AIMIA HOLDINGS UK II LIMITED
LONDON AEROPLAN HOLDINGS UK II LIMITED

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Company number 07474321
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital on 23 March 2017 GBP 502,423.69 ; Statement by Directors; Solvency Statement dated 14/12/16. The most likely internet sites of AIMIA HOLDINGS UK II LIMITED are www.aimiaholdingsukii.co.uk, and www.aimia-holdings-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aimia Holdings Uk Ii Limited is a Private Limited Company. The company registration number is 07474321. Aimia Holdings Uk Ii Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Aimia Holdings Uk Ii Limited is 6th Floor 80 Strand London Wc2r 0nn. . LEVY, Jonathan Ricky is a Secretary of the company. HAWKES, Simon John is a Director of the company. LEVY, Jonathan Ricky is a Director of the company. LONNUM, Tor Magne is a Director of the company. SOUTHEY, Maria is a Director of the company. VO-QUANG, Edouard Dong is a Director of the company. Secretary HENDERSON ROSS, Jeremy has been resigned. Director ADAMS, David Leslie has been resigned. Director GRAFTON, Mark David has been resigned. Director HENDERSON-ROSS, Jeremy has been resigned. Director HOUNSELL, Mark has been resigned. Director JOHNSTON, David Williams has been resigned. Director LIPS, Jan-Pieter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEVY, Jonathan Ricky
Appointed Date: 16 December 2014
Director
HAWKES, Simon John
Appointed Date: 20 December 2010
64 years old
Director
LEVY, Jonathan Ricky
Appointed Date: 16 December 2014
45 years old
Director
LONNUM, Tor Magne
Appointed Date: 02 May 2016
57 years old
Director
SOUTHEY, Maria
Appointed Date: 10 August 2015
53 years old
Director
VO-QUANG, Edouard Dong
Appointed Date: 27 January 2016
52 years old

Resigned Directors

Secretary
HENDERSON ROSS, Jeremy
Resigned: 16 December 2014
Appointed Date: 20 December 2010
Director
ADAMS, David Leslie
Resigned: 31 March 2016
Appointed Date: 20 December 2010
69 years old
Director
GRAFTON, Mark David
Resigned: 10 August 2015
Appointed Date: 24 January 2011
50 years old
Director
HENDERSON-ROSS, Jeremy
Resigned: 16 December 2014
Appointed Date: 22 December 2011
48 years old
Director
HOUNSELL, Mark
Resigned: 27 January 2016
Appointed Date: 20 December 2010
55 years old
Director
JOHNSTON, David Williams
Resigned: 07 June 2013
Appointed Date: 20 December 2010
57 years old
Director
LIPS, Jan-Pieter
Resigned: 31 January 2017
Appointed Date: 10 May 2013
55 years old

AIMIA HOLDINGS UK II LIMITED Events

23 Mar 2017
Statement of capital on 23 March 2017
  • GBP 502,423.69
28 Feb 2017
Statement by Directors
28 Feb 2017
Solvency Statement dated 14/12/16
28 Feb 2017
Resolutions
  • RES13 ‐ Share premium account be reduced 14/12/2016
07 Feb 2017
Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017
...
... and 46 more events
19 Jan 2012
Change of name notice
17 Jan 2012
Annual return made up to 20 December 2011 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 15/01/2016
07 Mar 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 7,288.47
02 Feb 2011
Appointment of Mr Mark David Grafton as a director
20 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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