General information

Office Address:

C/o Bdo Llp 2 Atlantic Square 31 York Street G2 8NJ Glasgow

Number: SC146017

Incorporation date: 1993-08-17

Dissolution date: 2023-03-06

End of financial year: 31 December

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Alexander Clay was registered on 1993-08-17 as a private unlimited company. The company office was registered in Glasgow on C/o Bdo Llp 2 Atlantic Square, 31 York Street. The address zip code is G2 8NJ. The registration number for Alexander Clay was SC146017. Alexander Clay had been in business for thirty years up until dissolution date on 2023-03-06. 28 years from now the company switched its business name from Alexander Clay & Partners Consulting to Alexander Clay.

Our information detailing this particular firm's management shows us that the last two directors were: Alexander V. and Nicholas H. who assumed their respective positions on 2019-07-01 and 2016-07-20.

  • Previous company's names
  • Alexander Clay 1996-02-12
  • Alexander Clay & Partners Consulting 1993-08-17

Company staff

Alexander V.

Role: Director

Appointed: 01 July 2019

Latest update: 26 November 2023

Nicholas H.

Role: Director

Appointed: 20 July 2016

Latest update: 26 November 2023

Role: Corporate Secretary

Appointed: 05 May 1999

Address: London, EC3V 4AN, United Kingdom

Latest update: 26 November 2023

People with significant control

Aon Global Holdings Plc
Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9221465
Notified on 21 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aon Uk Holdings Intermediaries Limited
Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4267675
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aon Us & International Holdings Limited
Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8556939
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 31 December 2020
Confirmation statement next due date 29 June 2022
Confirmation statement last made up date 15 June 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-12-31 (AA)
filed on: 17th, August 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
29
Company Age