Active - Proposal to Strike off
Company Information for AIMIA HOLDINGS UK II LIMITED
7th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,
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Company Registration Number
07474321
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AIMIA HOLDINGS UK II LIMITED | ||
Legal Registered Office | ||
7th Floor 50 Broadway 50 BROADWAY London SW1H 0DB Other companies in WC2R | ||
Previous Names | ||
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Company Number | 07474321 | |
---|---|---|
Company ID Number | 07474321 | |
Date formed | 2010-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-24 05:51:25 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES SIMON BOYES |
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JAMES SIMON BOYES |
||
MARK GRAFTON |
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SIMON JOHN HAWKES |
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EDOUARD DONG VO-QUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RICKY LEVY |
Company Secretary | ||
JONATHAN RICKY LEVY |
Director | ||
MARIA SOUTHEY |
Director | ||
TOR MAGNE LONNUM |
Director | ||
JAN-PIETER LIPS |
Director | ||
DAVID LESLIE ADAMS |
Director | ||
MARK HOUNSELL |
Director | ||
MARK DAVID GRAFTON |
Director | ||
JEREMY HENDERSON ROSS |
Company Secretary | ||
JEREMY HENDERSON-ROSS |
Director | ||
DAVID WILLIAMS JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMIA LOYALTY ANALYTICS UK LIMITED | Director | 2018-03-29 | CURRENT | 2007-02-14 | Active | |
AIMIA HOLDINGS UK LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-26 | Active | |
KOGNITIV EUROPE HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2009-11-24 | Active | |
KOGNITIV UK LTD | Director | 2018-03-29 | CURRENT | 1960-02-04 | Active | |
AIMIA SERVICES UK LIMITED | Director | 2018-03-29 | CURRENT | 2005-03-24 | Active | |
AIMIA LOYALTY ANALYTICS UK LIMITED | Director | 2017-08-31 | CURRENT | 2007-02-14 | Active | |
AIMIA HOLDINGS UK LIMITED | Director | 2017-08-31 | CURRENT | 2007-11-26 | Active | |
KOGNITIV EUROPE HOLDINGS LTD | Director | 2017-08-31 | CURRENT | 2009-11-24 | Active | |
ZED INC LTD. | Director | 2017-08-31 | CURRENT | 2011-07-15 | Liquidation | |
KOGNITIV UK LTD | Director | 2017-08-31 | CURRENT | 1960-02-04 | Active | |
AIMIA SERVICES UK LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-24 | Active | |
ZED INC LTD. | Director | 2014-12-11 | CURRENT | 2011-07-15 | Liquidation | |
KOGNITIV EUROPE HOLDINGS LTD | Director | 2011-12-22 | CURRENT | 2009-11-24 | Active | |
KOGNITIV UK LTD | Director | 2011-12-22 | CURRENT | 1960-02-04 | Active | |
AIMIA LOYALTY ANALYTICS UK LIMITED | Director | 2009-03-25 | CURRENT | 2007-02-14 | Active | |
AIMIA HOLDINGS UK LIMITED | Director | 2009-03-25 | CURRENT | 2007-11-26 | Active | |
AIMIA SERVICES UK LIMITED | Director | 2009-03-25 | CURRENT | 2005-03-24 | Active | |
ROYAL ARTILLERY MUSEUM | Director | 1999-04-22 | CURRENT | 1990-02-20 | Active | |
AIMIA LOYALTY ANALYTICS UK LIMITED | Director | 2016-01-27 | CURRENT | 2007-02-14 | Active | |
AIMIA HOLDINGS UK LIMITED | Director | 2016-01-27 | CURRENT | 2007-11-26 | Active | |
KOGNITIV EUROPE HOLDINGS LTD | Director | 2016-01-27 | CURRENT | 2009-11-24 | Active | |
ZED INC LTD. | Director | 2016-01-27 | CURRENT | 2011-07-15 | Liquidation | |
KOGNITIV UK LTD | Director | 2016-01-27 | CURRENT | 1960-02-04 | Active | |
AIMIA SERVICES UK LIMITED | Director | 2016-01-27 | CURRENT | 2005-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Emma Carys Price on 2023-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER | ||
DIRECTOR APPOINTED MS EMMA CARYS PRICE | ||
Notification of Aimia Holdings Uk Limited as a person with significant control on 2023-01-24 | ||
CESSATION OF AIMIA INC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-07-23 GBP 502,423.69 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/06/21 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD DONG VO-QUANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-23 GBP 502,423.69 | |
CAP-SS | Solvency Statement dated 16/11/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 5th Floor, 80 Strand London WC2R 0NN England | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-10 GBP 502,423.69 | |
CAP-SS | Solvency Statement dated 09/10/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON BOYES | |
AP01 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
AD02 | Register inspection address changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
AP04 | Appointment of Vistra Cosec Limited as company secretary on 2019-06-12 | |
TM02 | Termination of appointment of James Simon Boyes on 2019-06-12 | |
PSC02 | Notification of Aimia Inc as a person with significant control on 2017-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-07 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-29 GBP 502,423.69 | |
CAP-SS | Solvency Statement dated 29/04/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAWKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr James Simon Boyes as company secretary on 2018-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICKY LEVY | |
TM02 | Termination of appointment of Jonathan Ricky Levy on 2018-06-15 | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON BOYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 6TH FLOOR 80 STRAND LONDON WC2R 0NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK GRAFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 502423.69 | |
SH19 | 23/03/17 STATEMENT OF CAPITAL GBP 502423.69 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/16 | |
RES13 | SHARE PREMIUM ACCOUNT BE REDUCED 14/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 474923.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 502423.69 | |
SH19 | 14/09/16 STATEMENT OF CAPITAL GBP 502423.69 | |
ANNOTATION | Clarification | |
SH19 | 14/09/16 STATEMENT OF CAPITAL GBP 502423.69 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/09/16 STATEMENT OF CAPITAL GBP 502423.69 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/16 | |
RES13 | SHARE PREM A/C REDUCED 28/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 502423.69 | |
AR01 | 25/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 476423.69 | |
SH19 | 16/02/16 STATEMENT OF CAPITAL GBP 476423.69 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/15 | |
RES13 | REDUCE SHARE PREM A/C 23/12/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/02/16 STATEMENT OF CAPITAL GBP 476423.69 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/15 | |
RES13 | REDUCE SHARE PREM A/C 23/12/2015 | |
AR01 | 20/12/15 FULL LIST | |
AR01 | 20/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL | |
RP04 | SECOND FILING WITH MUD 20/12/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/12/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 502423.69 | |
SH19 | 24/11/15 STATEMENT OF CAPITAL GBP 502423.69 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/08/15 | |
RES06 | REDUCE ISSUED CAPITAL 05/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS MARIA SOUTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 545673.69 | |
AR01 | 20/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 3RD FLOOR, 80 STRAND LONDON WC2R 0NN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 3RD FLOOR, 80 STRAND, LONDON, WC2R 0NN | |
SH01 | 04/02/14 STATEMENT OF CAPITAL GBP 545673.69 | |
AP01 | DIRECTOR APPOINTED MR JAN-PIETER LIPS | |
AR01 | 20/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
AR01 | 20/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 484348.97 | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 448339.36 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 92869.75 | |
AR01 | 20/12/12 FULL LIST | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | COMPANY NAME CHANGED AEROPLAN HOLDINGS UK II LIMITED CERTIFICATE ISSUED ON 19/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/12/11 FULL LIST | |
AR01 | 20/12/11 FULL LIST | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 7288.47 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 II LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIMIA HOLDINGS UK II LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |