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Aimia Services UK Limited

Aimia Services UK Limited is an active company incorporated on 24 March 2005 with the registered office located in London, Greater London. Aimia Services UK Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05402974
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (6 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
02071524700
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Aimia Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aimia Holdings UK Limited
Vistra Cosec Limited and Rhys Drennan Summerton are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £26K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Decreased by £38K (-88%)
Total Liabilities
-£10K
Decreased by £12K (-55%)
Net Assets
-£5K
Decreased by £26K (-124%)
Debt Ratio (%)
200%
Increased by 148.84% (+291%)
Latest Activity
Steven Leonard Resigned
2 Months Ago on 12 Sep 2025
Jason Antony Reader Resigned
2 Months Ago on 12 Sep 2025
Emma Carys Price Resigned
2 Months Ago on 12 Sep 2025
Mr Rhys Drennan Summerton Appointed
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Ms Emma Carys Price Details Changed
2 Years 2 Months Ago on 1 Oct 2023
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Documents
Termination of appointment of Steven Leonard as a director on 12 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Rhys Drennan Summerton as a director on 12 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Emma Carys Price as a director on 12 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Jason Antony Reader as a director on 12 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Director's details changed for Ms Emma Carys Price on 1 October 2023
Submitted on 6 Oct 2023
Repayment History
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