AIMIA HOLDINGS UK II LIMITED

Company Number

07474321

Status

Dissolved

Incorporation Date

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Dissolution 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

74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
74.99: Non-trading company (UK SIC Classification 2007)
74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical 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 II LIMITED

Inactive Directors / Officers

28 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-01-01	AIMIA INC. (Canada) controls AIMIA HOLDINGS UK II LIMITED (United Kingdom)	Share Ownership		details
2017-01-04	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
2016-04-06	AIMIA HOLDINGS UK II LIMITED (United Kingdom) controls AIMIA NEWCO UK LLP (United Kingdom)	Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members		details

Filings

123 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details
74.90/9	Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 May 1 2024

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