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.
| 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 | : |
|
| 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 |
| 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 |
| Aimia Holdings Uk Limited | ||
| Notified on | : | 24 January 2023 |
|---|---|---|
| Status | : | Active |
| Address | : | 7th Floor, 50 Broadway, London, SW1H 0DB |
| Nature of control | : |
|
| 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 | : |
|
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