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AIMIA HOLDINGS UK LIMITED

Company number 06436883

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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)
21 Jun 2019 AD02 Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
21 Jun 2019 AP04 Appointment of Vistra Cosec Limited as a secretary on 12 June 2019
21 Jun 2019 TM02 Termination of appointment of James Simon Boyes as a secretary on 12 June 2019
07 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
07 Jun 2019 PSC02 Notification of Aimia Inc as a person with significant control on 1 January 2017
07 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 7 June 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 3,154,036.28
31 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2014
  • GBP 2,462,260.70
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2015
  • GBP 2,537,260.70
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 2,592,361.55
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2017
  • GBP 2,947,243.18
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2018
  • GBP 2,990,243.18
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2016
  • GBP 2,564,861.55
08 May 2019 TM01 Termination of appointment of Mark Grafton as a director on 3 May 2019
08 May 2019 AP01 Appointment of Mr Timothy David Collins as a director on 3 May 2019
31 Jan 2019 TM01 Termination of appointment of Simon John Hawkes as a director on 31 January 2019
18 Jan 2019 MR04 Satisfaction of charge 5 in full
18 Jan 2019 MR04 Satisfaction of charge 4 in full
18 Jan 2019 MR04 Satisfaction of charge 6 in full
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 3,002,628.31
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
04 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 TM01 Termination of appointment of Jonathan Ricky Levy as a director on 15 June 2018
18 Jun 2018 AP03 Appointment of Mr James Simon Boyes as a secretary on 15 June 2018
18 Jun 2018 TM02 Termination of appointment of Jonathan Ricky Levy as a secretary on 15 June 2018
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates