AIMIA HOLDINGS UK LIMITED
Company number 06436883 · Monitor this company
Executive summary
AIMIA Holdings UK Limited presents a mixed risk profile. The company benefits from a 17-year operating history, current regulatory compliance, and the backing of a publicly traded Canadian parent (Aimia Inc.). However, the simultaneous resignation of three directors in September 2025 and the company's minimal £3 share capital raise meaningful concerns about governance stability and financial resilience. The absence of financial data in this dataset significantly limits solvency and liquidity assessment; obtaining the full filed accounts is essential before making any investment commitment.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-11-26
- Registered office
- 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
- Postcode
- SW1H 0DB
- Capital
- 3 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-25
- Next due by
- 2027-06-08
Nature of business (SIC)
- 63990 Other information service activities not elsewhere classified
Officers 4 current · 27 resigned
Group structure 2 subsidiaries
Controlled by Aimia Inc (996710-9) — since 2017-01-01
-
AIMIA HOLDINGS UK II LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AEROPLAN HOLDINGS UK LIMITED | 2012-01-25 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 5TH FLOOR, 80 STRAND, LONDON, WC2R 0NN, ENGLAND | 2019-11-01 |
| 6TH FLOOR 80 STRAND, LONDON, WC2R 0NN | 2018-02-14 |
| 3RD FLOOR 80 STRAND, LONDON, WC2R 0NN | 2015-01-06 |
| 3RD FLOOR 80 STRAND, LONDON, WC2R 0NN | 2015-01-06 |
| 10 NORWICH STREET, LONDON, EC4A 1BD | 2008-05-07 |
| GISTERED OFFICE CHANGED ON 07/05/2008 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD | 2008-05-07 |
Among its peers
Among the oldest 25%
of 378 similar companies in SW, trading since 2007
The class of 2007
29%
of the 779 companies in this sector incorporated in 2007 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.