AIMIA HOLDINGS UK II LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 02/02/242 February 2024 | Application to strike the company off the register |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 19/12/2319 December 2023 | Statement of capital on 2023-12-19 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Director's details changed for Ms Emma Carys Price on 2023-10-01 |
| 28/04/2328 April 2023 | Appointment of Ms Emma Carys Price as a director on 2023-04-26 |
| 28/04/2328 April 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 08/02/238 February 2023 | Cessation of Aimia Inc as a person with significant control on 2023-01-24 |
| 08/02/238 February 2023 | Notification of Aimia Holdings Uk Limited as a person with significant control on 2023-01-24 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 17/10/2217 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Statement of capital on 2021-07-23 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | Resolutions |
| 10/10/1910 October 2019 | SOLVENCY STATEMENT DATED 09/10/19 |
| 10/10/1910 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 502423.69 |
| 10/10/1910 October 2019 | STATEMENT BY DIRECTORS |
| 10/10/1910 October 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 09/10/2019 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR STEVEN LEONARD |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/06/1921 June 2019 | SAIL ADDRESS CREATED |
| 21/06/1921 June 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BOYES |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMIA INC |
| 07/06/197 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2019 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS |
| 29/04/1929 April 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/04/2019 |
| 29/04/1929 April 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 502423.69 |
| 29/04/1929 April 2019 | SOLVENCY STATEMENT DATED 29/04/19 |
| 29/04/1929 April 2019 | REDUCE ISSUED CAPITAL 29/04/2019 |
| 29/04/1929 April 2019 | STATEMENT BY DIRECTORS |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MR JAMES SIMON BOYES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JAMES SIMON BOYES |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 6TH FLOOR 80 STRAND LONDON WC2R 0NN |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MARK GRAFTON |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM |
| 23/03/1723 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 502423.69 |
| 28/02/1728 February 2017 | SOLVENCY STATEMENT DATED 14/12/16 |
| 28/02/1728 February 2017 | SHARE PREMIUM ACCOUNT BE REDUCED 14/12/2016 |
| 28/02/1728 February 2017 | STATEMENT BY DIRECTORS |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 502423.69 |
| 12/09/1612 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 502423.69 |
| 12/09/1612 September 2016 | SHARE PREM A/C REDUCED 28/06/2016 |
| 12/09/1612 September 2016 | SOLVENCY STATEMENT DATED 28/06/16 |
| 12/09/1612 September 2016 | STATEMENT BY DIRECTORS |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 16/02/1616 February 2016 | STATEMENT BY DIRECTORS |
| 16/02/1616 February 2016 | SOLVENCY STATEMENT DATED 23/12/15 |
| 16/02/1616 February 2016 | REDUCE SHARE PREM A/C 23/12/2015 |
| 16/02/1616 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 476423.69 |
| 15/02/1615 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL |
| 15/01/1615 January 2016 | SECOND FILING WITH MUD 20/12/11 FOR FORM AR01 |
| 15/01/1615 January 2016 | SECOND FILING WITH MUD 20/12/12 FOR FORM AR01 |
| 15/01/1615 January 2016 | SECOND FILING WITH MUD 20/12/13 FOR FORM AR01 |
| 24/11/1524 November 2015 | STATEMENT BY DIRECTORS |
| 24/11/1524 November 2015 | SOLVENCY STATEMENT DATED 05/08/15 |
| 24/11/1524 November 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 502423.69 |
| 24/11/1524 November 2015 | REDUCE ISSUED CAPITAL 05/08/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS MARIA SOUTHEY |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON ROSS |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 3RD FLOOR, 80 STRAND, LONDON, WC2R 0NN |
| 25/02/1425 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 545673.69 |
| 30/01/1430 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR JAN-PIETER LIPS |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 484348.97 |
| 11/04/1311 April 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 448339.36 |
| 11/04/1311 April 2013 | 14/09/12 STATEMENT OF CAPITAL GBP 92869.75 |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED AEROPLAN HOLDINGS UK II LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 7288.47 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON |
| 20/12/1020 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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