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Officers31

Events1

Documents105

Additional data

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Last updated: Jun 01, 2024

AIMIA HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 2007 (17 years ago)

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Summary

NameAIMIA HOLDINGS UK LIMITED
Historical names
  • AEROPLAN HOLDINGS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06436883
Incorporation Date26 Nov 2007 (17 years ago) / 1116 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NECTA*************************

ActiveUnited Kingdom

AIMIA********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

Officers

individual

IndividualUnited Kingdom

Aimia Inc

Person with significant control


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Price, Emma Carys

Director


Appointed on26 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Palmer, Martin William Gordon

Director


Appointed on28 Jun 2019

Resigned on26 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vistra Cosec Limited

Corporate Secretary


Appointed on12 Jun 2019

individual

IndividualUnited Kingdom

Boyes, James Simon

Secretary


Appointed on15 Jun 2018

Resigned on12 Jun 2019

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Events

Old value

25 Jan 2012

Name changeAEROPLAN HOLDINGS UK LIMITED

Documents

DateNameTypeDocument
13 Dec 2022LegacyCAP-SSView
13 Dec 2022LegacySH20View
13 Dec 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 May 2024
    due by 08 Jun 2024
  • Last statement dated25 May 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is AIMIA HOLDINGS UK LIMITED's headquarters?

AIMIA HOLDINGS UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

What is AIMIA HOLDINGS UK LIMITED's industry?

AIMIA HOLDINGS UK LIMITED is in the industry of Other information service activities n.e.c.

What year was AIMIA HOLDINGS UK LIMITED started?

AIMIA HOLDINGS UK LIMITED was started in 2007

Sources: Companies House