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Company Information for

AIMIA HOLDINGS UK LIMITED

7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
06436883
Private Limited Company
Active

Company Overview

About Aimia Holdings Uk Ltd
AIMIA HOLDINGS UK LIMITED was founded on 2007-11-26 and has its registered office in London. The organisation's status is listed as "Active". Aimia Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIMIA HOLDINGS UK LIMITED
 
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in WC2R
 
Previous Names
AEROPLAN HOLDINGS UK LIMITED25/01/2012
Filing Information
Company Number 06436883
Company ID Number 06436883
Date formed 2007-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 16:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMIA HOLDINGS UK LIMITED
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Companies with same name AIMIA HOLDINGS UK LIMITED
The following companies were found which have the same name as AIMIA HOLDINGS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIMIA HOLDINGS UK II LIMITED 7th Floor 50 Broadway 50 BROADWAY London SW1H 0DB Active - Proposal to Strike off Company formed on the 2010-12-20

Company Officers of AIMIA HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES SIMON BOYES
 Company Secretary 2018-06-15
JAMES SIMON BOYES
 Director 2018-03-29
MARK GRAFTON
 Director 2017-08-31
SIMON JOHN HAWKES
 Director 2009-03-25
EDOUARD DONG VO-QUANG
 Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICKY LEVY
 Company Secretary 2014-12-16 2018-06-15
JONATHAN RICKY LEVY
 Director 2014-12-16 2018-06-15
MARIA SOUTHEY
 Director 2015-08-10 2018-03-29
TOR MAGNE LONNUM
 Director 2016-05-02 2017-08-31
JAN-PIETER LIPS
 Director 2013-05-10 2017-01-31
DAVID LESLIE ADAMS
 Director 2007-11-29 2016-03-31
MARK HOUNSELL
 Director 2011-12-22 2016-01-27
MARK DAVID GRAFTON
 Director 2008-12-08 2015-08-10
JEREMY HENDERSON ROSS
 Company Secretary 2008-04-30 2014-12-16
JEREMY HENDERSON-ROSS
 Director 2011-12-22 2014-12-16
DAVID WILLIAMS JOHNSTON
 Director 2010-03-16 2013-05-10
RUPERT DUCHESNE DUCHESNE
 Director 2007-11-29 2011-12-22
JEREMY HENDERSON-ROSS
 Director 2009-07-03 2010-03-16
TONY BUFFIN
 Director 2008-04-18 2009-07-03
BRIAN JAMES SINCLAIR
 Director 2008-04-18 2009-03-25
ALEX MOORHEAD
 Director 2008-04-18 2008-12-08
MARTIN BRIGGS
 Company Secretary 2007-12-20 2008-04-30
MARTIN ROBERT HENDERSON
 Nominated Secretary 2007-11-26 2007-12-20
BIBI RAHIMA ALLY
 Director 2007-11-26 2007-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SIMON BOYES AIMIA LOYALTY ANALYTICS UK LIMITED Director 2018-03-29 CURRENT 2007-02-14 Active
JAMES SIMON BOYES KOGNITIV EUROPE HOLDINGS LTD Director 2018-03-29 CURRENT 2009-11-24 Active
JAMES SIMON BOYES KOGNITIV UK LTD Director 2018-03-29 CURRENT 1960-02-04 Active
JAMES SIMON BOYES AIMIA SERVICES UK LIMITED Director 2018-03-29 CURRENT 2005-03-24 Active
JAMES SIMON BOYES AIMIA HOLDINGS UK II LIMITED Director 2018-03-29 CURRENT 2010-12-20 Active - Proposal to Strike off
MARK GRAFTON AIMIA LOYALTY ANALYTICS UK LIMITED Director 2017-08-31 CURRENT 2007-02-14 Active
MARK GRAFTON KOGNITIV EUROPE HOLDINGS LTD Director 2017-08-31 CURRENT 2009-11-24 Active
MARK GRAFTON ZED INC LTD. Director 2017-08-31 CURRENT 2011-07-15 Liquidation
MARK GRAFTON KOGNITIV UK LTD Director 2017-08-31 CURRENT 1960-02-04 Active
MARK GRAFTON AIMIA SERVICES UK LIMITED Director 2017-08-31 CURRENT 2005-03-24 Active
MARK GRAFTON AIMIA HOLDINGS UK II LIMITED Director 2017-08-31 CURRENT 2010-12-20 Active - Proposal to Strike off
SIMON JOHN HAWKES ZED INC LTD. Director 2014-12-11 CURRENT 2011-07-15 Liquidation
SIMON JOHN HAWKES KOGNITIV EUROPE HOLDINGS LTD Director 2011-12-22 CURRENT 2009-11-24 Active
SIMON JOHN HAWKES KOGNITIV UK LTD Director 2011-12-22 CURRENT 1960-02-04 Active
SIMON JOHN HAWKES AIMIA HOLDINGS UK II LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active - Proposal to Strike off
SIMON JOHN HAWKES AIMIA LOYALTY ANALYTICS UK LIMITED Director 2009-03-25 CURRENT 2007-02-14 Active
SIMON JOHN HAWKES AIMIA SERVICES UK LIMITED Director 2009-03-25 CURRENT 2005-03-24 Active
