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Aimia Holdings Uk II LTD

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Reports

Extended Company Report with Annual Accounts AIMIA HOLDINGS UK II LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07474321
Record last updated Saturday, May 6, 2023 6:34:46 AM UTC
Official Address 3 Floor 80 Strand St James's
There are 1,339 companies registered at this street
Postal Code WC2R0NN
Sector Other professional, scientific and technical activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Appointment of a woman as Director, appointment of a woman as Director Appointment of a woman as Director, appointment of a woman as Director
Registry Jan 24, 2023 Appointment of a person as Shareholder (Above 75%), appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%), appointment of a person as Shareholder (Above 75%)
Registry Jan 24, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2020 Resignation of one Director (a man) 7474... Resignation of one Director (a man) 7474...
Registry Jun 28, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Resignation of one Director (a man) 7474... Resignation of one Director (a man) 7474...
Registry Jun 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 31, 2017 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 27, 2016 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Aug 10, 2015 Appointment of a woman Appointment of a woman
Registry Dec 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2013 Return of allotment of shares 7474... Return of allotment of shares 7474...
Registry Apr 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2012 Change of name certificate Change of name certificate
Registry Jan 19, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 17, 2012 Annual return Annual return
Registry Dec 22, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 20, 2010 Five appointments: 5 men Five appointments: 5 men

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