Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIMIA HOLDINGS UK LIMITED

Company number 06436883

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 SH19 Statement of capital on 24 September 2024
  • GBP 37.29
24 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 16/09/2024
24 Sep 2024 CAP-SS Solvency Statement dated 16/09/24
24 Sep 2024 SH20 Statement by Directors
17 Aug 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
06 Oct 2023 CH01 Director's details changed for Ms Emma Carys Price on 1 October 2023
06 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with updates
28 Apr 2023 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
28 Apr 2023 AP01 Appointment of Ms Emma Carys Price as a director on 26 April 2023
25 Apr 2023 SH19 Statement of capital on 25 April 2023
  • GBP 3,155,037.29
25 Apr 2023 SH20 Statement by Directors
25 Apr 2023 CAP-SS Solvency Statement dated 24/04/23
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/04/2023
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • GBP 3,155,037.29
13 Dec 2022 CAP-SS Solvency Statement dated 12/12/22
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 12/12/2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 3,155,037.29
17 Oct 2022 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
05 Apr 2022 SH20 Statement by Directors
05 Apr 2022 SH19 Statement of capital on 5 April 2022
  • GBP 3,155,036.29