Aimia Holdings UK Ii Limited

Company Registration Number: 07474321

Company registered in England and Wales

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Aimia Holdings UK Ii Limited is a Private Company Limited by Shares first registered on 20 December 2010. Its current registered address is in London.

Registered Address

6TH FLOOR
80 STRAND
LONDON
WC2R 0NN

There are 19 companies currently registered at this postcode, including this one.

All companies at WC2R 0NN

Registration Data

Company Number

07474321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £58,227,000£48,552,000£48,299,000£7,290
Current Assets £2,525,000£3,749,000£0£0
of which Cash £2,525,000£3,749,000£0£0
Total Assets £60,752,000£52,301,000£48,299,000£7,290
Current Liabilities £549,000£1,000£1,000£2
Net Current Assets £1,976,000£3,748,000£-1,000£-2
Total Net Worth £60,203,000£52,300,000£48,298,000£7,288

Previous Names

  • AEROPLAN HOLDINGS UK II LIMITED, active until 19 January 2012

Company Officers

  • LEVY, Jonathan Ricky

    Secretary

    Appointed on 16 December 2014

     

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • HAWKES, Simon John

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    3rd Floor, 80
    Strand
    London
    WC2R 0NN
    Uk

  • 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

  • LIPS, Jan-Pieter

    Director

    Appointed on 10 May 2013

     

    Nationality: Dutch

    Occupation: Chief Executive

    Month of birth: January 1970

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • LONNUM, Tor Magne

    Director

    Appointed on 2 May 2016

     

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: December 1967

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • SOUTHEY, Maria

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1972

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • 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

  • HENDERSON ROSS, Jeremy

    Secretary

    Appointed on 20 December 2010

    Resigned on 16 December 2014

    3rd Floor, 80
    Strand
    London
    WC2R 0NN
    Uk

  • ADAMS, David Leslie

    Director

    Appointed on 20 December 2010

    Resigned on 31 March 2016

    Nationality: Canadian

    Occupation: Cfo

    Month of birth: June 1956

    5100
    De Maisonneuve Boulevard West
    Montreal
    Quebec H4a 3tz
    Canada

  • GRAFTON, Mark David

    Director

    Appointed on 24 January 2011

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    3rd Floor 80
    Strand
    London
    WC2R 0NN
    Uk

  • 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

  • HOUNSELL, Mark

    Director

    Appointed on 20 December 2010

    Resigned on 27 January 2016

    Nationality: Canadian

    Occupation: Lawyer (Solicitor)

    Month of birth: December 1969

    5100
    De Maisonneuve Boulevard West
    Montreal
    Quebec H4a 3tz
    Canada

  • JOHNSTON, David Williams

    Director

    Appointed on 20 December 2010

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1967

    3rd Floor, 80
    Strand
    London
    WC2R 0NN
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Statement of capital on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Capital. Type: SH19. Barcode: A5E775EJ. Transaction: MzE1NzM2MTM5N2FkaXF6a2N4.

  2. 12 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5E64IND. Transaction: MzE1NzE4Njk4NWFkaXF6a2N4.

  3. 12 September 2016 Statement of capital on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH19. Barcode: A5E775ER. Transaction: MzE1NzE4NjkyNmFkaXF6a2N4.

  4. 12 September 2016 Solvency Statement dated 28/06/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5E64IN5. Transaction: MzE1NzE4NjkwNWFkaXF6a2N4.

  5. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNzc1RUJhZGlxemtjeA.

  6. 5 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E25QS2. Transaction: MzE1NjE0NDM4OWFkaXF6a2N4.

  7. 24 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: X59RRIQX. Transaction: MzE1MTQ0MjgwMmFkaXF6a2N4.

  8. 5 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: X56CQ6UX. Transaction: MzE0Nzg3NzQ0NWFkaXF6a2N4.

  9. 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: X54E07X4. Transaction: MzE0NTg4MjMyNWFkaXF6a2N4.

  10. 16 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S507CJYJ. Transaction: MzE0MTk5NzMwNGFkaXF6a2N4.

  11. 16 February 2016 Statement of capital on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Capital. Type: SH19. Barcode: A505N2YB. Transaction: MzE0MTk5NjQ5MWFkaXF6a2N4.

  12. 16 February 2016 Solvency Statement dated 23/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S507CJYR. Transaction: MzE0MTk5NjQzOGFkaXF6a2N4.

  13. 16 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwNU4yWFZhZGlxemtjeA.

  14. 15 February 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X50TCGBS. Transaction: MzE0MTkzNjgzNWFkaXF6a2N4.

  15. 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: X4ZY3MYG. Transaction: MzE0MTEzNjQwN2FkaXF6a2N4.

