- Company Overview for AIMIA SERVICES UK LIMITED (05402974)
- Filing history for AIMIA SERVICES UK LIMITED (05402974)
- People for AIMIA SERVICES UK LIMITED (05402974)
- Charges for AIMIA SERVICES UK LIMITED (05402974)
- Registers for AIMIA SERVICES UK LIMITED (05402974)
- More for AIMIA SERVICES UK LIMITED (05402974)
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) |
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24 Jun 2019 | AD03 | Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
21 Jun 2019 | AD02 | Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
21 Jun 2019 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 12 June 2019 | |
21 Jun 2019 | TM02 | Termination of appointment of James Simon Boyes as a secretary on 12 June 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
08 May 2019 | TM01 | Termination of appointment of Mark Grafton as a director on 3 May 2019 | |
08 May 2019 | AP01 | Appointment of Mr Timothy David Collins as a director on 3 May 2019 | |
31 Jan 2019 | TM01 | Termination of appointment of Simon John Hawkes as a director on 31 January 2019 | |
18 Jan 2019 | MR04 | Satisfaction of charge 6 in full | |
18 Jan 2019 | MR04 | Satisfaction of charge 4 in full | |
18 Jan 2019 | MR04 | Satisfaction of charge 5 in full | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jun 2018 | AP03 | Appointment of Mr James Simon Boyes as a secretary on 15 June 2018 | |
18 Jun 2018 | TM02 | Termination of appointment of Jonathan Ricky Levy as a secretary on 15 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Jonathan Ricky Levy as a director on 15 June 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
07 Jun 2018 | PSC05 | Change of details for Aimia Holdings Uk Limted as a person with significant control on 7 June 2018 | |
17 Apr 2018 | PSC02 | Notification of Aimia Holdings Uk Limted as a person with significant control on 30 January 2018 | |
17 Apr 2018 | PSC07 | Cessation of Aimia Emea Limited as a person with significant control on 30 January 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr James Simon Boyes as a director on 29 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Maria Southey as a director on 29 March 2018 | |
14 Feb 2018 | AD01 | Registered office address changed from 6th Floor 80 Strand London WC2R 0NN to 5th Floor, 80 Strand London WC2R 0NN on 14 February 2018 | |
22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Aug 2017 | AP01 | Appointment of Mr Mark Grafton as a director on 31 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017 |