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- AIMIA HOLDINGS UK II LIMITED
AIMIA HOLDINGS UK II LIMITED
Company is dissolved
General Information
NAME
AIMIA HOLDINGS UK II LIMITED
COMPANY NUMBER
07474321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/2010
(13 years and 5 months old)
WEBSITE
www.aimia.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/2010
19/01/2012
AEROPLAN HOLDINGS UK II LIMITED
Previous Names
20/12/2010 19/01/2012 AEROPLAN HOLDINGS UK II LIMITED
LONDON
SW1H 0DB
Telephone: 02071524700
TPS: No
5th Floor
80 Strand
London
WC2R 0NN
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 15/05/2024 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 13/05/2024 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Credit Risk Overview
Want to learn more about AIMIA HOLDINGS UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIMIA HOLDINGS UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIMIA HOLDINGS UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2232 Past: 2231 |
View Report |
Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 15/05/2024 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 13/05/2024 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 09/05/2024 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 08/05/2024 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 06/05/2024 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: Martin William Gordon Palmer (905599962) has left the board |
Date: 03/05/2023 | Event: New Board Member Emma Carys Price (928162843) Appointed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 11/11/2020 | Event: Timothy David Collins (925825285) has left the board |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: Change in Reg. Office |
Date: 24/07/2019 | Event: Steven Leonard (926050475) has left the board |
Date: 24/07/2019 | Event: New Board Member Steven Leonard (926050469) Appointed |
Date: 22/07/2019 | Event: Martin William Gordon Palmer (926051808) has left the board |
Date: 22/07/2019 | Event: New Board Member Martin William Gordon Palmer (905599962) Appointed |
Date: 18/07/2019 | Event: James Simon Boyes (924483559) has left the board |
Date: 18/07/2019 | Event: New Board Member Martin William Gordon Palmer (926051808) Appointed |
Date: 17/07/2019 | Event: New Board Member Steven Leonard (926050475) Appointed |
Date: 17/07/2019 | Event: New Board Member Jason Antony Reader (914794016) Appointed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 28/06/2019 | Event: VISTRA COSEC LIMITED (925973383) has left the board |
Date: 28/06/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 25/06/2019 | Event: James Simon Boyes (924752270) has left the board |
Date: 25/06/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (925973383) Appointed |
Date: 10/05/2019 | Event: Mark Grafton (923741183) has left the board |
Date: 10/05/2019 | Event: New Board Member Timothy David Collins (925825285) Appointed |
Date: 04/02/2019 | Event: Simon John Hawkes (908730644) has left the board |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: Jonathan Ricky Levy (919388432) has left the board |
Date: 20/06/2018 | Event: Jonathan Ricky Levy (919385605) has left the board |
Date: 20/06/2018 | Event: New Company Secretary James Simon Boyes (924752270) Appointed |
Date: 05/04/2018 | Event: Maria Southey (920006312) has left the board |
Date: 05/04/2018 | Event: New Board Member James Simon Boyes (924483559) Appointed |
Date: 16/02/2018 | Event: Change in Reg. Office |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 04/09/2017 | Event: Tor Magne Lonnum (920799887) has left the board |
Date: 04/09/2017 | Event: New Board Member Mark Grafton (923741183) Appointed |
Date: 09/02/2017 | Event: Jan-Pieter Lips (917884087) has left the board |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 14/09/2016 | Event: New Accounts filed |
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