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AIMIA HOLDINGS UK LIMITED

Active
06436883·incorporated 2007-11-26

AIMIA HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 26 November 2007 at Companies House (number 06436883; OpenRegistry canonical ID GB-06436883-aimia-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-26
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AIMIA HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Aimia Inc (Canada reg. 996710-9). Notified 2017-01-01.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-25. Ceased 2017-05-25.

Previous names

AIMIA HOLDINGS UK LIMITED has previously traded as:

  • AEROPLAN HOLDINGS UK LIMITED (until 2012-01-25)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in London: