Aimia Holdings Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 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
AEROPLAN HOLDINGS UK LIMITED
Company type Private Limited Company , Active Company Number 06436883 Record last updated Saturday, May 6, 2023 6:33:20 AM UTC Official Address 3 Floor 80 Strand St James's There are 1,656 companies registered at this street
Postal Code WC2R0NN Sector Other information service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Apr 26, 2023 Resignation of one Director (a man) Registry Apr 26, 2023 Appointment of a woman as Director Registry Mar 31, 2021 Resignation of one Director (a man) Registry Jun 18, 2020 Resignation of one Director (a man) 6436... Registry Jun 28, 2019 Three appointments: 3 men Registry Jun 28, 2019 Resignation of one Director (a man) Registry Jun 12, 2019 Resignation of one Secretary (a man) Registry Jun 12, 2019 Appointment of a person as Secretary Registry May 3, 2019 Resignation of one Director (a man) Registry May 3, 2019 Appointment of a man as Director and Managing Director Registry Jan 31, 2019 Resignation of one Director (a man) Registry Jun 15, 2018 Resignation of one Director (a man) 6436... Registry Jun 15, 2018 Appointment of a man as Secretary Registry Mar 29, 2018 Resignation of one Director (a woman) Registry Mar 29, 2018 Appointment of a man as Director and Finance Director Registry Aug 31, 2017 Appointment of a man as Cfo and Director Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Registry Jan 27, 2016 Appointment of a man as Director and Lawyer Registry Aug 10, 2015 Appointment of a woman Registry Dec 16, 2014 Appointment of a man as Secretary Registry Apr 8, 2014 Second filing with mud for form ar01 Registry Mar 27, 2014 Return of allotment of shares Registry Jan 6, 2014 Annual return Financials Aug 23, 2013 Annual accounts Registry Jun 7, 2013 Appointment of a man as Director Registry Jun 7, 2013 Resignation of one Director Registry May 10, 2013 Appointment of a man as Ceo and Director Registry May 10, 2013 Resignation of one Ceo and one Director (a man) Registry May 9, 2013 Return of allotment of shares Registry Apr 11, 2013 Return of allotment of shares 6436... Registry Apr 11, 2013 Return of allotment of shares Registry Jan 4, 2013 Return of allotment of shares 6436... Registry Dec 27, 2012 Return of allotment of shares Registry Dec 21, 2012 Second filing with mud for form ar01 Registry Dec 12, 2012 Annual return Financials Nov 23, 2012 Annual accounts Registry Oct 12, 2012 Memorandum of association Registry Oct 11, 2012 Alteration to memorandum and articles Registry Apr 25, 2012 Particulars of a mortgage or charge Registry Jan 25, 2012 Change of name certificate Registry Jan 25, 2012 Company name change Registry Jan 24, 2012 Return of allotment of shares Registry Jan 23, 2012 Appointment of a man as Director Registry Jan 23, 2012 Appointment of a man as Director 6436... Registry Jan 23, 2012 Resignation of one Director Registry Jan 19, 2012 Change of name 10 Registry Jan 19, 2012 Notice of change of name nm01 - resolution Registry Dec 22, 2011 Two appointments: 2 men Registry Dec 16, 2011 Annual return Registry Dec 16, 2011 Change of particulars for secretary Registry Sep 23, 2011 Return of allotment of shares Financials Aug 26, 2011 Annual accounts Financials Feb 1, 2011 Annual accounts 6436... Registry Dec 14, 2010 Annual return Registry Sep 27, 2010 Return of allotment of shares Financials Jul 9, 2010 Annual accounts Registry Mar 16, 2010 Appointment of a man as Director Registry Mar 16, 2010 Resignation of one Director Registry Mar 16, 2010 Resignation of one Solicitor and one Director (a man) Registry Mar 16, 2010 Appointment of a man as Ceo and Director Registry Jan 6, 2010 Return of allotment of shares Registry Dec 21, 2009 Annual return Registry Dec 18, 2009 Change of particulars for director Registry Dec 18, 2009 Change of particulars for director 6436... Registry Dec 18, 2009 Change of particulars for director Registry Jul 10, 2009 Appointment of a man as Director Registry Jul 10, 2009 Resignation of a director Registry Jul 3, 2009 Resignation of one Company Director and one Director (a man) Registry Jun 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 6436... Registry Jun 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 25, 2009 Particulars of a mortgage or charge Registry May 8, 2009 Particulars of a mortgage or charge 6436... Registry Apr 6, 2009 Appointment of a man as Director Registry Apr 6, 2009 Resignation of a director Registry Mar 25, 2009 Appointment of a man as Director Registry Dec 9, 2008 Resignation of a director Registry Dec 9, 2008 Appointment of a man as Director Registry Dec 8, 2008 Appointment of a man as Director and Finance Director Registry Dec 4, 2008 Annual return Registry Aug 12, 2008 Particulars of a mortgage or charge Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Registry May 27, 2008 Miscellaneous document Registry May 27, 2008 Miscellaneous document 6436... Registry May 7, 2008 Appointment of a man as Director Registry May 7, 2008 Change in situation or address of registered office Registry May 7, 2008 Appointment of a man as Secretary Registry May 7, 2008 Appointment of a man as Director Registry May 7, 2008 Appointment of a man as Director 6436... Registry May 7, 2008 Appointment of a man as Director Registry May 7, 2008 Change in situation or address of registered office Registry Apr 30, 2008 Section 175 comp act 06 08 Registry Apr 30, 2008 Appointment of a man as Secretary Registry Apr 18, 2008 Three appointments: 3 men Registry Jan 6, 2008 Particulars of a mortgage or charge Registry Jan 6, 2008 Particulars of a mortgage or charge 6436... Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6436... Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6436...
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