Menna Overview
Here’s a quick overview of AIMIA HOLDINGS UK LIMITED 👀 — a London based business that started in 2007.
AIMIA HOLDINGS UK LIMITED
- Company statusactive
- Company No06436883
- Age18 years 8 months Incorporated 26 November 2007
- Officers4
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
AIMIA HOLDINGS UK LIMITED is an active company incorporated on 26 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
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 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Sep 2024
Resolution
1 Year Ago on 24 Sep 2024
Legacy
1 Year Ago on 24 Sep 2024
Legacy
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 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
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 13 Dec 2022
Legacy
3 Years Ago on 13 Dec 2022
Legacy
3 Years Ago on 13 Dec 2022
Resolution
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 13 Dec 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
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
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 Inc | 01 Jan 2017 |
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
LEONARD, Steven, PRICE, Emma Carys, READER, Jason Antony, ADAMS, David Leslie, BOYES, James Simon, BUFFIN, Tony, COLLINS, Timothy David, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HENDERSON-ROSS, Jeremy, HOUNSELL, Mark, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MOORHEAD, Alex, SINCLAIR, Brian James, SOUTHEY, Maria, VO-QUANG, Edouard Dong are mutual persons.
LEONARD, Steven, ADAMS, David Leslie, BOYES, James Simon, COLLINS, Timothy David, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HENDERSON-ROSS, Jeremy, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, SOUTHEY, Maria, VO-QUANG, Edouard Dong are mutual persons.
LEONARD, Steven, ADAMS, David Leslie, BOYES, James Simon, BUFFIN, Tony, COLLINS, Timothy David, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HENDERSON-ROSS, Jeremy, HOUNSELL, Mark, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MOORHEAD, Alex, SINCLAIR, Brian James, SOUTHEY, Maria, VO-QUANG, Edouard Dong are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys, READER, Jason Antony are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys, READER, Jason Antony are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
PRICE, Emma Carys are mutual persons.
READER, Jason Antony are mutual persons.
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READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AIMIA HOLDINGS UK LIMITED 👀 — a London based business that started in 2007.