AIMIA SERVICES UK LIMITED

Key Data

Status

Active

Company No.

05402974

Incorporation date

24/03/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

31/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

25/09/2025

Appointment of Mr Rhys Drennan Summerton as a director on 2025-09-12

View PDF (2 pages)

25/09/2025

Termination of appointment of Emma Carys Price as a director on 2025-09-12

View PDF (1 pages)

25/09/2025

Termination of appointment of Jason Antony Reader as a director on 2025-09-12

View PDF (1 pages)

25/09/2025

Termination of appointment of Steven Leonard as a director on 2025-09-12

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

17/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

07/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

06/10/2023

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

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (5 pages)

28/04/2023

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

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)

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)

17/10/2022

Change of details for Aimia Holdings Uk Limited as a person with significant control on 2022-10-17

View PDF (2 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (4 pages)

25/07/2022

Resolutions

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

08/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

08/06/2021

Change of details for Aimia Holdings Uk Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

19/04/2021

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

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/11/2020

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

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-05-25 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)

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 Jason Antony Reader 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)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (21 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)

05/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

08/05/2019

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

View PDF (1 pages)

08/05/2019

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

View PDF (2 pages)

31/01/2019

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

View PDF (1 pages)

18/01/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

18/01/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

18/01/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 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 secretary on 2018-06-15

View PDF (1 pages)

18/06/2018

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

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

07/06/2018

Change of details for Aimia Holdings Uk Limted as a person with significant control on 2018-06-07

View PDF (2 pages)

17/04/2018

Notification of Aimia Holdings Uk Limted as a person with significant control on 2018-01-30

View PDF (4 pages)

17/04/2018

Cessation of Aimia Emea Limited as a person with significant control on 2018-01-30

View PDF (3 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)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (20 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)

08/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

07/02/2017

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

View PDF (1 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/06/2016

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

View PDF (6 pages)

10/05/2016

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)

01/02/2016

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

View PDF (2 pages)

01/02/2016

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

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)

04/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

04/06/2015

Director's details changed for Mr Mark David Grafton on 2015-01-07

View PDF (2 pages)

13/01/2015

Second filing of AP01 previously delivered to Companies House

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06/01/2015

Appointment of Mr Jonathan Ricky Levy as a secretary on 2014-11-16

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

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

View PDF (3 pages)

06/01/2015

Registered office address changed from 80 Strand Third Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 2015-01-06

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06/01/2015

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

View PDF (1 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (8 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

13/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (8 pages)

06/06/2013

Appointment of Mr Jan-Pieter Lips as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of David Johnston as a director

View PDF (1 pages)

23/11/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

25/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (8 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (20 pages)

02/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (8 pages)

20/01/2012

Appointment of Mr Mark Hounsell as a director

View PDF (2 pages)

20/01/2012

Appointment of Mr Jeremy Henderson-Ross as a director

View PDF (2 pages)

20/01/2012

Termination of appointment of Rupert Duchesne as a director

View PDF (1 pages)

22/12/2011

Certificate of change of name

View PDF (3 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

31/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

31/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

16/03/2010

Termination of appointment of Jeremy Henderson-Ross as a director

View PDF (1 pages)

16/03/2010

Appointment of Mr David Johnston as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/07/2009

Director appointed mr jeremy henderson-ross

View PDF (1 pages)

10/07/2009

Appointment terminated director tony buffin

View PDF (1 pages)

29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (22 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

09/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed mr simon hawkes

View PDF (1 pages)

06/04/2009

Appointment terminated director brian sinclair

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09/12/2008

Appointment terminated director alex moorhead

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09/12/2008

Director appointed mr mark david grafton

View PDF (2 pages)

27/08/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

09/07/2008

Director's change of particulars / rupert duchesne / 07/07/2008

View PDF (1 pages)

18/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

28/03/2008

Appointment terminated secretary martin briggs

View PDF (1 pages)

28/03/2008

Secretary appointed mr jeremy henderson-ross

View PDF (1 pages)

18/03/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

07/01/2008

Auditor's resignation

View PDF (2 pages)

07/01/2008

Resolutions

View PDF (10 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Particulars of mortgage/charge

View PDF (17 pages)

06/01/2008

Particulars of mortgage/charge

View PDF (17 pages)

31/12/2007

Resolutions

View PDF (4 pages)

31/12/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

31/12/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

31/12/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

28/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/06/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

27/03/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

18/08/2006

Resolutions

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18/08/2006

Resolutions

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18/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

27/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

16/08/2005

Resolutions

View PDF (30 pages)

16/08/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

16/08/2005

Registered office changed on 16/08/05 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Certificate of change of name

View PDF (2 pages)

24/03/2005

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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 - 12/09/2025	41
Palmer, Martin William Gordon	Director	28/06/2019 - 26/04/2023	161
Reader, Jason Antony	Director	28/06/2019 - 12/09/2025	135
Mr James Simon Boyes	Director	29/03/2018 - 28/06/2019	8

Persons with Significant Control

No PSC data available.

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Description

About AIMIA SERVICES UK LIMITED

AIMIA SERVICES UK LIMITED is an(a) Active company incorporated on 24/03/2005 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 SERVICES UK LIMITED?

AIMIA SERVICES UK LIMITED is currently Active. It was registered on 24/03/2005 .

Where is AIMIA SERVICES UK LIMITED located?

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

What does AIMIA SERVICES UK LIMITED do?

AIMIA SERVICES UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIMIA SERVICES UK LIMITED?

The latest filing was on 31/03/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.