AIMIA HOLDINGS UK II LIMITED

Key Data

Status

Dissolved

Company No.

07474321

Incorporation date

20/12/2010

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2010)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2024

Application to strike the company off the register

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

19/12/2023

Resolutions

View PDF (3 pages)

19/12/2023

Statement by Directors

View PDF (1 pages)

19/12/2023

Solvency Statement dated 13/12/23

View PDF (1 pages)

19/12/2023

Statement of capital on 2023-12-19

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

06/10/2023

Director's details changed for Ms Emma Carys Price on 2023-10-01

View PDF (2 pages)

28/04/2023

Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26

View PDF (1 pages)

28/04/2023

Appointment of Ms Emma Carys Price as a director on 2023-04-26

View PDF (2 pages)

07/02/2023

Notification of Aimia Holdings Uk Limited as a person with significant control on 2023-01-24

View PDF (2 pages)

07/02/2023

Cessation of Aimia Inc as a person with significant control on 2023-01-24

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

17/10/2022

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

View PDF (1 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

14/02/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

23/07/2021

Statement of capital on 2021-07-23

View PDF (3 pages)

08/07/2021

Statement by Directors

View PDF (2 pages)

08/07/2021

Solvency Statement dated 28/06/21

View PDF (2 pages)

08/07/2021

Resolutions

View PDF (3 pages)

19/04/2021

Termination of appointment of Edouard Dong Vo-Quang as a director on 2021-03-31

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (5 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/11/2020

Statement by Directors

View PDF (2 pages)

23/11/2020

Statement of capital on 2020-11-23

View PDF (3 pages)

23/11/2020

Solvency Statement dated 16/11/20

View PDF (2 pages)

23/11/2020

Resolutions

View PDF (1 pages)

09/11/2020

Termination of appointment of Timothy David Collins as a director on 2020-06-18

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

01/11/2019

Registered office address changed from 5th Floor, 80 Strand London WC2R 0NN England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-11-01

View PDF (1 pages)

10/10/2019

Statement by Directors

View PDF (4 pages)

10/10/2019

Statement of capital on 2019-10-10

View PDF (3 pages)

10/10/2019

Solvency Statement dated 09/10/19

View PDF (4 pages)

10/10/2019

Resolutions

View PDF (1 pages)

16/07/2019

Termination of appointment of James Simon Boyes as a director on 2019-06-28

View PDF (1 pages)

16/07/2019

Appointment of Martin William Gordon Palmer as a director on 2019-06-28

View PDF (2 pages)

15/07/2019

Appointment of Mr Steven Leonard as a director on 2019-06-28

View PDF (2 pages)

15/07/2019

Appointment of Mr Jason Antony Reader as a director on 2019-06-28

View PDF (2 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

24/06/2019

Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

21/06/2019

Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

21/06/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-06-12

View PDF (2 pages)

21/06/2019

Termination of appointment of James Simon Boyes as a secretary on 2019-06-12

View PDF (1 pages)

07/06/2019

Notification of Aimia Inc as a person with significant control on 2017-01-01

View PDF (2 pages)

07/06/2019

Withdrawal of a person with significant control statement on 2019-06-07

View PDF (2 pages)

08/05/2019

Appointment of Mr Timothy David Collins as a director on 2019-05-03

View PDF (2 pages)

08/05/2019

Termination of appointment of Mark Grafton as a director on 2019-05-03

View PDF (1 pages)

29/04/2019

Statement by Directors

View PDF (2 pages)

29/04/2019

Statement of capital on 2019-04-29

View PDF (5 pages)

29/04/2019

Solvency Statement dated 29/04/19

View PDF (2 pages)

29/04/2019

Resolutions

View PDF (3 pages)

31/01/2019

Termination of appointment of Simon John Hawkes as a director on 2019-01-31

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/06/2018

Appointment of Mr James Simon Boyes as a secretary on 2018-06-15

View PDF (2 pages)

18/06/2018

Termination of appointment of Jonathan Ricky Levy as a director on 2018-06-15

View PDF (1 pages)

18/06/2018

Termination of appointment of Jonathan Ricky Levy as a secretary on 2018-06-15

View PDF (1 pages)

03/04/2018

Appointment of Mr James Simon Boyes as a director on 2018-03-29

View PDF (2 pages)

03/04/2018

Termination of appointment of Maria Southey as a director on 2018-03-29

View PDF (1 pages)

14/02/2018

Registered office address changed from 6th Floor 80 Strand London WC2R 0NN to 5th Floor, 80 Strand London WC2R 0NN on 2018-02-14

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/08/2017

Appointment of Mr Mark Grafton as a director on 2017-08-31

View PDF (2 pages)

