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
(14years 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
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 |
|---|---|
| 10/10/2024 | New Board Member Jason Antony Reader (914794016) Appointed |
| 22/08/2024 | New Board Member Emma Carys Price (928162843) Appointed |
| 22/08/2024 | New Board Member Emma Carys Price (928162843) 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.
| 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 2173 Past: 2355 |
View Report |
|
Born in Aug 1972 (age: 52) |
Active | Director |
Current: 45 Past: 99 |
View Report |
|
Born in Aug 1993 (age: 31) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/10/2024 | New Board Member Jason Antony Reader (914794016) Appointed |
| 22/08/2024 | New Board Member Emma Carys Price (928162843) Appointed |
| 22/08/2024 | New Board Member Emma Carys Price (928162843) Appointed |
| 25/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 17/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 04/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 02/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 21/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 20/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 14/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 04/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 29/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 23/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 22/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 21/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 20/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 16/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 15/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 13/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 09/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 08/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/05/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Emma Carys Price (928162843) Appointed |
| 03/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/11/2020 | Timothy David Collins (925825285) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 24/07/2019 | New Board Member Steven Leonard (926050469) Appointed |
| 24/07/2019 | Steven Leonard (926050475) has left the board |
| 22/07/2019 | Martin William Gordon Palmer (926051808) has left the board |
| 22/07/2019 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
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