AIMIA HOLDINGS UK II LIMITED
Company Number 07474321
Status
Dissolved
Incorporated
December 20, 2010
Entity Type
Ltd
Registered Office
7th Floor 50 Broadway
London
SW1H 0DB
74990
Previous Names
AEROPLAN HOLDINGS UK II LIMITED
Ceased on Jan 19, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AIMIA HOLDINGS UK II LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07474321, this organization has been active since December 2010. Primarily in the 74990 sector, the business maintains its official headquarters at 7th Floor 50 Broadway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 30, 2024
Gazette
Feb 13, 2024
Dissolution
Feb 2, 2024
Confirmation Statement
Jan 8, 2024
Capital
Dec 19, 2023
Insolvency
Dec 19, 2023
Capital
Dec 19, 2023
Resolution
Dec 19, 2023
Accounts
Oct 9, 2023
Officers
Oct 6, 2023
Officers
Apr 28, 2023
Officers
Apr 28, 2023
Persons With Significant Control
Feb 8, 2023
Persons With Significant Control
Feb 8, 2023
Confirmation Statement
Jan 18, 2023
Address
Oct 17, 2022
Accounts
Sep 12, 2022
Confirmation Statement
Feb 14, 2022
Accounts
Oct 7, 2021
Capital
Jul 23, 2021
Capital
Jul 8, 2021
Insolvency
Jul 8, 2021
Resolution
Jul 8, 2021
Officers
Apr 19, 2021
Confirmation Statement
Mar 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Aimia Holdings Uk Limited
• Ownership of shares 75 to 100 percent
Aimia Inc
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
18%
over 16 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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