Aimia Holdings UK Limited

Company Registration Number: 06436883

Company registered in England and Wales

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Aimia Holdings UK Limited is a Private Company Limited by Shares first registered on 26 November 2007. Its current registered address is in London.

Registered Address

6TH FLOOR
80 STRAND
LONDON
WC2R 0NN

There are 18 companies currently registered at this postcode, including this one.

All companies at WC2R 0NN

Registration Data

Company Number

06436883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £128,163,000£117,147,000£101,738,000£92,170,000£82,111,000£66,559,000£66,559,000£0£0
Current Assets £25,061,000£23,200,000£23,957,000£25,915,000£21,004,000£26,838,000£12,000,000£258,100,000£167,649,000
of which Cash £38,000£182,000£1,385,000£3,884,000£36,000£37,000£0£116,349,000£121,902,000
Total Assets £153,224,000£140,347,000£125,695,000£118,085,000£103,115,000£93,397,000£78,559,000£258,100,000£167,649,000
Current Liabilities £0£0£0£0£0£0£12,236,000£300,024,000£144,056,000
Net Current Assets £25,061,000£23,200,000£23,957,000£25,915,000£21,004,000£26,838,000£-236,000£-41,924,000£23,593,000
Total Net Worth £153,224,000£140,347,000£125,695,000£118,085,000£103,115,000£93,397,000£66,323,000£-207,101,000£-221,672,000

Previous Names

  • AEROPLAN HOLDINGS UK LIMITED, active until 25 January 2012

Company Officers

  • LEVY, Jonathan Ricky

    Secretary

    Appointed on 16 December 2014

     

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • GRAFTON, Mark

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1975

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • HAWKES, Simon John

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    8 Elsynge Road
    Wandsworth
    London
    SW18 2HN

  • LEVY, Jonathan Ricky

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • SOUTHEY, Maria

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1972

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • VO-QUANG, Edouard Dong

    Director

    Appointed on 27 January 2016

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: January 1973

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • BRIGGS, Martin

    Secretary

    Appointed on 20 December 2007

    Resigned on 30 April 2008

    Byland
    Hatching Green
    Harpenden
    Hertfordshire
    AL5 2JS

  • HENDERSON, Martin Robert

    Nominee Secretary

    Appointed on 26 November 2007

    Resigned on 20 December 2007

    4 Belmont Close
    Wickford
    Essex
    SS12 0HR

  • HENDERSON ROSS, Jeremy

    Secretary

    Appointed on 30 April 2008

    Resigned on 16 December 2014

    3rd Floor
    80 Strand
    London
    WC2R 0NN

  • ADAMS, David Leslie

    Director

    Appointed on 29 November 2007

    Resigned on 31 March 2016

    Nationality: Canadian

    Occupation: Cfo

    Month of birth: June 1956

    317 Pinetree Crescent
    Beaconsfield
    Qc H9w 5e2
    Canada

  • ALLY, Bibi Rahima

    Director

    Appointed on 26 November 2007

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    10
    Norwich Street
    London
    EC4A 1BD

  • BUFFIN, Tony

    Director

    Appointed on 18 April 2008

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    7 Thatch Close
    Darley Abbey
    Derby
    Derbyshire
    DE22 1EA

  • DUCHESNE, Rupert Duchesne

    Director

    Appointed on 29 November 2007

    Resigned on 22 December 2011

    Nationality: Canadian

    Occupation: President & Ceo

    Month of birth: September 1959

    105
    Givins Street
    Toronto
    On M6j 2yn
    FOREIGN
    Canada

  • GRAFTON, Mark David

    Director

    Appointed on 8 December 2008

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    97b
    Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3HJ
    United Kingdom

  • HENDERSON-ROSS, Jeremy

    Director

    Appointed on 22 December 2011

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HENDERSON-ROSS, Jeremy

    Director

    Appointed on 3 July 2009

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    60
    Alderbrook Road
    London
    SW12 8AB
    Uk

  • HOUNSELL, Mark

    Director

    Appointed on 22 December 2011

    Resigned on 27 January 2016

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: December 1969

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • JOHNSTON, David Williams

    Director

    Appointed on 16 March 2010

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1967

    3rd Floor
    80 Strand
    London
    WC2R 0NN

  • LIPS, Jan-Pieter

    Director

    Appointed on 10 May 2013

    Resigned on 31 January 2017

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: January 1970

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • LONNUM, Tor Magne

    Director

    Appointed on 2 May 2016

    Resigned on 31 August 2017

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: December 1967

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • MOORHEAD, Alex

    Director

    Appointed on 18 April 2008

    Resigned on 8 December 2008

    Nationality: United States

    Occupation: Company Director

    Month of birth: May 1968

    49 Scarsdale Villas
    London
    W8 6PU

  • SINCLAIR, Brian James

    Director

    Appointed on 18 April 2008

    Resigned on 25 March 2009

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: August 1970

    1 Leopold Avenue
    London
    SW19 7ET

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6F94TUR. Transaction: MzE4NTg4OTE3MGFkaXF6a2N4.

