AIMIA HOLDINGS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 New | Confirmation statement made on 2025-05-25 with updates |
| 24/09/2424 September 2024 | Statement of capital on 2024-09-24 |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | |
| 17/08/2417 August 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 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 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-25 with updates |
| 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 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Statement of capital on 2023-04-25 |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Statement of capital on 2022-12-13 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 13/12/2213 December 2022 | |
| 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 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | Statement of capital on 2022-04-05 |
| 05/04/225 April 2022 | |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 22/06/2022 June 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 3154036.29 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 5TH FLOOR, 80 STRAND LONDON WC2R 0NN ENGLAND |
| 10/10/1910 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 3154036.28 |
| 10/10/1910 October 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 09/10/2019 |
| 10/10/1910 October 2019 | SOLVENCY STATEMENT DATED 09/10/19 |
| 10/10/1910 October 2019 | STATEMENT BY DIRECTORS |
| 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 JASON ANTONY READER |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR STEVEN LEONARD |
| 10/07/1910 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 | APPOINTMENT TERMINATED, SECRETARY JAMES BOYES |
| 21/06/1921 June 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 07/06/197 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2019 |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMIA INC |
| 05/06/195 June 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 3154036.28 |
| 31/05/1931 May 2019 | SECOND FILED SH01 - 09/12/14 STATEMENT OF CAPITAL GBP 2462260.70 |
| 30/05/1930 May 2019 | SECOND FILED SH01 - 29/08/18 STATEMENT OF CAPITAL GBP 2990243.18 |
| 30/05/1930 May 2019 | SECOND FILED SH01 - 15/12/16 STATEMENT OF CAPITAL GBP 2592361.55 |
| 30/05/1930 May 2019 | SECOND FILED SH01 - 01/03/17 STATEMENT OF CAPITAL GBP 2947243.18 |
| 30/05/1930 May 2019 | SECOND FILED SH01 - 16/03/16 STATEMENT OF CAPITAL GBP 2564861.55 |
| 30/05/1930 May 2019 | SECOND FILED SH01 - 23/12/15 STATEMENT OF CAPITAL GBP 2537260.70 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/10/188 October 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 3002628.31 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MR JAMES SIMON BOYES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 07/06/187 June 2018 | 01/03/17 STATEMENT OF CAPITAL GBP 2959628.31 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JAMES SIMON BOYES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 6TH FLOOR 80 STRAND LONDON WC2R 0NN |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MARK GRAFTON |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 2604746.68 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS |
| 12/09/1612 September 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 2577246.68 |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 16/02/1616 February 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 2549645.83 |
| 03/02/163 February 2016 | SECOND FILING WITH MUD 26/11/13 FOR FORM AR01 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL |
| 03/02/163 February 2016 | SECOND FILING WITH MUD 26/11/12 FOR FORM AR01 |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1621 January 2016 | SECOND FILING FOR FORM SH01 |
| 18/01/1618 January 2016 | 09/12/14 STATEMENT OF CAPITAL GBP 2474645.83 |
| 15/01/1615 January 2016 | SECOND FILING FOR FORM SH01 |
| 14/01/1614 January 2016 | SECOND FILING FOR FORM SH01 |
| 14/01/1614 January 2016 | SECOND FILING FOR FORM SH01 |
| 14/01/1614 January 2016 | SECOND FILING FOR FORM SH01 |
| 14/01/1614 January 2016 | SECOND FILING FOR FORM SH01 |
| 14/01/1614 January 2016 | SECOND FILING FOR FORM SH01 |
| 14/01/1614 January 2016 | SECOND FILING FOR FORM SH01 |
| 14/01/1614 January 2016 | SECOND FILING FOR FORM SH01 |
| 14/01/1614 January 2016 | SECOND FILING FOR FORM SH01 |
| 17/12/1517 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | RATIFIY ALLOTMENTS 05/10/2015 |
| 24/11/1524 November 2015 | 27/01/12 STATEMENT OF CAPITAL GBP 1628951.41 |
| 24/11/1524 November 2015 | 21/10/13 STATEMENT OF CAPITAL GBP 2144645.83 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS MARIA SOUTHEY |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 3RD FLOOR 80 STRAND, LONDON, WC2R 0NN |
| 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 |
| 18/12/1418 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | SECOND FILING FOR FORM SH01 |
| 27/03/1427 March 2014 | 17/07/13 STATEMENT OF CAPITAL GBP 2353223.55 |
| 06/01/146 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR JAN-PIETER LIPS |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 09/05/139 May 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 2353223.55 |
| 11/04/1311 April 2013 | 14/09/12 STATEMENT OF CAPITAL GBP 2243202.62 |
| 11/04/1311 April 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 2334690.52 |
| 04/01/134 January 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 2243182.61 |
| 27/12/1227 December 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 2064182.61 |
| 21/12/1221 December 2012 | SECOND FILING FOR FORM SH01 |
| 12/12/1212 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1212 October 2012 | ARTICLES OF ASSOCIATION |
| 11/10/1211 October 2012 | ALTER ARTICLES 18/09/2012 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/01/1225 January 2012 | COMPANY NAME CHANGED AEROPLAN HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 25/01/12 |
| 24/01/1224 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1910454.43 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MARK HOUNSELL |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 19/01/1219 January 2012 | CHANGE OF NAME 16/12/2011 |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1116 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY HENDERSON ROSS / 16/12/2011 |
| 23/09/1123 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 1317945.33 |
| 26/08/1126 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 1174134.98 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 06/01/106 January 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 1031941.93 |
| 21/12/0921 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HENDERSON-ROSS / 02/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE ADAMS / 02/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE DUCHESNE / 02/10/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR TONY BUFFIN |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR SIMON HAWKES |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008 |
| 27/05/0827 May 2008 | CERTIFICATE ON REDUCTION OF SHARE CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT |
| 27/05/0827 May 2008 | ORDER OF COURT ON REDUCTION OF SHARE CAPITAL AND CANACELLATION OF SHARE PREMIUM ACCOUNT. |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED TONY BUFFIN |
| 07/05/087 May 2008 | SECRETARY APPOINTED JEREMY HENDERSON ROSS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED BRIAN JAMES SINCLAIR |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ALEX MOORHEAD |
| 30/04/0830 April 2008 | CANCEL SHARE PREM ACCOUNT 25/04/2008 |
| 06/01/086 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/086 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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