Aimia Holdings Uk Limited
Company Profile
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MicroAimia Holdings Uk Limited
06436883•Private Limited With Share Capital
7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
26/11/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Aimia Holdings Uk Limited (06436883) is a private limited with share capital incorporated on 26/11/2007 (18 years old) and registered in london, SW1H0DB. The company operates under SIC code 63990 and is classified as Micro.
Aimia holdings uk limited is an information services company based out of 6th floor 80 strand, london, united kingdom.
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 26/11/2007
SW1H0DB
Financial Overview
Total Assets
£2.25M
Liabilities
£993.0K
Net Assets
£1.26M
Cash
£1.82M
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2024
Resolution
Category:Resolution
Date:24-09-2024
Legacy
Category:Insolvency
Date:24-09-2024
Legacy
Category:Capital
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2023
Legacy
Category:Capital
Date:25-04-2023
Legacy
Category:Insolvency
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2022
Legacy
Category:Insolvency
Date:13-12-2022
Legacy
Category:Capital
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
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 Updates
Category:Confirmation Statement
Date:08-06-2022
Legacy
Category:Capital
Date:05-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2022
Legacy
Category:Insolvency
Date:05-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Legacy
Category:Capital
Date:06-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2021
Legacy
Category:Insolvency
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
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:10-07-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
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
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Capital Allotment Shares
Category:Capital
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:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
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
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor 50 Broadway, London, SW1H0DBRegistered
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