  2. 31 August 2017 Appointment of Mr Mark Grafton as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6DYE0LL. Transaction: MzE4NDI1NTU4MGFkaXF6a2N4.

  3. 31 August 2017 Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6DYDI0O. Transaction: MzE4NDI1NTE5OWFkaXF6a2N4.

  4. 8 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6850PLM. Transaction: MzE3NzY4MDM4OGFkaXF6a2N4.

  5. 13 March 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: X623T9T5. Transaction: MzE3MDk5MzAzMWFkaXF6a2N4.

  6. 7 February 2017 Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZRONCG. Transaction: MzE2ODM4ODc1NmFkaXF6a2N4.

  7. 12 September 2016 Statement of capital following an allotment of shares on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Capital. Type: SH01. Barcode: A5E775D4. Transaction: MzE1NzE4NjY4OGFkaXF6a2N4.

  8. 5 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E25QRM. Transaction: MzE1NjE0NDM5M2FkaXF6a2N4.

  9. 6 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTORD. Transaction: MzE1MDE3Nzc0M2FkaXF6a2N4.

  10. 10 May 2016 Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X56PSEY5. Transaction: MzE0ODIxNzI3MGFkaXF6a2N4.

  11. 7 April 2016 Termination of appointment of David Leslie Adams as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54E0AJH. Transaction: MzE0NTg4MzE4MmFkaXF6a2N4.

  12. 16 February 2016 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: A505N2XN. Transaction: MzE0MTk5NzY0NWFkaXF6a2N4.

  13. 3 February 2016 Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY3I7C. Transaction: MzE0MTEzNDgwMmFkaXF6a2N4.

  14. 3 February 2016 Termination of appointment of Mark Hounsell as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3HIX. Transaction: MzE0MTEzNDQ4N2FkaXF6a2N4.

  15. 3 February 2016 Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Document replacement. Type: RP04. Barcode: R4ZGBU6I. Transaction: MzE0MTExODU1MGFkaXF6a2N4.

  16. 3 February 2016 Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Document replacement. Type: RP04. Barcode: A4ZI0357. Transaction: MzE0MTExODA5MWFkaXF6a2N4.

  17. 27 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4YYI8AW. Transaction: MzE0MDExNjQxM2FkaXF6a2N4.

  18. 21 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE7F. Transaction: MzE0MDE5MDcxNGFkaXF6a2N4.

  19. 18 January 2016 Statement of capital following an allotment of shares on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Capital. Type: SH01. Barcode: A4Y2QE97. Transaction: MzEzOTg4ODM0MGFkaXF6a2N4.

  20. 15 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE63. Transaction: MzEzOTc4OTA3NGFkaXF6a2N4.

  21. 14 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE5V. Transaction: MzEzOTczNzUyOGFkaXF6a2N4.

  22. 14 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE5R. Transaction: MzEzOTczNjUzNGFkaXF6a2N4.

  23. 14 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE57. Transaction: MzEzOTczMzQzNGFkaXF6a2N4.

  24. 14 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE4R. Transaction: MzEzOTczMTUyN2FkaXF6a2N4.

  25. 14 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE4J. Transaction: MzEzOTczMDYxNGFkaXF6a2N4.

  26. 14 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE6J. Transaction: MzEzOTcyOTM4NmFkaXF6a2N4.

  27. 14 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE6R. Transaction: MzEzOTcyODgyOWFkaXF6a2N4.

  28. 14 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QE9N. Transaction: MzEzOTcyNjY4NmFkaXF6a2N4.

  29. 17 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEWR2U. Transaction: MzEzNzgyMTI3NWFkaXF6a2N4.

  30. 24 November 2015 Statement of capital following an allotment of shares on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Capital. Type: SH01. Barcode: A4K0S2DN. Transaction: MzEzNTg1MTc2NGFkaXF6a2N4.

  31. 24 November 2015 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A4K0S2DV. Transaction: MzEzNTg1MTUzNWFkaXF6a2N4.

  32. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLMFMyR1JhZGlxemtjeA.

  33. 10 August 2015 Appointment of Mrs Maria Southey as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHKQ29. Transaction: MzEyODcwMjAwM2FkaXF6a2N4.

  34. 10 August 2015 Termination of appointment of Mark David Grafton as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHKPFM. Transaction: MzEyODcwMTg1MGFkaXF6a2N4.

  35. 6 January 2015 Appointment of Mr Jonathan Ricky Levy as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP03. Barcode: X3YI62MB. Transaction: MzExNDc4NDU1M2FkaXF6a2N4.

