AIMIA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AIMIA HOLDINGS UK LIMITED
COMPANY NUMBER
06436883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
www.aimia.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2007
25/01/2012
AEROPLAN HOLDINGS UK LIMITED
LONDON
SW1H 0DB
Telephone: 02071524700
TPS: No
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 |
|---|---|---|
| AIMIA INC | N/A | N/A |
| AIMIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIMIA HOLDINGS UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIMIA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
12/06/2019 - Present (5 years and 6 months) 12/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 46 Past: 98 |
View Report |
|
26/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIMIA INC | N/A | N/A |
| AIMIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIMIA PROPRIETARY LOYALTY UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA LOYALTY ANALYTICS UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 03/05/2023 | New Board Member Emma Carys Price (928162843) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/11/2020 | Timothy David Collins (925825285) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 24/07/2019 | Steven Leonard (926050473) has left the board |
| 24/07/2019 | New Board Member Steven Leonard (926050469) Appointed |
| 22/07/2019 | Martin William Gordon Palmer (926051801) has left the board |
| 22/07/2019 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 18/07/2019 | New Board Member Martin William Gordon Palmer (926051801) Appointed |
| 18/07/2019 | James Simon Boyes (924483559) has left the board |
| 17/07/2019 | New Board Member Steven Leonard (926050473) Appointed |
| 17/07/2019 | New Board Member Jason Antony Reader (914794016) Appointed |
| 14/07/2019 | New Accounts filed |
| 28/06/2019 | VISTRA COSEC LIMITED (925972847) has left the board |
| 28/06/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/06/2019 | James Simon Boyes (924752132) has left the board |
| 25/06/2019 | New Company Secretary VISTRA COSEC LIMITED (925972847) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Mark Grafton (923741183) has left the board |
| 10/05/2019 | New Board Member Timothy David Collins (925825285) Appointed |
| 04/02/2019 | Simon John Hawkes (908730644) has left the board |
| 10/10/2018 | New Accounts filed |
| 20/06/2018 | New Company Secretary James Simon Boyes (924752132) Appointed |
| 20/06/2018 | Jonathan Ricky Levy (919385906) has left the board |
| 20/06/2018 | Jonathan Ricky Levy (919385605) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Maria Southey (920006312) has left the board |
| 05/04/2018 | New Board Member James Simon Boyes (924483559) Appointed |
| 16/02/2018 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 04/09/2017 | Tor Magne Lonnum (920799887) has left the board |
| 04/09/2017 | New Board Member Mark Grafton (923741183) Appointed |
| 11/06/2017 | New Annual Return filed |
| 09/02/2017 | Jan-Pieter Lips (917884087) has left the board |
| 02/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Tor Magne Lonnum (920799887) Appointed |
| 26/05/2016 | Tor Magne Lonnum (920799793) has left the board |
| 12/05/2016 | New Board Member Tor Magne Lonnum (920799793) Appointed |
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