AON ANZ 1 LIMITED
Company is dissolved
General Information
NAME
AON ANZ 1 LIMITED
COMPANY NUMBER
08360374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4PL
8 Devonshire Square
London
EC2M 4PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
Credit Risk Overview
Want to learn more about AON ANZ 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AON ANZ 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AON ANZ 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 71 Past: 6 |
View Report |
|
Born in Sep 1975 (age: 49) |
Active | Director |
Current: 30 Past: 49 |
View Report |
|
Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 40 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 10/04/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 21/12/2023 | New Board Member Christine Marie Williams (917312559) Appointed |
| 21/12/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/10/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 24/08/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/05/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 20/08/2015 | Ram Padmanabhan (917520352) has left the board |
| 20/08/2015 | COSEC 2000 LIMITED (917498773) has left the board |
| 20/08/2015 | New Board Member Ram Padmanabhan (917097054) Appointed |
| 20/08/2015 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 24/01/2013 | New Board Member Ram Padmanabhan (917520352) Appointed |
| 24/01/2013 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 24/01/2013 | New Board Member Christine Marie Williams (917312559) Appointed |
| 23/01/2013 | Paul Arthur Hogwood (917498774) has left the board |
| 23/01/2013 | New Board Member Paul Arthur Hogwood (916984432) Appointed |
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