Menna Overview
Here’s a quick overview of AIMIA SERVICES UK LIMITED 👀 — a London based business that started in 2005.
AIMIA SERVICES UK LIMITED
- Company statusactive
- Company No05402974
- Age21 years 4 months Incorporated 24 March 2005
- Officers4
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
AIMIA SERVICES UK LIMITED is an active company incorporated on 24 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Resolution
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 12 Jun 2019 | |
| LEONARD, Steven | director | Nov 1962 | 28 Jun 2019 |
| PRICE, Emma Carys | director | Aug 1993 | 26 Apr 2023 |
| READER, Jason Antony | director | Aug 1972 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aimia Holdings Uk Limited | 30 Jan 2018 | |
| Aimia Emea Limited | 06 Apr 2016 |
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Here’s a quick overview of AIMIA SERVICES UK LIMITED 👀 — a London based business that started in 2005.