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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST WEST ORIENTAL BREWING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOURSE DU VIN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANGLEMASTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BREWMAN GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KOGNITIV UK LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) STOCKPORT Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DREAMGAME LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
118 RANDOLPH AVENUE LIMITED LONDON Active DORMANT 74990 - Non-trading company
AIMIA SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CYCLADES ISLAND LIMITED GOSPORT Dissolved... 82990 - Other business support service activities n.e.c.
CG (IRLAM) MANAGEMENT COMPANY LIMITED CHORLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BARTON ARCADE NOMINEES (NO.1) LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BARTON ARCADE NOMINEES (NO.2) LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ANGLIA EGGS LIMITED DISS ENGLAND Active DORMANT 99999 - Dormant Company
AIMIA HOLDINGS UK II LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ADLP HOLDINGS LTD. LONDON Dissolved... DORMANT 70100 - Activities of head offices
BAYADERA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFIVANT SCIENCES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SONIC UK TOPCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PANGIAM UK LTD LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SONIC UK MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWAPCARD UK LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
HE2 NORTHAMPTON 1 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HE2 IPSWICH 1 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
NMI UK HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HE2 GOOLE 1 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
NF LIFE SCIENCES REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate