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AIMIA HOLDINGS UK LIMITED - Suite 1 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 06436883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 3rd Floor
- 11-12 St James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- LEONARD, Steven
- PALMER, Martin William Gordon
- READER, Jason Antony
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-26
- Age Of Company 2007-11-26 16 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Aimia Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEROPLAN HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
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AIMIA HOLDINGS UK LIMITED Company Description
- AIMIA HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06436883. Its current trading status is "live". It was registered 2007-11-26. It was previously called AEROPLAN HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Suite 1 3Rd Floor .
Get AIMIA HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aimia Holdings Uk Limited - Suite 1 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
- 2007-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-01-12) - SH01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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confirmation-statement-with-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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resolution (2021-12-06) - RESOLUTIONS
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legacy (2021-12-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
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legacy (2021-12-06) - SH20
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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capital-allotment-shares (2020-06-22) - SH01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-05-30) - RP04SH01
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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second-filing-capital-allotment-shares (2019-05-31) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-07) - PSC09
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notification-of-a-person-with-significant-control (2019-06-07) - PSC02
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capital-allotment-shares (2019-06-05) - SH01
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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legacy (2019-10-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-10) - SH19
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legacy (2019-10-10) - CAP-SS
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resolution (2019-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-07) - CS01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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accounts-with-accounts-type-full (2019-07-10) - AA
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move-registers-to-sail-company-with-new-address (2019-06-24) - AD03
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change-sail-address-company-with-new-address (2019-06-21) - AD02
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appoint-corporate-secretary-company-with-name-date (2019-06-21) - AP04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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capital-allotment-shares (2018-06-07) - SH01
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appoint-person-secretary-company-with-name-date (2018-06-18) - AP03
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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capital-allotment-shares (2018-10-08) - SH01
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-13) - SH01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-01-14) - RP04
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second-filing-of-form-with-form-type (2016-01-15) - RP04
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second-filing-of-form-with-form-type (2016-01-21) - RP04
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capital-allotment-shares (2016-01-18) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-02-03) - RP04
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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capital-allotment-shares (2016-02-16) - SH01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-09-05) - AA
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capital-allotment-shares (2016-09-12) - SH01
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accounts-with-accounts-type-full (2016-01-27) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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resolution (2015-11-24) - RESOLUTIONS
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capital-allotment-shares (2015-11-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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capital-allotment-shares (2014-03-27) - SH01
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second-filing-of-form-with-form-type (2014-04-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-10-13) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-06-07) - TM01
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capital-allotment-shares (2013-05-09) - SH01
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capital-allotment-shares (2013-04-11) - SH01
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capital-allotment-shares (2013-01-04) - SH01
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accounts-with-accounts-type-full (2013-08-23) - AA
keyboard_arrow_right 2012
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resolution (2012-01-19) - RESOLUTIONS
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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capital-allotment-shares (2012-01-24) - SH01
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certificate-change-of-name-company (2012-01-25) - CERTNM
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change-of-name-notice (2012-01-19) - CONNOT
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resolution (2012-10-11) - RESOLUTIONS
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memorandum-articles (2012-10-12) - MEM/ARTS
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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second-filing-of-form-with-form-type (2012-12-21) - RP04
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capital-allotment-shares (2012-12-27) - SH01
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legacy (2012-04-25) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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change-person-secretary-company-with-change-date (2011-12-16) - CH03
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capital-allotment-shares (2011-09-23) - SH01
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accounts-with-accounts-type-group (2011-08-26) - AA
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accounts-with-accounts-type-group (2011-02-01) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-06) - SH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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capital-allotment-shares (2010-09-27) - SH01
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accounts-with-accounts-type-group (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-05-08) - 395
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legacy (2009-06-25) - 395
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legacy (2009-06-29) - 403a
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legacy (2009-07-10) - 288a
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change-person-director-company-with-change-date (2009-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-07-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-06) - 395
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
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legacy (2008-05-07) - 287
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miscellaneous (2008-05-27) - MISC
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legacy (2008-07-09) - 288c
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legacy (2008-08-12) - 395
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legacy (2008-12-04) - 363a
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-05-07) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 225
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legacy (2007-12-05) - 288a
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legacy (2007-12-31) - 288a
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legacy (2007-12-31) - 288b
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legacy (2007-12-31) - 88(2)R
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legacy (2007-12-31) - 155(6)b
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-12-31) - 155(6)a
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incorporation-company (2007-11-26) - NEWINC