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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)
07 Jan 2015 AP03 Appointment of Mr Jonathan Ricky Levy as a secretary on 16 December 2014
06 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 545,673.69
06 Jan 2015 TM01 Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014
06 Jan 2015 AP01 Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014
06 Jan 2015 TM02 Termination of appointment of Jeremy Henderson Ross as a secretary 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
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 545,673.69
30 Jan 2014 AP01 Appointment of Mr Jan-Pieter Lips as a director
30 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 15/01/2016
30 Jan 2014 TM01 Termination of appointment of David Johnston as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
09 May 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 484,348.97
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 448,339.36
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 92,869.75
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 15/01/2016
23 Nov 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 AP01 Appointment of Mr Jeremy Henderson-Ross as a director
19 Jan 2012 CERTNM Company name changed aeroplan holdings uk ii LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2011-12-16
19 Jan 2012 CONNOT Change of name notice
17 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 15/01/2016
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 7,288.47
02 Feb 2011 AP01 Appointment of Mr Mark David Grafton as a director
20 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)