  36. 6 January 2015 Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3YI621M. Transaction: MzExNDc4NDQ5N2FkaXF6a2N4.

  37. 6 January 2015 Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3YI61JK. Transaction: MzExNDc4NDI0N2FkaXF6a2N4.

  38. 6 January 2015 Registered office address changed from , 3rd Floor 80 Strand, London, WC2R 0NN to 6th Floor 80 Strand London WC2R 0NN on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI6196. Transaction: MzExNDc4NDI1MWFkaXF6a2N4.

  39. 6 January 2015 Termination of appointment of Jeremy Henderson Ross as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM02. Barcode: X3YI617Y. Transaction: MzExNDc4NDE0N2FkaXF6a2N4.

  40. 18 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0HA5E. Transaction: MzExMzc3MTk0NGFkaXF6a2N4.

  41. 13 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HPTJBF. Transaction: MzEwOTIxMDY0MmFkaXF6a2N4.

  42. 8 April 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A34OBGOH. Transaction: MzA5Nzg3NzQ2OGFkaXF6a2N4.

  43. 27 March 2014 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: X34JALO9. Transaction: MzA5NzEzNDY5MmFkaXF6a2N4.

  44. 6 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8BEO. Transaction: MzA5MjAyMzgyMmFkaXF6a2N4.

  45. 23 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2F7LOOG. Transaction: MzA4Mzc3MTczOWFkaXF6a2N4.

  46. 7 June 2013 Appointment of Mr Jan-Pieter Lips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1GMTS. Transaction: MzA3OTQxMTg3OWFkaXF6a2N4.

  47. 7 June 2013 Termination of appointment of David Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1GMOW. Transaction: MzA3OTQxMTg0NWFkaXF6a2N4.

  48. 9 May 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: A27GESHL. Transaction: MzA3NzcwMjA2MGFkaXF6a2N4.

  49. 11 April 2013 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: L25ME1CB. Transaction: MzA3NjA3ODIwOWFkaXF6a2N4.

  50. 11 April 2013 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: L25ME1DF. Transaction: MzA3NjA3ODEyNWFkaXF6a2N4.

  51. 4 January 2013 Statement of capital following an allotment of shares on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH01. Barcode: A1OBOOO1. Transaction: MzA3MDQ4MjU4MmFkaXF6a2N4.

  52. 27 December 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: A1O78ILS. Transaction: MzA3MDA0MTI2MGFkaXF6a2N4.

  53. 21 December 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1O78IM0. Transaction: MzA2OTg5NDMxM2FkaXF6a2N4.

  54. 12 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK314W. Transaction: MzA2OTIxNjY3NmFkaXF6a2N4.

  55. 23 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M6DRDK. Transaction: MzA2ODA2MDE3NWFkaXF6a2N4.

  56. 12 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1J9C9D4. Transaction: MzA2NTcyNjg4NmFkaXF6a2N4.

  57. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY3NDI4MmFkaXF6a2N4.

  58. 25 April 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R17KV6O2. Transaction: MzA1NzI3MDYzNmFkaXF6a2N4.

  59. 25 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R10P3UQP. Transaction: MzA1MTM2MzcwNWFkaXF6a2N4.

  60. 24 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: L10WT2HV. Transaction: MzA1MTI1MjQ5M2FkaXF6a2N4.

  61. 23 January 2012 Appointment of Mr Jeremy Henderson-Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VIUI. Transaction: MzA1MTE4ODA2NWFkaXF6a2N4.

  62. 23 January 2012 Appointment of Mr Mark Hounsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VID5. Transaction: MzA1MTE4Nzg5NmFkaXF6a2N4.

  63. 23 January 2012 Termination of appointment of Rupert Duchesne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VHPK. Transaction: MzA1MTE4NzcxN2FkaXF6a2N4.

  64. 19 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDk5MTkzMWFkaXF6a2N4.

  65. 19 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10PXUKH. Transaction: MzA1MDk5MDgxNGFkaXF6a2N4.

  66. 16 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALTZ5. Transaction: MzA0OTExNjI3OGFkaXF6a2N4.

  67. 16 December 2011 Secretary's details changed for Jeremy Henderson Ross on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH03. Barcode: X0OALTYW. Transaction: MzA0OTExNjA4N2FkaXF6a2N4.

  68. 23 September 2011 Statement of capital following an allotment of shares on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Capital. Type: SH01. Barcode: L4GEXXR4. Transaction: MzA0NDMyOTU2OGFkaXF6a2N4.

  69. 26 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4YVIWYU. Transaction: MzA0Mjc4ODk0NWFkaXF6a2N4.

  70. 1 February 2011 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LAK58R9S. Transaction: MzAzMTQ2NjMxNGFkaXF6a2N4.

  71. 14 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X7SKMPXO. Transaction: MzAyODc2Mzc0MGFkaXF6a2N4.

  72. 27 September 2010 Statement of capital following an allotment of shares on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Capital. Type: SH01. Barcode: LI72ANOX. Transaction: MzAyNDA4MTE0NGFkaXF6a2N4.

  73. 9 July 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWM00FFX. Transaction: MzAxOTIyOTgzNWFkaXF6a2N4.

  74. 16 March 2010 Termination of appointment of Jeremy Henderson-Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X329AICF. Transaction: MzAxMTU5Njg3MmFkaXF6a2N4.

  75. 16 March 2010 Appointment of Mr David Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32A9ICF. Transaction: MzAxMTU5Njg4N2FkaXF6a2N4.

  76. 6 January 2010 Statement of capital following an allotment of shares on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Capital. Type: SH01. Barcode: LV9ZXG12. Transaction: MzAwNjQyODM1N2FkaXF6a2N4.

  77. 21 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XIJDSFWE. Transaction: MzAwNTI4MzUzNmFkaXF6a2N4.

  78. 18 December 2009 Director's details changed for Mr Jeremy Henderson-Ross on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIJDRFWD. Transaction: MzAwNTI4MzIwMGFkaXF6a2N4.

  79. 18 December 2009 Director's details changed for Rupert Duchesne Duchesne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIJDQFWC. Transaction: MzAwNTI4MzE5OWFkaXF6a2N4.

  80. 18 December 2009 Director's details changed for David Leslie Adams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIJDPFWB. Transaction: MzAwNTI4MzE5OGFkaXF6a2N4.

  81. 10 July 2009 Director appointed mr jeremy henderson-ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XSNH8BEQ. Transaction: MjAzNjg3NzEwMmFkaXF6a2N4.

  82. 10 July 2009 Appointment terminated director tony buffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNGPBE6. Transaction: MjAzNjg3NzA4M2FkaXF6a2N4.

  83. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L4J5GB04. Transaction: MjAzNjAxNTU5M2FkaXF6a2N4.

  84. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L4J5FB03. Transaction: MjAzNjAxNTQxNGFkaXF6a2N4.

  85. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L4J5IB06. Transaction: MjAzNjAxNTM3MWFkaXF6a2N4.

  86. 25 June 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3HC001. Transaction: MjAzNjM5OTk0NWFkaXF6a2N4.

  87. 8 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARBVW9O0. Transaction: MjAzMjcyODQ0NGFkaXF6a2N4.

  88. 6 April 2009 Director appointed mr simon hawkes [View PDF]

    Category: Officers. Type: 288a. Barcode: X4BPA8SB. Transaction: MjAyOTk2NzkxMGFkaXF6a2N4.

  89. 6 April 2009 Appointment terminated director brian sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: X4BEK8SA. Transaction: MjAyOTk2NjgxNmFkaXF6a2N4.

  90. 9 December 2008 Appointment terminated director alex moorhead [View PDF]

    Category: Officers. Type: 288b. Barcode: XB0HA5IM. Transaction: MjAxOTY3NDM5NmFkaXF6a2N4.

  91. 9 December 2008 Director appointed mr mark david grafton [View PDF]

    Category: Officers. Type: 288a. Barcode: XB0GC5IN. Transaction: MjAxOTY3NDM3MmFkaXF6a2N4.

  92. 4 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RV45CD. Transaction: MjAxOTI4NzI3NGFkaXF6a2N4.

  93. 12 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LJ87D275. Transaction: MjAxMDkwNzgzOGFkaXF6a2N4.

  94. 9 July 2008 Director's change of particulars / rupert duchesne / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCLCF19V. Transaction: MjAwODcxMDY1M2FkaXF6a2N4.

  95. 27 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZPYHZXB. Transaction: MjAwNjA3NjY1M2FkaXF6a2N4.

  96. 27 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZPY2ZXW. Transaction: MjAwNjA3NDc0NGFkaXF6a2N4.

  97. 7 May 2008 Ad 22/04/08\gbp si [email protected]=1\gbp ic 103194092/103194093\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LNQUZZD3. Transaction: MjAwNDg0NzcwMWFkaXF6a2N4.

  98. 7 May 2008 Appointment terminated secretary martin briggs [View PDF]

    Category: Officers. Type: 288b. Barcode: LNQUYZD2. Transaction: MjAwNDg0NzU0NGFkaXF6a2N4.

  99. 7 May 2008 Secretary appointed jeremy henderson ross [View PDF]

    Category: Officers. Type: 288a. Barcode: LNQV8ZDD. Transaction: MjAwNDg0NzQwNmFkaXF6a2N4.

  100. 7 May 2008 Director appointed brian james sinclair [View PDF]

    Category: Officers. Type: 288a. Barcode: LNQV7ZDC. Transaction: MjAwNDg0NzMxMmFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:37:48 +0000