AIMIA UK LIMITED
LONDON AIMIA ACQUISITION UK LIMITED AEROPLAN ACQUISITION UK LIMITED

Hellopages » Greater London » Westminster » WC2R 0NN

Company number 06436907
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 3,360,753.55 ; Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017; Statement of capital following an allotment of shares on 28 November 2016 GBP 3,291,003.55 . The most likely internet sites of AIMIA UK LIMITED are www.aimiauk.co.uk, and www.aimia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Uk Limited is a Private Limited Company. The company registration number is 06436907. Aimia Uk Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Aimia Uk 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 BRIGGS, Martin has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary HENDERSON ROSS, Jeremy has been resigned. Director ADAMS, David Leslie has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BUFFIN, Tony has been resigned. Director DUCHESNE, Rupert Duchesne has been resigned. Director GRAFTON, Mark David has been resigned. Director HENDERSON-ROSS, Jeremy 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. Director MOORHEAD, Alex has been resigned. Director SINCLAIR, Brian James has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LEVY, Jonathan Ricky
Appointed Date: 16 December 2014
Director
HAWKES, Simon John
Appointed Date: 25 March 2009
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
BRIGGS, Martin
Resigned: 30 April 2008
Appointed Date: 20 December 2007
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 20 December 2007
Appointed Date: 26 November 2007
Secretary
HENDERSON ROSS, Jeremy
Resigned: 16 December 2014
Appointed Date: 30 April 2008
Director
ADAMS, David Leslie
Resigned: 31 March 2016
Appointed Date: 29 November 2007
69 years old
Director
ALLY, Bibi Rahima
Resigned: 29 November 2007
Appointed Date: 26 November 2007
65 years old
Director
BUFFIN, Tony
Resigned: 03 July 2009
Appointed Date: 21 April 2008
54 years old
Director
DUCHESNE, Rupert Duchesne
Resigned: 22 December 2011
Appointed Date: 29 November 2007
66 years old
Director
GRAFTON, Mark David
Resigned: 10 August 2015
Appointed Date: 08 December 2008
50 years old
Director
HENDERSON-ROSS, Jeremy
Resigned: 16 December 2014
Appointed Date: 22 December 2011
48 years old
Director
HENDERSON-ROSS, Jeremy
Resigned: 16 March 2010
Appointed Date: 03 July 2009
48 years old
Director
HOUNSELL, Mark
Resigned: 27 January 2016
Appointed Date: 22 December 2011
55 years old
Director
JOHNSTON, David Williams
Resigned: 10 May 2013
Appointed Date: 16 March 2010
57 years old
Director
LIPS, Jan-Pieter
Resigned: 31 January 2017
Appointed Date: 10 May 2013
55 years old
Director
MOORHEAD, Alex
Resigned: 08 December 2008
Appointed Date: 21 April 2008
57 years old
Director
SINCLAIR, Brian James
Resigned: 25 March 2009
Appointed Date: 21 April 2008
55 years old

AIMIA UK LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 3,360,753.55
07 Feb 2017
Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017
12 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 3,291,003.55
11 Jan 2017
Memorandum and Articles of Association
11 Jan 2017
Resolutions
  • RES13 ‐ Name change 29/11/2016
...
... and 115 more events
05 Dec 2007
New director appointed
05 Dec 2007
New director appointed
05 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
05 Dec 2007
Director resigned
26 Nov 2007
Incorporation

AIMIA UK LIMITED Charges

13 April 2012
Confirmatory security agreement
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada (As Administrative Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Cibc Mellon Trust Company
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Debenture
Delivered: 6 January 2008
Status: Satisfied on 25 June 2009
Persons entitled: Royal Bank of Canada as Administrative Agent for the Lenders and the Hedge Lenders
Description: Land shares investments plant and machinery book debts non…
20 December 2007
Debenture
Delivered: 6 January 2008
Status: Satisfied on 25 June 2009
Persons entitled: Royal Bank of Canada as Administrative Agent for the Lenders and the Hedge Lenders
Description: Land shares investments plant and machinery book debts non…

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