  16. 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: X4ZY3M5W. Transaction: MzE0MTEzNjA1M2FkaXF6a2N4.

  17. 15 January 2016 Second filing of AR01 previously delivered to Companies House made up to 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Document replacement. Type: RP04. Barcode: A4Y2QE8R. Transaction: MzEzOTgwMzY0N2FkaXF6a2N4.

  18. 15 January 2016 Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Document replacement. Type: RP04. Barcode: A4Y2QEB7. Transaction: MzEzOTgwMjc2NGFkaXF6a2N4.

  19. 15 January 2016 Second filing of AR01 previously delivered to Companies House made up to 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Document replacement. Type: RP04. Barcode: A4Y2QE83. Transaction: MzEzOTgwMDg4NGFkaXF6a2N4.

  20. 24 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4K0RLVU. Transaction: MzEzNTg0ODc1N2FkaXF6a2N4.

  21. 24 November 2015 Statement of capital on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH19. Barcode: A4K0S2EJ. Transaction: MzEzNTg0ODUwNGFkaXF6a2N4.

  22. 24 November 2015 Solvency Statement dated 05/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4K0RLVM. Transaction: MzEzNTg0ODQxNWFkaXF6a2N4.

  23. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLMFMyRVJhZGlxemtjeA.

  24. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SC0O. Transaction: MzEzMjY2OTk2OWFkaXF6a2N4.

  25. 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: X4DHKOJ7. Transaction: MzEyODcwMTY0MWFkaXF6a2N4.

  26. 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: X4DHKNIW. Transaction: MzEyODcwMTM4NWFkaXF6a2N4.

  27. 12 February 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A405XK29. Transaction: MzExNjU5NjgyMmFkaXF6a2N4.

  28. 7 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: X3YI7B60. Transaction: MzExNDc5ODQ3NmFkaXF6a2N4.

  29. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7EHL. Transaction: MzExNDc5OTQ2N2FkaXF6a2N4.

  30. 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: X3YI7AUI. Transaction: MzExNDc5ODI5NWFkaXF6a2N4.

  31. 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: X3YI7B4G. Transaction: MzExNDc5ODQxMGFkaXF6a2N4.

  32. 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: X3YI7AOH. Transaction: MzExNDc5ODI2NmFkaXF6a2N4.

  33. 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: X3YI7AJL. Transaction: MzExNDc5ODA0OGFkaXF6a2N4.

  34. 25 February 2014 Statement of capital following an allotment of shares on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Capital. Type: SH01. Barcode: A31RDQEQ. Transaction: MzA5NTE1NTA3MmFkaXF6a2N4.

  35. 30 January 2014 Appointment of Mr Jan-Pieter Lips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MXKZ4. Transaction: MzA5MzYwOTIzNWFkaXF6a2N4.

  36. 30 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30MWQ9C. Transaction: MzA5MzU5ODI0N2FkaXF6a2N4.

  37. 30 January 2014 Termination of appointment of David Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MWQ94. Transaction: MzA5MzU5ODIwN2FkaXF6a2N4.

  38. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMHJK. Transaction: MzA4NjM1ODcyOWFkaXF6a2N4.

  39. 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: A27GESHD. Transaction: MzA3NzcwMTgwM2FkaXF6a2N4.

  40. 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: L25ME1EJ. Transaction: MzA3NjA3ODAzMGFkaXF6a2N4.

  41. 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: L25ME1ER. Transaction: MzA3NjA3NzkzNmFkaXF6a2N4.

  42. 17 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X209MUYR. Transaction: MzA3MTI5NzQ2N2FkaXF6a2N4.

  43. 23 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M6DRE0. Transaction: MzA2ODA1OTYxNWFkaXF6a2N4.

  44. 23 January 2012 Appointment of Mr Jeremy Henderson-Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VJF7. Transaction: MzA1MTE4ODIzNGFkaXF6a2N4.

  45. 19 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10PYX2W. Transaction: MzA1MDk5MjQ5MGFkaXF6a2N4.

  46. 19 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10PXUJE. Transaction: MzA1MDk5MjMwOGFkaXF6a2N4.

  47. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PG5UP. Transaction: MzA1MDg1NDQ3MGFkaXF6a2N4.

  48. 7 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: L9G24S5D. Transaction: MzAzMzM4NjQyMGFkaXF6a2N4.

  49. 2 February 2011 Appointment of Mr Mark David Grafton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LB8EVRAE. Transaction: MzAzMTUzNTkzOWFkaXF6a2N4.

  50. 20 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: LF1U2Q3Q. Transaction: MzAyOTA2NzExMGFkaXF6a2N4.

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