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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 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 AP01 Appointment of Mr Mark Grafton as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2,604,746.68
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
07 Feb 2017 TM01 Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 2,577,246.68
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
05 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,549,645.83
10 May 2016 AP01 Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016
07 Apr 2016 TM01 Termination of appointment of David Leslie Adams as a director on 31 March 2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 2,549,645.83
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
03 Feb 2016 AP01 Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016
03 Feb 2016 TM01 Termination of appointment of Mark Hounsell as a director on 27 January 2016
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2013
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2012
27 Jan 2016 AA Full accounts made up to 31 December 2014
21 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 13/01/2012 to 27/01/2012
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 2,474,645.83
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2019.
15 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 21/10/2013
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 03/04/2013
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 14/12/2012
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 06/12/2012
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 18/09/2012
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 14/09/2012