SIMON JOHN HAWKES ROYAL ARTILLERY MUSEUM Director 1999-04-22 CURRENT 1990-02-20 Active
EDOUARD DONG VO-QUANG AIMIA LOYALTY ANALYTICS UK LIMITED Director 2016-01-27 CURRENT 2007-02-14 Active
EDOUARD DONG VO-QUANG KOGNITIV EUROPE HOLDINGS LTD Director 2016-01-27 CURRENT 2009-11-24 Active
EDOUARD DONG VO-QUANG ZED INC LTD. Director 2016-01-27 CURRENT 2011-07-15 Liquidation
EDOUARD DONG VO-QUANG KOGNITIV UK LTD Director 2016-01-27 CURRENT 1960-02-04 Active
EDOUARD DONG VO-QUANG AIMIA SERVICES UK LIMITED Director 2016-01-27 CURRENT 2005-03-24 Active
EDOUARD DONG VO-QUANG AIMIA HOLDINGS UK II LIMITED Director 2016-01-27 CURRENT 2010-12-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-06Director's details changed for Ms Emma Carys Price on 2023-10-01
2023-07-06CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-04-28DIRECTOR APPOINTED MS EMMA CARYS PRICE
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER
2023-04-25Resolutions passed:<ul><li>Resolution Reduce share prem a/c 24/04/2023</ul>
2023-04-25Solvency Statement dated 24/04/23
2023-04-25Statement by Directors
2023-04-25Statement of capital on GBP 3,155,037.29
2022-12-1312/12/22 STATEMENT OF CAPITAL GBP 3155037.29
2022-12-13Resolutions passed:<ul><li>Resolution Cancelling share premium account 12/12/2022</ul>
2022-12-13Statement by Directors
2022-12-13Solvency Statement dated 12/12/22
2022-12-13Statement of capital on GBP 3,155,037.29
2022-12-13SH19Statement of capital on 2022-12-13 GBP 3,155,037.29
2022-12-13CAP-SSSolvency Statement dated 12/12/22
2022-12-13SH20Statement by Directors
2022-12-13RES13Resolutions passed:
  • Cancelling share premium account 12/12/2022
2022-12-13SH0112/12/22 STATEMENT OF CAPITAL GBP 3155037.29
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-04-05SH20Statement by Directors
2022-04-05SH19Statement of capital on 2022-04-05 GBP 3,155,036.29
2022-04-05CAP-SSSolvency Statement dated 28/03/22
2022-04-05RES13Resolutions passed:
  • Reduce share prem a/c 28/03/2022
2021-12-06SH20Statement by Directors
2021-12-06SH19Statement of capital on 2021-12-06 GBP 3,155,036.29
2021-12-06CAP-SSSolvency Statement dated 25/11/21
2021-12-06RES13Resolutions passed:
  • Reduce share prem a/c 25/11/2021
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR EDOUARD DONG VO-QUANG
2021-01-12SH0131/12/20 STATEMENT OF CAPITAL GBP 3155036.29
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID COLLINS
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-22SH0127/05/20 STATEMENT OF CAPITAL GBP 3154036.29
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 5th Floor, 80 Strand London WC2R 0NN England
2019-10-10SH20Statement by Directors
2019-10-10SH19Statement of capital on 2019-10-10 GBP 3,154,036.28
2019-10-10CAP-SSSolvency Statement dated 09/10/19
2019-10-10RES13Resolutions passed:
  • Reduction of the share premium account 09/10/2019
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON BOYES
2019-07-16AP01DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER
2019-07-15AP01DIRECTOR APPOINTED MR STEVEN LEONARD
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24AD03Registers moved to registered inspection location of First Floor Templeback 10 Temple Back Bristol BS1 6FL
2019-06-21AD02Register inspection address changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
2019-06-21AP04Appointment of Vistra Cosec Limited as company secretary on 2019-06-12
2019-06-21TM02Termination of appointment of James Simon Boyes on 2019-06-12
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-06-07PSC02Notification of Aimia Inc as a person with significant control on 2017-01-01
2019-06-07PSC09Withdrawal of a person with significant control statement on 2019-06-07
2019-06-05SH0129/04/19 STATEMENT OF CAPITAL GBP 3154036.28
2019-05-31RP04SH01Second filing of capital allotment of shares GBP2,462,260.70
2019-05-30RP04SH01Second filing of capital allotment of shares GBP2,592,361.55
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON
2019-05-08AP01DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAWKES
