Founded in 2010, Aimia Holdings Uk Ii, classified under reg no. 07474321 is an active company. Currently registered at 7th Floor SW1H 0DB, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/01/19 Aimia Holdings Uk Ii Limited is no longer carrying the name Aeroplan Holdings Uk Ii.
The firm has 3 directors, namely Emma P., Steven L. and Jason R.. Of them, Steven L., Jason R. have been with the company the longest, being appointed on 28 June 2019 and Emma P. has been with the company for the least time - from 26 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 07474321 |
| Date of Incorporation | Mon, 20th Dec 2010 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
Position: Corporate Secretary
Appointed: 12 June 2019
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Aimia Holdings Uk Limited from London. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Aimia Inc that entered Montreal, Canada as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Aimia Holdings Uk Limited
7th Floor 50 Broadway, London, SW1H 0DB
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House (Uk) |
| Registration number | 06436883 |
| Notified on | 24 January 2023 |
| Nature of control: |
75,01-100% shares |
Aimia Inc
525 Viger Avenue West Suite 1000, Montreal, Qc, Canada
| Legal authority | Canada Business Corporations Act - 2017-01-01 |
| Legal form | Public Company |
| Country registered | Canada |
| Place registered | Corporations Canada |
| Registration number | 996710-9 |
| Notified on | 1 January 2017 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares |
| Aeroplan Holdings Uk Ii | January 19, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| SH20 |
Statement by Directors filed on: 19th, December 2023 |
capital | Free Download (1 page) |
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