AON CONSULTING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7TE

Company number 03127195
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address BRIARCLIFF HOUSE, KINGSMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Christine Marie Williams as a director on 26 January 2017; Appointment of Stephen Denis Byrne as a director on 24 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of AON CONSULTING LIMITED are www.aonconsulting.co.uk, and www.aon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Blackwater Rail Station is 3 miles; to Ash Rail Station is 3.4 miles; to Bagshot Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aon Consulting Limited is a Private Limited Company. The company registration number is 03127195. Aon Consulting Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Aon Consulting Limited is Briarcliff House Kingsmead Farnborough Hampshire Gu14 7te. . COSEC 2000 LIMITED is a Secretary of the company. BATTLE, David Charles is a Director of the company. BYRNE, Stephen Denis is a Director of the company. TUNNICLIFFE, Andrew David is a Director of the company. Secretary JENNINGS, John Edgar has been resigned. Secretary JENNINGS, John Edgar has been resigned. Secretary PIGRAM, Ivor has been resigned. Director AMY, Ronald John has been resigned. Director BINNS, Andrew Michael has been resigned. Director BRADLEY, Paul Gerard has been resigned. Director CLARE, Michael Kenneth has been resigned. Director CONNELL, Alistair James has been resigned. Director CONNELL, Alistar James has been resigned. Director COX, Andrew Darrell has been resigned. Director CROWDY, Duncan Brian James has been resigned. Director DEVINE, John Hunter has been resigned. Director DYSON, Maurice has been resigned. Director GOULD, Michael has been resigned. Director HERBERT, James Neville has been resigned. Director MIDDLETON, Robert Campbell has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director ROWLANDS, Oliver Michael has been resigned. Director WILLIAMS, Christine Marie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 05 May 1999
Director
BATTLE, David Charles
Appointed Date: 01 July 2015
65 years old
Director
BYRNE, Stephen Denis
Appointed Date: 24 January 2017
46 years old
Director
TUNNICLIFFE, Andrew David
Appointed Date: 03 June 2016
62 years old

Resigned Directors

Secretary
JENNINGS, John Edgar
Resigned: 05 May 1999
Appointed Date: 01 July 1997
Secretary
JENNINGS, John Edgar
Resigned: 20 May 1997
Appointed Date: 16 November 1995
Secretary
PIGRAM, Ivor
Resigned: 30 June 1997
Appointed Date: 20 May 1997
Director
AMY, Ronald John
Resigned: 31 December 2007
Appointed Date: 23 July 1997
75 years old
Director
BINNS, Andrew Michael
Resigned: 06 March 2006
Appointed Date: 06 January 2005
64 years old
Director
BRADLEY, Paul Gerard
Resigned: 31 March 2011
Appointed Date: 20 May 1997
70 years old
Director
CLARE, Michael Kenneth
Resigned: 24 April 2013
Appointed Date: 14 May 2012
60 years old
Director
CONNELL, Alistair James
Resigned: 02 July 2015
Appointed Date: 07 December 2012
58 years old
Director
CONNELL, Alistar James
Resigned: 29 September 2011
Appointed Date: 05 July 2010
58 years old
Director
COX, Andrew Darrell
Resigned: 24 April 2013
Appointed Date: 19 January 2011
60 years old
Director
CROWDY, Duncan Brian James
Resigned: 24 April 2013
Appointed Date: 11 April 2011
55 years old
Director
DEVINE, John Hunter
Resigned: 30 September 1998
Appointed Date: 20 May 1997
89 years old
Director
DYSON, Maurice
Resigned: 31 January 2004
Appointed Date: 01 October 1998
74 years old
Director
GOULD, Michael
Resigned: 31 December 2005
Appointed Date: 01 June 2005
66 years old
Director
HERBERT, James Neville
Resigned: 09 June 2016
Appointed Date: 07 December 2012
60 years old
Director
MIDDLETON, Robert Campbell
Resigned: 23 September 2010
Appointed Date: 31 January 2004
62 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 22 May 1997
Appointed Date: 16 November 1995
68 years old
Director
ROWLANDS, Oliver Michael
Resigned: 03 December 2010
Appointed Date: 01 January 2008
61 years old
Director
WILLIAMS, Christine Marie
Resigned: 26 January 2017
Appointed Date: 07 December 2012
51 years old

Persons With Significant Control

Aon Benfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AON CONSULTING LIMITED Events

13 Feb 2017
Termination of appointment of Christine Marie Williams as a director on 26 January 2017
13 Feb 2017
Appointment of Stephen Denis Byrne as a director on 24 January 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Aug 2016
Appointment of Mr Andrew David Tunnicliffe as a director on 3 June 2016
17 Aug 2016
Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP
...
... and 106 more events
22 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1995
Accounting reference date notified as 31/12
16 Nov 1995
Incorporation

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