 pages)
29 January 2003Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
23 July 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
6 July 2001New secretary appointed (2 pages)
6 July 2001New director appointed (3 pages)
6 July 2001New director appointed (2 pages)
6 July 2001New director appointed (3 pages)
2 July 2001Director resigned (1 page)
2 July 2001Secretary resigned (1 page)
11 June 2001Incorporation (13 pages)