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AON ADJUDICATION SERVICES LIMITED

Learn more about AON ADJUDICATION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIARCLIFF HOUSE, KINGSMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7TE

AON ADJUDICATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00499779
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.27
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
Form type: TM01
Date: 2016.04.15
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SAIL ADDRESS CHANGED FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD02
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/10/2015
Form type: CH01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
Form type: CH01
Date: 2015.10.21
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER SORENSEN / 13/07/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015
Form type: CH01
Date: 2015.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
Form type: CH04
Date: 2015.07.27
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.01
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRACEY
Form type: TM01
Date: 2013.05.21
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2013.05.21
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DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
Form type: AP01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN
Form type: TM01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.14
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.09.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SORENSEN / 29/05/2008
Form type: 288c
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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S366A DISP HOLDING AGM 15/01/04
Form type: ELRES
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: ELRES
Document description: S386 DISP APP AUDS 15/01/04
Document type: ANNOTATION
Date: 2004.01.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23

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Company directors and board members:

COSEC 2000 LIMITED (current)
Secretary, 1999.05.05
THE AON CENTRE, THE LEADENHALL BUILDING 122 LEADEN , LONDON
EC3V 4AN
GARY PETER SORENSEN (current)
Director, LEGAL CONSULTANT, 2007.07.01
BRIARCLIFF HOUSE KINGSMEAD , FARNBOROUGH
GU14 7TE, HAMPSHIRE
CHRISTINE MARIE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2013.05.15
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
JOHN EDGAR JENNINGS (resigned)
Secretary, 1997.07.01 - 1999.05.05
MEAD HOUSE 7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
IVOR PIGRAM (resigned)
Secretary, 1992.08.16 - 1997.06.30
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
LESLIE CHARLES ALLEN (resigned)
Director, PENSIONS CONSULTANT, 2002.04.05 - 2013.01.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JAMES STEWART BUCHAN (resigned)
Director, ACCOUNT DIRECTOR, 1997.05.01 - 1998.02.06
1 LAWSON DRIVE CAVERSHAM , READING
RG4 7XJ, BERKSHIRE
MAURICE DYSON (resigned)
Director, ACTUARY, 2000.11.20 - 2004.01.31
FILDRAW PHILDRAW ROAD , BALLASALLA
IM9 3EH, ISLE OF MAN
KENNETH GEORGE ELLIS (resigned)
Director, PENSIONS CONSULTANT, 1992.08.16 - 1994.07.02
127 RUSKIN PARK HOUSE , LONDON
SE5 8TL
STEPHEN DUDLEY GALE (resigned)
Director, TAX ACCOUNTANT, 2013.05.15 - 2014.04.30
BRIARCLIFF HOUSE KINGSMEAD , FARNBOROUGH
GU14 7TE, HAMPSHIRE
CAROLINE GRACEY (resigned)
Director, SOLICITOR, 1994.01.01 - 2013.05.15
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PHILIP LEIGHTON HANSON (resigned)
Director, COMPANY DIRECTOR, 2014.03.18 - 2016.04.15
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
MARTIN CLIFFORD WILLIAM HARTOP (resigned)
Director, PENSIONS CONSULTANT, 1994.07.25 - 2001.12.31
3 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
MARTIN JOHN KELLAWAY (resigned)
Director, LEGAL CONSULTANT, 1999.02.01 - 2001.01.31
HOLLYBANK 6 ARGYLE ROAD , READING
RG1 7YL, BERKSHIRE
DENNIS EDWARD KEMP (resigned)
Director, ACCOUNT DIRECTOR, 1998.03.11 - 2002.04.05
SPRINGFIELD GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DE, SURREY
TIMOTHY FRANK MUNROE MITCHELL (resigned)
Director, EMPLOYEE BEN CONS, 1992.08.16 - 1994.01.01
ROSEGARTH BLACK POND LANE LOWER BOURNE , FARNHAM
GU10 3NW, SURREY
ANDREW GORDON SHARP (resigned)
Director, ACTUARY & EMPL BEN CONS, 1992.08.16 - 1995.07.17
49 HOLT WAY HOOK , BASINGSTOKE
RG27 9LG, HAMPSHIRE
STEPHEN CHARLES SHURVILLE (resigned)
Director, SENIOR LEGAL CONSULTANT, 2002.04.05 - 2007.07.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
GRAHAM CHARLES WITHERS (resigned)
Director, SOLICITOR, 1992.08.16 - 1997.04.30
THE ROBINS HOGHATCH LANE , FARNHAM
GU9 0BY, SURREY

Companies near to AON ADJUDICATION SERVICES ltd.

Information about the Private Limited Company AON ADJUDICATION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data