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AIMIA HOLDINGS UK II LIMITED

Company number 07474321

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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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 0.01	View PDF Statement of capital on 19 December 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled/amount of £103116.14 repaid to sole shareholder and amount of £2128318.41 credited to a reserve/distribution in specie to its sole shareholder 13/12/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled/amount of £103116.14 repaid to sole shareholder and amount of £2128318.41 credited to a reserve/distribution in specie to its sole shareholder 13/12/2023 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Oct 2023	CH01	Director's details changed for Ms Emma Carys Price on 1 October 2023	View PDF Director's details changed for Ms Emma Carys Price on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Ms Emma Carys Price as a director on 26 April 2023	View PDF Appointment of Ms Emma Carys Price as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023	View PDF Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC02	Notification of Aimia Holdings Uk Limited as a person with significant control on 24 January 2023	View PDF Notification of Aimia Holdings Uk Limited as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Aimia Inc as a person with significant control on 24 January 2023	View PDF Cessation of Aimia Inc as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 502,423.69	View PDF Statement of capital on 23 July 2021 GBP 502,423.69 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CAP-SS	Solvency Statement dated 28/06/21	View PDF Solvency Statement dated 28/06/21 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 28/06/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 28/06/2021 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Edouard Dong Vo-Quang as a director on 31 March 2021	View PDF Termination of appointment of Edouard Dong Vo-Quang as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)

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