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Aimia Holdings Uk Limited LONDON

Founded in 2007, Aimia Holdings Uk, classified under reg no. 06436883 is an active company. Currently registered at 7th Floor SW1H 0DB, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-01-25 Aimia Holdings Uk Limited is no longer carrying the name Aeroplan Holdings Uk.

The company has 3 directors, namely Emma P., Jason R. and Steven L.. Of them, Jason R., Steven L. 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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aimia Holdings Uk Limited Address / Contact

Office Address 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06436883
Date of Incorporation Mon, 26th Nov 2007
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 17 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 Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Emma P.

Position: Director

Appointed: 26 April 2023

Jason R.

Position: Director

Appointed: 28 June 2019

Steven L.

Position: Director

Appointed: 28 June 2019

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 12 June 2019

Martin P.

Position: Director

Appointed: 28 June 2019

Resigned: 26 April 2023

Timothy C.

Position: Director

Appointed: 03 May 2019

Resigned: 18 June 2020

James B.

Position: Secretary

Appointed: 15 June 2018

Resigned: 12 June 2019

James B.

Position: Director

Appointed: 29 March 2018

Resigned: 28 June 2019

Mark G.

Position: Director

Appointed: 31 August 2017

Resigned: 03 May 2019

Tor L.

Position: Director

Appointed: 02 May 2016

Resigned: 31 August 2017

Edouard V.

Position: Director

Appointed: 27 January 2016

Resigned: 31 March 2021

Maria S.

Position: Director

Appointed: 10 August 2015

Resigned: 29 March 2018

Jonathan L.

Position: Director

Appointed: 16 December 2014

Resigned: 15 June 2018

Jonathan L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 15 June 2018

Jan-Pieter L.

Position: Director

Appointed: 10 May 2013

Resigned: 31 January 2017

Jeremy H.

Position: Director

Appointed: 22 December 2011

Resigned: 16 December 2014

Mark H.

Position: Director

Appointed: 22 December 2011

Resigned: 27 January 2016

David J.

Position: Director

Appointed: 16 March 2010

Resigned: 10 May 2013

Jeremy H.

Position: Director

Appointed: 03 July 2009

Resigned: 16 March 2010

Simon H.

Position: Director

Appointed: 25 March 2009

Resigned: 31 January 2019

Mark G.

Position: Director

Appointed: 08 December 2008

Resigned: 10 August 2015

Jeremy H.

Position: Secretary

Appointed: 30 April 2008

Resigned: 16 December 2014

Alex M.

Position: Director

Appointed: 18 April 2008

Resigned: 08 December 2008

Tony B.

Position: Director

Appointed: 18 April 2008

Resigned: 03 July 2009

Brian S.

Position: Director

Appointed: 18 April 2008

Resigned: 25 March 2009

Martin B.

Position: Secretary

Appointed: 20 December 2007

Resigned: 30 April 2008

Rupert D.

Position: Director

Appointed: 29 November 2007

Resigned: 22 December 2011

David A.

Position: Director

Appointed: 29 November 2007

Resigned: 31 March 2016

Bibi A.

Position: Director

Appointed: 26 November 2007

Resigned: 29 November 2007

Martin H.

Position: Nominee Secretary

Appointed: 26 November 2007

Resigned: 20 December 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Aimia Inc from Montreal, Canada. The abovementioned PSC is classified as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 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
Nature of control: 75,01-100% shares

Company previous names

Aeroplan Holdings Uk January 25, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, October 2023 		Free Download (27 pages)

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