31/08/2017

Termination of appointment of Tor Magne Lonnum as a director on 2017-08-31

View PDF (1 pages)

23/03/2017

Statement of capital on 2017-03-23

View PDF (3 pages)

28/02/2017

Statement by Directors

View PDF (4 pages)

28/02/2017

Solvency Statement dated 14/12/16

View PDF (4 pages)

28/02/2017

Resolutions

View PDF (2 pages)

07/02/2017

Termination of appointment of Jan-Pieter Lips as a director on 2017-01-31

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

14/09/2016

Statement of capital on 2016-09-14

View PDF (4 pages)

12/09/2016

Statement by Directors

View PDF (4 pages)

12/09/2016

Statement of capital on 2016-09-12

View PDF (3 pages)

12/09/2016

Solvency Statement dated 28/06/16

View PDF (3 pages)

12/09/2016

Resolutions

View PDF (2 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

24/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

05/05/2016

Appointment of Mr Tor Magne Lonnum as a director on 2016-05-02

View PDF (2 pages)

07/04/2016

Termination of appointment of David Leslie Adams as a director on 2016-03-31

View PDF (1 pages)

16/02/2016

Statement by Directors

View PDF (4 pages)

16/02/2016

Statement of capital on 2016-02-16

View PDF (4 pages)

16/02/2016

Solvency Statement dated 23/12/15

View PDF (4 pages)

16/02/2016

Resolutions

View PDF (1 pages)

15/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (8 pages)

03/02/2016

Appointment of Mr Edouard Dong Vo-Quang as a director on 2016-01-27

View PDF (2 pages)

03/02/2016

Termination of appointment of Mark Hounsell as a director on 2016-01-27

View PDF (1 pages)

15/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-12-20

View PDF (22 pages)

15/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-12-20

View PDF (22 pages)

15/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-12-20

View PDF (22 pages)

24/11/2015

Statement by Directors

View PDF (4 pages)

24/11/2015

Statement of capital on 2015-11-24

View PDF (4 pages)

24/11/2015

Solvency Statement dated 05/08/15

View PDF (4 pages)

24/11/2015

Resolutions

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/08/2015

Appointment of Mrs Maria Southey as a director on 2015-08-10

View PDF (2 pages)

10/08/2015

Termination of appointment of Mark David Grafton as a director on 2015-08-10

View PDF (1 pages)

12/02/2015

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/01/2015

Appointment of Mr Jonathan Ricky Levy as a secretary on 2014-12-16

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (9 pages)

06/01/2015

Termination of appointment of Jeremy Henderson-Ross as a director on 2014-12-16

View PDF (1 pages)

06/01/2015

Appointment of Mr Jonathan Ricky Levy as a director on 2014-12-16

View PDF (2 pages)

06/01/2015

Termination of appointment of Jeremy Henderson Ross as a secretary on 2014-12-16

View PDF (1 pages)

06/01/2015

Registered office address changed from , 3rd Floor, 80 Strand, London, WC2R 0NN to 6th Floor 80 Strand London WC2R 0NN on 2015-01-06

View PDF (1 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (4 pages)

30/01/2014

Appointment of Mr Jan-Pieter Lips as a director

View PDF (2 pages)

30/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (10 pages)

30/01/2014

Termination of appointment of David Johnston as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (5 pages)

11/04/2013

Statement of capital following an allotment of shares on 2012-12-14

View PDF (4 pages)

11/04/2013

Statement of capital following an allotment of shares on 2012-09-14

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (10 pages)

23/11/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/01/2012

Appointment of Mr Jeremy Henderson-Ross as a director

View PDF (2 pages)

19/01/2012

Certificate of change of name

View PDF (2 pages)

19/01/2012

Change of name notice

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (9 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

02/02/2011

Appointment of Mr Mark David Grafton as a director

View PDF (3 pages)

20/12/2010

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	12/06/2019 - Present	1668
Price, Emma Carys	Director	26/04/2023 - Present	41
Palmer, Martin William Gordon	Director	28/06/2019 - 26/04/2023	161
Mr James Simon Boyes	Director	29/03/2018 - 28/06/2019	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIMIA HOLDINGS UK II LIMITED

AIMIA HOLDINGS UK II LIMITED is an(a) Dissolved company incorporated on 20/12/2010 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIMIA HOLDINGS UK II LIMITED?

AIMIA HOLDINGS UK II LIMITED is currently Dissolved. It was registered on 20/12/2010 and dissolved on 30/04/2024.

Where is AIMIA HOLDINGS UK II LIMITED located?

AIMIA HOLDINGS UK II LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does AIMIA HOLDINGS UK II LIMITED do?

AIMIA HOLDINGS UK II LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIMIA HOLDINGS UK II LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.