Aimia Holdings UK Limited

Active06436883 Private limited company
Incorporated
26 November 2007 (18 years)
Previously known as
Aeroplan Holdings UK Limited (until 25 January 2012)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Aimia Inc
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
Also at Aimia Services UK Limited
British
Born July 1976 (50)
Corporate Secretary · Appointed 12 June 2019
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Officer history (29 former)
12 September 2025
Resigned Leonard, Steven as Director
12 September 2025
Appointed Summerton, Rhys Drennan as Director
12 September 2025
Resigned Price, Emma Carys as Director
12 September 2025
Resigned Reader, Jason Antony as Director
26 April 2023
Appointed Price, Emma Carys as Director
26 April 2023
Resigned Palmer, Martin William Gordon as Director
31 March 2021
Resigned Vo-Quang, Edouard Dong as Director
18 June 2020
Resigned Collins, Timothy David as Director
28 June 2019
Appointed Reader, Jason Antony as Director
28 June 2019
Appointed Palmer, Martin William Gordon as Director
28 June 2019
Appointed Leonard, Steven as Director
28 June 2019
Resigned Boyes, James Simon as Director
12 June 2019
Resigned Boyes, James Simon as Secretary
12 June 2019
Appointed Vistra Cosec Limited as Corporate Secretary
3 May 2019
Resigned Grafton, Mark as Director
3 May 2019
Appointed Collins, Timothy David as Director
31 January 2019
Resigned Hawkes, Simon John as Director
15 June 2018
Resigned Levy, Jonathan Ricky as Secretary
15 June 2018
Appointed Boyes, James Simon as Secretary
15 June 2018
Resigned Levy, Jonathan Ricky as Director
29 March 2018
Resigned Southey, Maria as Director
29 March 2018
Appointed Boyes, James Simon as Director
31 August 2017
Appointed Grafton, Mark as Director
31 August 2017
Resigned Lonnum, Tor Magne as Director
31 January 2017
Resigned Lips, Jan-Pieter as Director
2 May 2016
Appointed Lonnum, Tor Magne as Director
31 March 2016
Resigned Adams, David Leslie as Director
27 January 2016
Appointed Vo-Quang, Edouard Dong as Director
27 January 2016
Resigned Hounsell, Mark as Director
10 August 2015
Appointed Southey, Maria as Director
10 August 2015
Resigned Grafton, Mark David as Director
16 December 2014
Resigned Henderson-Ross, Jeremy as Director
16 December 2014
Appointed Levy, Jonathan Ricky as Secretary
16 December 2014
Resigned Henderson Ross, Jeremy as Secretary
16 December 2014
Appointed Levy, Jonathan Ricky as Director
10 May 2013
Appointed Lips, Jan-Pieter as Director
10 May 2013
Resigned Johnston, David William as Director
22 December 2011
Resigned Duchesne, Rupert Duchesne as Director
22 December 2011
Appointed Hounsell, Mark as Director
22 December 2011
Appointed Henderson-Ross, Jeremy as Director
16 March 2010
Appointed Johnston, David William as Director
16 March 2010
Resigned Henderson-Ross, Jeremy as Director
3 July 2009
Resigned Buffin, Tony as Director
3 July 2009
Appointed Henderson-Ross, Jeremy as Director
25 March 2009
Resigned Sinclair, Brian James as Director
25 March 2009
Appointed Hawkes, Simon John as Director
8 December 2008
Resigned Moorhead, Alex as Director
8 December 2008
Appointed Grafton, Mark David as Director
30 April 2008
Resigned Briggs, Martin as Secretary
30 April 2008
Appointed Henderson Ross, Jeremy as Secretary
18 April 2008
Appointed Buffin, Tony as Director
18 April 2008
Appointed Moorhead, Alex as Director
18 April 2008
Appointed Sinclair, Brian James as Director
20 December 2007
Appointed Briggs, Martin as Secretary
20 December 2007
Resigned Henderson, Martin Robert as Nominee Secretary
29 November 2007
Appointed Adams, David Leslie as Director
29 November 2007
Appointed Duchesne, Rupert Duchesne as Director
29 November 2007
Resigned Ally, Bibi Rahima as Director
26 November 2007
Appointed Ally, Bibi Rahima as Director
26 November 2007
Appointed Henderson, Martin Robert as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aimia Inc
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Public Company
Reg. no. 996710-9

Holdings 1

Companies where Aimia Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 210

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates25 May 2026
18 June 2026Change of details for a person with significant control
31 March 2026Secretary's details changed
25 September 2025Appointment of a director
Show all 210 filings

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