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The Open Database Of The Corporate World

AIMIA HOLDINGS UK LIMITED

Company Number
06436883
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 7th Floor 50 Broadway
  • London
  • SW1H 0DB
  • United Kingdom
Industry Codes
  • 63.99: Other information service activities n.e.c. (UK SIC Classification 2007)
  • 63.99: Other information service activities n.e.c. (European Community NACE Rev 2)
  • 6399: Other information service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2016-05-25
Previous Names
  • AEROPLAN HOLDINGS UK LIMITED
Directors / Officers
12 officers available, please log in to see this data
Inactive Directors / Officers
24 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-01 Canada flag AIMIA INC. (Canada) controls United Kingdom flag AIMIA HOLDINGS UK LIMITED (United Kingdom) Share Ownership details
2017-05-25 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-01-30 United Kingdom flag AIMIA HOLDINGS UK LIMITED (United Kingdom) controls United Kingdom flag AIMIA SERVICES UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag AIMIA HOLDINGS UK LIMITED (United Kingdom) controls United Kingdom flag NECTAR LOYALTY HOLDING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2018-01-30 United Kingdom flag AIMIA HOLDINGS UK LIMITED (United Kingdom) controls United Kingdom flag KOGNITIV EUROPE HOLDINGS LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2018-01-30 United Kingdom flag AIMIA HOLDINGS UK LIMITED (United Kingdom) controls United Kingdom flag AIMIA LOYALTY ANALYTICS UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

194 filings available, please log in to see this information

Industry codes

Code Description Code scheme
63.99 Other information service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2024

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