Active
Company Information for AON UK TRUSTEES LIMITED
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
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Company Registration Number
03881169
Private Limited Company
Active |
Company Name | |
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AON UK TRUSTEES LIMITED | |
Legal Registered Office | |
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN Other companies in EC2M | |
Company Number | 03881169 | |
---|---|---|
Company ID Number | 03881169 | |
Date formed | 1999-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:10:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COSEC 2000 LIMITED |
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DAVID PAUL BUSH |
||
ALISON CAIN |
||
NICOLA ANN CULL |
||
JANE ELIZABETH MARY CURTIS |
||
LINDSEY ELIZABETH DOUD |
||
KB INDEPENDENT TRUSTEES LIMITED |
||
ANDREW STEPHEN MCKINNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PATRICK KIERAN |
Director | ||
DAVID JAMES HARDERN |
Director | ||
STEVEN ROBERT BENNETT |
Director | ||
DAVID GOWAN BURTON |
Director | ||
IAN ALEXANDER CULLEY |
Director | ||
JUSTIN DYGERT |
Director | ||
ANUP RAJNIKANT NATHU DODHIA |
Director | ||
ALAN ROBERT FRAME |
Director | ||
RONALD WILLIAM FORREST |
Director | ||
KEITH BROOKMAN |
Director | ||
ANDREW CHARLES ELTON |
Director | ||
JURIS GEORGE GRINBERGS |
Director | ||
HANNA KELLY |
Director | ||
RICHARD JOHN COX |
Director | ||
STUART KEITH FOX |
Director | ||
MICHAEL ANTHONY CONWAY |
Director | ||
JOHN PATRICK BEGLEY |
Director | ||
STEPHEN DAVID CARLISLE |
Director | ||
DUNCAN PATRICK NICHOLSON HOPE |
Director | ||
JOHN HUNTER DEVINE |
Director | ||
JOHN LAWRENCE HILL |
Director | ||
GEOFFREY ALLEN HOBBS |
Director | ||
ANDREW LEONARD JOHNSON |
Director | ||
KEITH BROOKMAN |
Director | ||
RONALD JOHN AMY |
Director | ||
JOHN LAWRENCE HILL |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENFIELD LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1974-05-20 | Dissolved 2015-09-09 | |
BENFIELD GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
BENFIELD GREIG HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
CRAWLEY WARREN GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 | |
AON HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-06-06 | Active | |
AON SECURITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-02-13 | Active | |
DOVELAND SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-09 | Liquidation | |
MCLAGAN (AON) LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
AON UK HOLDINGS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-07-22 | Active | |
AON 2007 LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
AON UK GROUP LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-26 | Active | |
AON HOLDINGS UK | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Active | |
BANKASSURE INSURANCE SERVICES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 1933-02-04 | Liquidation | |
ALEXANDER & ALEXANDER SERVICES UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
AON RISK SERVICES UK LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1953-11-30 | Liquidation | |
AON SIPP TRUSTEES LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Dissolved 2016-03-21 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1950-11-06 | Active | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1962-03-02 | Liquidation | |
BAIN HOGG GROUP LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1969-12-19 | Liquidation | |
AON FISCAL REPRESENTATIVES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-04-06 | Dissolved 2016-07-05 | |
SLE WORLDWIDE LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1977-12-12 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1956-03-29 | Liquidation | |
MINET GROUP | Company Secretary | 1999-05-17 | CURRENT | 1959-09-24 | Active | |
NICHOLSON LESLIE INVESTMENTS LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 | |
ALEXANDER CLAY | Company Secretary | 1999-05-05 | CURRENT | 1993-08-17 | Liquidation | |
AON ADJUDICATION SERVICES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1951-09-27 | Liquidation | |
AON 180412 LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1963-01-01 | Liquidation | |
AON PENSION TRUSTEES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1979-01-22 | Active | |
AON TRUST CORPORATION LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1992-01-08 | Liquidation | |
AON CONSULTING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1995-11-16 | Active | |
JENNER FENTON SLADE LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1980-04-28 | Liquidation | |
LESLIE & GODWIN (U.K.) LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
INTERNATIONAL SPACE BROKERS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1985-03-04 | Liquidation | |
THE EXERCISE CLINIC LTD | Director | 2017-06-09 | CURRENT | 2016-11-17 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2014-11-11 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2014-11-11 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2014-11-11 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2014-11-11 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2014-11-11 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 1982-04-13 | Active | |
CBI PENSION TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2005-08-19 | Active | |
GKN GROUP PENSION TRUSTEE LIMITED | Director | 2018-07-01 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED | Director | 2018-07-01 | CURRENT | 2012-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KB INDEPENDENT TRUSTEES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA ROSALIE HALL | ||
DIRECTOR APPOINTED MISS NICOLA PARNHAM | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON CAIN | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS ANNE PERKINS | ||
AP01 | DIRECTOR APPOINTED MRS ANNE PERKINS | |
APPOINTMENT TERMINATED, DIRECTOR LINDSEY ELIZABETH DOUD | ||
DIRECTOR APPOINTED MRS JACQUELINE PEEL | ||
AP01 | DIRECTOR APPOINTED MRS JACQUELINE PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY ELIZABETH DOUD | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ROSALIE HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANN CULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AP02 | Appointment of Kb Independent Trustees Limited as director on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK KIERAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN MCKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HARDERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANTHONY WHITE | |
AP01 | DIRECTOR APPOINTED MS LINDSEY ELIZABETH DOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW PATRICK KIERAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | |
AP01 | DIRECTOR APPOINTED ANDREW PATRICK KIERAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD04 | Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
AP01 | DIRECTOR APPOINTED LAURENCE ANTHONY WHITE | |
AP01 | DIRECTOR APPOINTED MS NICOLA ANN CULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DYGERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CULLEY | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MISS ALISON CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC 2000 LIMITED on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARDERN / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DYGERT / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MARY CURTIS / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CULLEY / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BUSH / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BENNETT / 13/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOWAN BURTON / 13/07/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: HEXAGON HOUSE 5 MERCURY GARDENS ROMFORD ESSEX RM1 3EL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUP DODHIA | |
AP01 | DIRECTOR APPOINTED JUSTIN DYGERT | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRAME | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES HARDERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWS | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT BENNETT | |
AP01 | DIRECTOR APPOINTED IAN ALEXANDER CULLEY | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STUART PRICE | |
AP01 | DIRECTOR APPOINTED MR RONALD WILLIAM FORREST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANUP RAJNIKANT NATHU DODHIA | |
AP01 | DIRECTOR APPOINTED MR ROBERT RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM ROBERT LAWS | |
AP01 | DIRECTOR APPOINTED DAVID PAUL BUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURIS GRINBERGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELTON | |
AR01 | 22/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY READ / 25/02/2011 | |
AR01 | 22/12/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY READ / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY READ | |
AR01 | 22/12/09 FULL LIST | |
AD03 | 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 | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED HANNA KELLY | |
288a | DIRECTOR APPOINTED ANDREW CHARLES ELTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH OWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COX | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSE | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WATSON / 06/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART FOX | |
288a | DIRECTOR APPOINTED DAVID STANLEY MEAD | |
288a | DIRECTOR APPOINTED MICHAEL ROSE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONWAY | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AON UK TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AON UK TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |