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 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
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)
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 |
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 |