Company Information for

AIMIA HOLDINGS UK II LIMITED

7th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,

Company Registration Number

07474321

Private Limited Company

Active - Proposal to Strike off

About Aimia Holdings Uk Ii Ltd

AIMIA HOLDINGS UK II LIMITED was founded on 2010-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aimia Holdings Uk Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIMIA HOLDINGS UK II LIMITED
Legal Registered Office
7th Floor 50 Broadway
50 BROADWAY
London
SW1H 0DB
Other companies in WC2R
Previous Names
AEROPLAN HOLDINGS UK II LIMITED
19/01/2012

Filing Information

Company Number07474321
Date formed2010-12-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return25/05/2016
Filing return next due17/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-24 05:51:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Simon Boyes Company Secretary 2018-06-15
James Simon Boyes Director FINANCE DIRECTOR 2018-03-29 ENGLAND
Mark Grafton Director CFO 2017-08-31 ENGLAND
Simon John Hawkes Director DIRECTOR 2010-12-20 ENGLAND
Edouard Dong Vo-quang Director LAWYER 2016-01-27 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Ricky Levy Company Secretary 2014-12-16 2018-06-15
Jonathan Ricky Levy Director 2014-12-16 2018-06-15
Maria Southey Director 2015-08-10 2018-03-29
Tor Magne Lonnum Director 2016-05-02 2017-08-31
Jan-pieter Lips Director 2013-05-10 2017-01-31
David Leslie Adams Director 2010-12-20 2016-03-31
Mark Hounsell Director 2010-12-20 2016-01-27
Mark David Grafton Director 2011-01-24 2015-08-10
Jeremy Henderson Ross Company Secretary 2010-12-20 2014-12-16
Jeremy Henderson-ross Director 2011-12-22 2014-12-16
David Williams Johnston Director 2010-12-20 2013-06-07

Related Directorships for James Simon Boyes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Simon Boyes AIMIA LOYALTY ANALYTICS UK LIMITEDDirector 2018-03-29 CURRENT 2007-02-14 Active
James Simon Boyes AIMIA HOLDINGS UK LIMITEDDirector 2018-03-29 CURRENT 2007-11-26 Active
James Simon Boyes KOGNITIV EUROPE HOLDINGS LTDDirector 2018-03-29 CURRENT 2009-11-24 Active
James Simon Boyes KOGNITIV UK LTDDirector 2018-03-29 CURRENT 1960-02-04 Active
James Simon Boyes AIMIA SERVICES UK LIMITEDDirector 2018-03-29 CURRENT 2005-03-24 Active

Related Directorships for Mark Grafton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Grafton AIMIA LOYALTY ANALYTICS UK LIMITEDDirector 2017-08-31 CURRENT 2007-02-14 Active
Mark Grafton AIMIA HOLDINGS UK LIMITEDDirector 2017-08-31 CURRENT 2007-11-26 Active
Mark Grafton KOGNITIV EUROPE HOLDINGS LTDDirector 2017-08-31 CURRENT 2009-11-24 Active
Mark Grafton ZED INC LTD.Director 2017-08-31 CURRENT 2011-07-15 Liquidation
Mark Grafton KOGNITIV UK LTDDirector 2017-08-31 CURRENT 1960-02-04 Active
Mark Grafton AIMIA SERVICES UK LIMITEDDirector 2017-08-31 CURRENT 2005-03-24 Active

Related Directorships for Simon John Hawkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Hawkes ZED INC LTD.Director 2014-12-11 CURRENT 2011-07-15 Liquidation
Simon John Hawkes KOGNITIV EUROPE HOLDINGS LTDDirector 2011-12-22 CURRENT 2009-11-24 Active
Simon John Hawkes KOGNITIV UK LTDDirector 2011-12-22 CURRENT 1960-02-04 Active
Simon John Hawkes AIMIA LOYALTY ANALYTICS UK LIMITEDDirector 2009-03-25 CURRENT 2007-02-14 Active
Simon John Hawkes AIMIA HOLDINGS UK LIMITEDDirector 2009-03-25 CURRENT 2007-11-26 Active
Simon John Hawkes AIMIA SERVICES UK LIMITEDDirector 2009-03-25 CURRENT 2005-03-24 Active
Simon John Hawkes ROYAL ARTILLERY MUSEUMDirector 1999-04-22 CURRENT 1990-02-20 Active

Related Directorships for Edouard Dong Vo-quang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edouard Dong Vo-quang AIMIA LOYALTY ANALYTICS UK LIMITEDDirector 2016-01-27 CURRENT 2007-02-14 Active
Edouard Dong Vo-quang AIMIA HOLDINGS UK LIMITEDDirector 2016-01-27 CURRENT 2007-11-26 Active
Edouard Dong Vo-quang KOGNITIV EUROPE HOLDINGS LTDDirector 2016-01-27 CURRENT 2009-11-24 Active
Edouard Dong Vo-quang ZED INC LTD.Director 2016-01-27 CURRENT 2011-07-15 Liquidation
Edouard Dong Vo-quang KOGNITIV UK LTDDirector 2016-01-27 CURRENT 1960-02-04 Active
Edouard Dong Vo-quang AIMIA SERVICES UK LIMITEDDirector 2016-01-27 CURRENT 2005-03-24 Active