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AIMIA HOLDINGS UK LIMITED

Company number 06436883

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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)
21 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 16/12/2011.
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016
23 Nov 2012 AA Full accounts made up to 31 December 2011
12 Oct 2012 MEM/ARTS Memorandum and Articles of Association
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jan 2012 CERTNM Company name changed aeroplan holdings uk LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2011-12-16
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,910,454.43
  • ANNOTATION A second filed SH01 was registered on 21/12/2012.
23 Jan 2012 AP01 Appointment of Mr Jeremy Henderson-Ross as a director
23 Jan 2012 AP01 Appointment of Mr Mark Hounsell as a director
23 Jan 2012 TM01 Termination of appointment of Rupert Duchesne as a director
19 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-16
19 Jan 2012 CONNOT Change of name notice
16 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
16 Dec 2011 CH03 Secretary's details changed for Jeremy Henderson Ross on 16 December 2011
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 1,317,945.33
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.
26 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
01 Feb 2011 AA Group of companies' accounts made up to 31 December 2009
14 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 1,174,134.98
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
16 Mar 2010 TM01 Termination of appointment of Jeremy Henderson-Ross as a director
16 Mar 2010 AP01 Appointment of Mr David Johnston as a director
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 1,031,941.93
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.
21 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders