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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)
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
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/09/2011
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 13/09/2010
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 07/12/2009
17 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,474,645.83
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 1,628,951.41
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2016
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 2,144,645.83
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2016.
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ratifiy allotments 05/10/2015
10 Aug 2015 AP01 Appointment of Mrs Maria Southey as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Mark David Grafton as a director on 10 August 2015
06 Jan 2015 AP03 Appointment of Mr Jonathan Ricky Levy as a secretary on 16 December 2014
06 Jan 2015 AP01 Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014
06 Jan 2015 TM01 Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014
06 Jan 2015 AD01 Registered office address changed from , 3rd Floor 80 Strand, London, WC2R 0NN to 6th Floor 80 Strand London WC2R 0NN on 6 January 2015
06 Jan 2015 TM02 Termination of appointment of Jeremy Henderson Ross as a secretary on 16 December 2014
18 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,432,260.7
13 Oct 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 2,353,223.55
  • ANNOTATION A second filed SH01 was registered on 8TH March 2014
06 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2,432,260.7
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016
23 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AP01 Appointment of Mr Jan-Pieter Lips as a director