Aimia Holdings Uk Ii Limited

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dissolved

Aimia Holdings Uk Ii Limited

07474321•Private Limited With Share Capital

7Th Floor 50 Broadway, London, SW1H0DB

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Incorporated

20/12/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Aimia Holdings Uk Ii Limited (07474321) is a private limited with share capital incorporated on 20/12/2010 (15 years old) and registered in london, SW1H0DB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 20/12/2010
SW1H0DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
steven leonard
director
E
emma carys price
director
J
jason antony reader
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:13-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2023
Legacy
Category:Insolvency
Date:19-12-2023
Legacy
Category:Capital
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2021
Legacy
Category:Capital
Date:08-07-2021
Legacy
Category:Insolvency
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Legacy
Category:Capital
Date:23-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2020
Legacy
Category:Insolvency
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Legacy
Category:Capital
Date:10-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2019
Legacy
Category:Insolvency
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2019
Change Sail Address Company With New Address
Category:Address
Date:21-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Legacy
Category:Capital
Date:29-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2019
Legacy
Category:Insolvency
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2017
Legacy
Category:Capital
Date:28-02-2017
Legacy
Category:Insolvency
Date:28-02-2017
Resolution
Category:Resolution
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2016
Legacy
Category:Capital
Date:12-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2016
Legacy
Category:Insolvency
Date:12-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Legacy
Category:Capital
Date:16-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2016
Legacy
Category:Insolvency
Date:16-02-2016
Resolution
Category:Resolution
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-01-2016
Legacy
Category:Capital
Date:24-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2015
Legacy
Category:Insolvency
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

5Th Floor, 80 Strand, London, WC2R0NN
7Th Floor 50 Broadway, London, SW1H0DBRegistered
7Th Floor 50 Broadway, London, SW1H0DBRegistered
5Th Floor, 80 Strand, London, WC2R0NN

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Contact

7Th Floor 50 Broadway, London, SW1H0DB