AIMIA HOLDINGS UK II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aimia Holdings Uk Ii Limited. The company was founded 14 years ago and was given the registration number 07474321. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AIMIA HOLDINGS UK II LIMITED
Company Number	:	07474321
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	12 June 2019	Active
5th Floor, 80 Strand, London, United Kingdom, WC2R 0NN	Director	28 June 2019	Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	26 April 2023	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	28 June 2019	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Secretary	15 June 2018	Active
3rd Floor, 80, Strand, London, Uk, WC2R 0NN	Secretary	20 December 2010	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Secretary	16 December 2014	Active
5100, De Maisonneuve Boulevard West, Montreal, Canada,	Director	20 December 2010	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Director	29 March 2018	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	03 May 2019	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Director	31 August 2017	Active
3rd Floor 80, Strand, London, Uk, WC2R 0NN	Director	24 January 2011	Active
3rd Floor, 80, Strand, London, United Kingdom, WC2R 0NN	Director	20 December 2010	Active
6th Floor, 80 Strand, London, England, WC2R 0NN	Director	22 December 2011	Active
5100, De Maisonneuve Boulevard West, Montreal, Canada,	Director	20 December 2010	Active
3rd Floor, 80, Strand, London, Uk, WC2R 0NN	Director	20 December 2010	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Director	16 December 2014	Active
6th Floor, 80 Strand, London, England, WC2R 0NN	Director	10 May 2013	Active
6th Floor, 80 Strand, London, WC2R 0NN	Director	02 May 2016	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	28 June 2019	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Director	10 August 2015	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	27 January 2016	Active

People with Significant Control

Aimia Holdings Uk Limited
Notified on	:	24 January 2023
Status	:	Active
Address	:	7th Floor, 50 Broadway, London, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent

Aimia Inc
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	Canada
Address	:	525 Viger Avenue West, Suite 1000, Montreal, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent

AIMIA HOLDINGS UK II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement