AIMIA HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIMIA HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIMIA HOLDINGS UK LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436883. The accounts status is FULL and accounts are next due on 30/09/2024.
AIMIA HOLDINGS UK LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436883. The accounts status is FULL and accounts are next due on 30/09/2024.
AIMIA HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AEROPLAN HOLDINGS UK LIMITED (until 25/01/2012)
AEROPLAN HOLDINGS UK LIMITED (until 25/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2019-06-12 | CURRENT | ||
EMMA CARYS PRICE | Aug 1993 | British | Director | 2023-04-26 | CURRENT |
MR STEVEN LEONARD | Nov 1962 | Canadian | Director | 2019-06-28 | CURRENT |
MR JASON ANTONY READER | Aug 1972 | British | Director | 2019-06-28 | CURRENT |
MR JEREMY HENDERSON-ROSS | Apr 1977 | British | Director | 2011-12-22 UNTIL 2014-12-16 | RESIGNED |
MR JONATHAN RICKY LEVY | Secretary | 2014-12-16 UNTIL 2018-06-15 | RESIGNED | ||
MR JAMES SIMON BOYES | Secretary | 2018-06-15 UNTIL 2019-06-12 | RESIGNED | ||
MARTIN BRIGGS | British | Secretary | 2007-12-20 UNTIL 2008-04-30 | RESIGNED | |
JEREMY HENDERSON ROSS | British | Secretary | 2008-04-30 UNTIL 2014-12-16 | RESIGNED | |
MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2007-11-26 UNTIL 2007-12-20 | RESIGNED | |
MR TOR MAGNE LONNUM | Dec 1967 | Norwegian | Director | 2016-05-02 UNTIL 2017-08-31 | RESIGNED |
MR MARK HOUNSELL | Dec 1969 | Canadian | Director | 2011-12-22 UNTIL 2016-01-27 | RESIGNED |
MR DAVID WILLIAM JOHNSTON | Dec 1967 | British | Director | 2010-03-16 UNTIL 2013-05-10 | RESIGNED |
MR JONATHAN RICKY LEVY | Dec 1979 | British | Director | 2014-12-16 UNTIL 2018-06-15 | RESIGNED |
MR JAN-PIETER LIPS | Jan 1970 | Dutch | Director | 2013-05-10 UNTIL 2017-01-31 | RESIGNED |
MR EDOUARD DONG VO-QUANG | Jan 1973 | Canadian | Director | 2016-01-27 UNTIL 2021-03-31 | RESIGNED |
ALEX MOORHEAD | May 1968 | United States | Director | 2008-04-18 UNTIL 2008-12-08 | RESIGNED |
BRIAN JAMES SINCLAIR | Aug 1970 | Canadian | Director | 2008-04-18 UNTIL 2009-03-25 | RESIGNED |
MRS MARIA SOUTHEY | Sep 1972 | British | Director | 2015-08-10 UNTIL 2018-03-29 | RESIGNED |
MR JEREMY HENDERSON-ROSS | Apr 1977 | British | Director | 2009-07-03 UNTIL 2010-03-16 | RESIGNED |
MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2019-06-28 UNTIL 2023-04-26 | RESIGNED |
MR MARK GRAFTON | Jan 1975 | British | Director | 2017-08-31 UNTIL 2019-05-03 | RESIGNED |
MR SIMON JOHN HAWKES | Dec 1960 | British | Director | 2009-03-25 UNTIL 2019-01-31 | RESIGNED |
MR MARK DAVID GRAFTON | Jan 1975 | British | Director | 2008-12-08 UNTIL 2015-08-10 | RESIGNED |
MR TIMOTHY DAVID COLLINS | Aug 1974 | British | Director | 2019-05-03 UNTIL 2020-06-18 | RESIGNED |
TONY BUFFIN | Nov 1971 | British | Director | 2008-04-18 UNTIL 2009-07-03 | RESIGNED |
MR JAMES SIMON BOYES | Oct 1979 | British | Director | 2018-03-29 UNTIL 2019-06-28 | RESIGNED |
RUPERT DUCHESNE DUCHESNE | Sep 1959 | Canadian | Director | 2007-11-29 UNTIL 2011-12-22 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2007-11-26 UNTIL 2007-11-29 | RESIGNED |
MR DAVID LESLIE ADAMS | Jun 1956 | Canadian | Director | 2007-11-29 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aimia Inc | 2017-01-01 | Montreal Qc | Ownership of shares 75 to 100 percent |