-
AIMIA HOLDINGS UK II LIMITED - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 07474321
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- LEONARD, Steven
- PRICE, Emma Carys
- READER, Jason Antony
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-20
- Dissolved on
- 2024-04-30
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aimia Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEROPLAN HOLDINGS UK II LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
-
AIMIA HOLDINGS UK II LIMITED Company Description
- AIMIA HOLDINGS UK II LIMITED is a ltd registered in United Kingdom with the Company reg no 07474321. Its current trading status is "closed". It was registered 2010-12-20. It was previously called AEROPLAN HOLDINGS UK II LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 7Th Floor 50 Broadway .
Get AIMIA HOLDINGS UK II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aimia Holdings Uk Ii Limited - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Did you know? kompany provides original and official company documents for AIMIA HOLDINGS UK II LIMITED as filed with the government register. Guaranteed.
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 2024
-
gazette-notice-voluntary (2024-02-13) - GAZ1(A)
-
confirmation-statement-with-updates (2024-01-08) - CS01
-
dissolution-application-strike-off-company (2024-02-02) - DS01
keyboard_arrow_right 2023
-
legacy (2023-12-19) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2023-12-19) - SH19
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
notification-of-a-person-with-significant-control (2023-02-08) - PSC02
-
termination-director-company-with-name-termination-date (2023-04-28) - TM01
-
appoint-person-director-company-with-name-date (2023-04-28) - AP01
-
cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
-
accounts-with-accounts-type-full (2023-10-09) - AA
-
resolution (2023-12-19) - RESOLUTIONS
-
legacy (2023-12-19) - SH20
-
change-person-director-company-with-change-date (2023-10-06) - CH01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
-
accounts-with-accounts-type-full (2022-09-12) - AA
-
confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
-
resolution (2021-07-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-04-19) - TM01
-
legacy (2021-07-08) - CAP-SS
-
confirmation-statement-with-updates (2021-03-29) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2021-07-23) - SH19
-
legacy (2021-07-08) - SH20
-
accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
-
legacy (2020-11-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-11-23) - SH19
-
legacy (2020-11-23) - CAP-SS
-
resolution (2020-11-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-11-09) - TM01
-
confirmation-statement-with-no-updates (2020-02-11) - CS01
-
accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-06-07) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2019-06-07) - PSC09
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
legacy (2019-04-29) - SH20
-
resolution (2019-04-29) - RESOLUTIONS
-
legacy (2019-04-29) - CAP-SS
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2019-04-29) - SH19
-
appoint-corporate-secretary-company-with-name-date (2019-06-21) - AP04
-
legacy (2019-10-10) - SH20
-
move-registers-to-sail-company-with-new-address (2019-06-24) - AD03
-
change-sail-address-company-with-new-address (2019-06-21) - AD02
-
legacy (2019-10-10) - CAP-SS
-
resolution (2019-10-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2019-10-10) - SH19
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
appoint-person-secretary-company-with-name-date (2018-06-18) - AP03
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
-
confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
termination-director-company-with-name-termination-date (2017-02-07) - TM01
-
resolution (2017-02-28) - RESOLUTIONS
-
legacy (2017-02-28) - CAP-SS
-
accounts-with-accounts-type-full (2017-09-22) - AA
-
capital-statement-capital-company-with-date-currency-figure (2017-03-23) - SH19
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
legacy (2017-02-28) - SH20
keyboard_arrow_right 2016
-
legacy (2016-02-16) - CAP-SS
-
second-filing-of-form-with-form-type-made-up-date (2016-01-15) - RP04
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
-
resolution (2016-02-16) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-02-16) - SH19
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
appoint-person-director-company-with-name-date (2016-05-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
resolution (2016-09-12) - RESOLUTIONS
-
legacy (2016-09-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-09-12) - SH19
-
legacy (2016-09-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-09-14) - SH19
-
legacy (2016-02-16) - SH20
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
-
termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
accounts-with-accounts-type-full (2015-02-12) - AA
-
capital-statement-capital-company-with-date-currency-figure (2015-11-24) - SH19
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
resolution (2015-11-24) - RESOLUTIONS
-
legacy (2015-11-24) - CAP-SS
-
legacy (2015-11-24) - SH20
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-02-25) - SH01
-
appoint-person-director-company-with-name (2014-01-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
-
termination-director-company-with-name (2014-01-30) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
-
capital-allotment-shares (2013-04-11) - SH01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
capital-allotment-shares (2013-05-09) - SH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-23) - AA
-
appoint-person-director-company-with-name (2012-01-23) - AP01
-
certificate-change-of-name-company (2012-01-19) - CERTNM
-
change-of-name-notice (2012-01-19) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-03-07) - SH01
-
appoint-person-director-company-with-name (2011-02-02) - AP01
keyboard_arrow_right 2010
-
incorporation-company (2010-12-20) - NEWINC