2019-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-10-08SH0129/08/18 STATEMENT OF CAPITAL GBP 3002628.31
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICKY LEVY
2018-06-18AP03Appointment of Mr James Simon Boyes as company secretary on 2018-06-15
2018-06-18TM02Termination of appointment of Jonathan Ricky Levy on 2018-06-15
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 2959628.31
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-07SH0101/03/17 STATEMENT OF CAPITAL GBP 2959628.31
2018-04-03AP01DIRECTOR APPOINTED MR JAMES SIMON BOYES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 6th Floor 80 Strand London WC2R 0NN
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31AP01DIRECTOR APPOINTED MR MARK GRAFTON
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TOR MAGNE LONNUM
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2604746.68
2017-03-13SH0115/12/16 STATEMENT OF CAPITAL GBP 2604746.68
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS
2016-09-12SH0116/03/16 STATEMENT OF CAPITAL GBP 2577246.68
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2549645.83
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2549645.83
2016-06-06AR0125/05/16 FULL LIST
2016-06-06AR0125/05/16 FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR TOR MAGNE LONNUM
2016-05-10AP01DIRECTOR APPOINTED MR TOR MAGNE LONNUM
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE ADAMS
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2549645.83
2016-02-16SH0123/12/15 STATEMENT OF CAPITAL GBP 2549645.83
2016-02-03AP01DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL
2016-02-03RP04SECOND FILING WITH MUD 26/11/13 FOR FORM AR01
2016-02-03RP04SECOND FILING WITH MUD 26/11/12 FOR FORM AR01
2016-02-03ANNOTATIONClarification
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-21ANNOTATIONClarification
2016-01-21RP04SECOND FILING FOR FORM SH01
2016-01-18SH0109/12/14 STATEMENT OF CAPITAL GBP 2474645.83
2016-01-15ANNOTATIONClarification
2016-01-15RP04SECOND FILING FOR FORM SH01
2016-01-14ANNOTATIONClarification
2016-01-14RP04SECOND FILING FOR FORM SH01
2016-01-14RP04SECOND FILING FOR FORM SH01
2016-01-14RP04SECOND FILING FOR FORM SH01
2016-01-14RP04SECOND FILING FOR FORM SH01
2016-01-14RP04SECOND FILING FOR FORM SH01
2016-01-14RP04SECOND FILING FOR FORM SH01
2016-01-14RP04SECOND FILING FOR FORM SH01
2016-01-14RP04SECOND FILING FOR FORM SH01
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2474645.83
2015-12-17AR0126/11/15 FULL LIST
2015-11-24SH0127/01/12 STATEMENT OF CAPITAL GBP 1628951.41
2015-11-24SH0121/10/13 STATEMENT OF CAPITAL GBP 2144645.83
2015-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-24RES13RATIFIY ALLOTMENTS 05/10/2015
2015-08-10AP01DIRECTOR APPOINTED MRS MARIA SOUTHEY
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON
2015-01-06AP03SECRETARY APPOINTED MR JONATHAN RICKY LEVY
2015-01-06AP01DIRECTOR APPOINTED MR JONATHAN RICKY LEVY
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 3RD FLOOR 80 STRAND LONDON WC2R 0NN
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON ROSS
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 3RD FLOOR 80 STRAND, LONDON, WC2R 0NN
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2432260.7
2014-12-18AR0126/11/14 FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08RP04SECOND FILING FOR FORM SH01
2014-04-08ANNOTATIONClarification
2014-03-27SH0117/07/13 STATEMENT OF CAPITAL GBP 2353223.55
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2432260.7
2014-01-06AR0126/11/13 FULL LIST
2014-01-06AR0126/11/13 FULL LIST
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AP01DIRECTOR APPOINTED MR JAN-PIETER LIPS
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
2013-05-09SH0103/04/13 STATEMENT OF CAPITAL GBP 2353223.55
2013-05-09SH0103/04/13 STATEMENT OF CAPITAL GBP 2353223.55
2013-04-11SH0114/12/12 STATEMENT OF CAPITAL GBP 2334690.52
2013-04-11SH0114/09/12 STATEMENT OF CAPITAL GBP 2243202.62
2013-04-11SH0114/12/12 STATEMENT OF CAPITAL GBP 2334690.52
2013-01-18ANNOTATIONReplaced
