AON CYBER SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AON CYBER SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AON CYBER SOLUTIONS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005406. The accounts status is FULL and accounts are next due on 30/09/2024.

AON CYBER SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOTHAM DIGITAL SCIENCE LTD (until 14/12/2023)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC 2000 LIMITED Corporate Secretary 2017-09-18 CURRENT
MR GARDNER MUGASHU Oct 1973 British Director 2018-10-10 CURRENT
MR SPENCER CHARLES LYNCH Jul 1983 American Director 2017-09-18 CURRENT
GDS GLOBAL PARTNERS LLC Corporate Secretary 2006-11-21 UNTIL 2009-03-26 RESIGNED
MICHAEL THEMISTOCLES PATSALOS-FOX Feb 1953 American Director 2016-04-06 UNTIL 2017-04-28 RESIGNED
ANDREW CAREY NAIRN Dec 1977 New Zealand Director 2007-08-31 UNTIL 2016-04-06 RESIGNED
JOHANNES JOSEPHUS FRANCISCUS JANSSEN Jul 1969 Dutch Director 2018-11-22 UNTIL 2021-12-31 RESIGNED
MR ERIC FRIEDBERG Oct 1955 American Director 2016-04-06 UNTIL 2018-10-26 RESIGNED
MR MATTHEW CHRISTOPHER EBBEL Mar 1979 American Director 2016-04-06 UNTIL 2016-10-31 RESIGNED
MR JUSTIN CLARKE-SALT Jul 1975 British Director 2006-11-21 UNTIL 2016-04-06 RESIGNED
MATT BARTOLDUS Feb 1972 British Director 2006-11-21 UNTIL 2016-04-06 RESIGNED
CHRISTOPHER ASHER Jun 1980 American Director 2017-02-10 UNTIL 2018-09-21 RESIGNED
MR MICHAEL BOAG Secretary 2016-04-06 UNTIL 2017-09-18 RESIGNED
GDS GLOBAL PARTNERS LLC Corporate Director 2006-11-21 UNTIL 2009-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Plc 2016-10-31 - 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aon Global Holdings Plc 2016-10-31 London   Ownership of shares 75 to 100 percent
Edward Stroz 2016-04-06 - 2016-10-31 5/1957 New York City   Significant influence or control
Eric Friedberg 2016-04-06 - 2016-10-31 10/1955 New York City   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Gotham Digital Science Limited - Abbreviated accounts 2016-12-10 06-04-2016 £267,426 Cash
Gotham Digital Science Limited - Abbreviated accounts 2015-12-11 31-03-2015 £76,519 Cash
Abbreviated Company Accounts - GOTHAM DIGITAL SCIENCE LTD 2014-11-25 31-03-2014 £492,122 Cash £645,733 equity

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