2013-01-04SH0106/12/12 STATEMENT OF CAPITAL GBP 2243182.61
2013-01-04SH0106/12/12 STATEMENT OF CAPITAL GBP 2243182.61
2012-12-27SH0118/09/12 STATEMENT OF CAPITAL GBP 2064182.61
2012-12-27SH0118/09/12 STATEMENT OF CAPITAL GBP 2064182.61
2012-12-21ANNOTATIONClarification
2012-12-21RP04SECOND FILING FOR FORM SH01
2012-12-12AR0126/11/12 FULL LIST
2012-12-12AR0126/11/12 FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-12MEM/ARTSARTICLES OF ASSOCIATION
2012-10-11RES01ALTER ARTICLES 18/09/2012
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-25RES15CHANGE OF NAME 16/12/2011
2012-01-25CERTNMCOMPANY NAME CHANGED AEROPLAN HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 25/01/12
2012-01-24SH0116/12/11 STATEMENT OF CAPITAL GBP 1910454.43
2012-01-23AP01DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS
2012-01-23AP01DIRECTOR APPOINTED MR MARK HOUNSELL
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE
2012-01-19RES15CHANGE OF NAME 16/12/2011
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-16AR0126/11/11 FULL LIST
2011-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY HENDERSON ROSS / 16/12/2011
2011-09-23SH0108/09/11 STATEMENT OF CAPITAL GBP 1317945.33
2011-09-23SH0108/09/11 STATEMENT OF CAPITAL GBP 1317945.33
2011-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-12-14AR0126/11/10 FULL LIST
2010-09-27SH0113/09/10 STATEMENT OF CAPITAL GBP 1174134.98
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-03-16AP01DIRECTOR APPOINTED MR DAVID JOHNSTON
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS
2010-01-06SH0107/12/09 STATEMENT OF CAPITAL GBP 1031941.93
2009-12-21AR0126/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HENDERSON-ROSS / 02/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE DUCHESNE / 02/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE ADAMS / 02/10/2009
2009-07-10288aDIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR TONY BUFFIN
2009-06-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-06288aDIRECTOR APPOINTED MR SIMON HAWKES
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD
2008-12-09288aDIRECTOR APPOINTED MR MARK DAVID GRAFTON
2008-12-04363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008
2008-05-27MISCCERTIFICATE ON REDUCTION OF SHARE CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT
2008-05-27MISCORDER OF COURT ON REDUCTION OF SHARE CAPITAL AND CANACELLATION OF SHARE PREMIUM ACCOUNT.
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS
2008-05-07288aSECRETARY APPOINTED JEREMY HENDERSON ROSS
2008-05-07288aDIRECTOR APPOINTED BRIAN JAMES SINCLAIR
2008-05-07288aDIRECTOR APPOINTED TONY BUFFIN
2008-05-07288aDIRECTOR APPOINTED ALEX MOORHEAD
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD
2008-04-30RES13CANCEL SHARE PREM ACCOUNT 25/04/2008
2008-01-06395PARTICULARS OF MORTGAGE/CHARGE
2008-01-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIMIA HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIMIA HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATORY SECURITY AGREEMENT 2012-04-25 Outstanding ROYAL BANK OF CANADA (AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
DEBENTURE 2009-06-25 Outstanding ROYAL BANK OF CANADA
DEBENTURE 2009-05-08 Outstanding CIBC MELLON TRUST COMPANY
AGREEMENT AND DEED OF PLEDGE OF SHARES WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-07-29 Satisfied ROYAL BANK OF CANADA
DEBENTURE 2007-12-20 Satisfied ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS
DEBENTURE 2007-12-20 Satisfied ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIMIA HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of AIMIA HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIMIA HOLDINGS UK LIMITED
Trademarks
We have not found any records of AIMIA HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIMIA HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AIMIA HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMIA HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIMIA HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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