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Aimia Holdings UK Ii Limited

Aimia Holdings UK Ii Limited is a dissolved company incorporated on 20 December 2010 with the registered office located in London, Greater London. Aimia Holdings UK Ii Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 5 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07474321
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Nov 1962
Director • New Business Manager • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Aug 1993
Aimia Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aimia Services UK Limited
Jason Antony Reader, Steven Leonard, and 2 more are mutual people.
Active
Aimia Holdings UK Limited
Jason Antony Reader, Steven Leonard, and 2 more are mutual people.
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Levitt UK Real Estate Limited
Jordan Cosec Limited, Emma Carys Price, and 1 more are mutual people.
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Levitt Abito Limited
Jordan Cosec Limited, Emma Carys Price, and 1 more are mutual people.
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Genevant Sciences Holdings Limited
Jordan Cosec Limited, Jason Antony Reader, and 1 more are mutual people.
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Opus Wythall Development Limited
Jordan Cosec Limited is a mutual person.
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Opus Botley Development Limited
Jordan Cosec Limited is a mutual person.
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TCNZ (United Kingdom) Securities Limited
Jordan Cosec Limited and Jason Antony Reader are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£89.94M
Increased by £88.43M (+5888%)
Turnover
£890K
Decreased by £6.73M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£93.58M
Increased by £36.16M (+63%)
Total Liabilities
-£87K
Decreased by £16K (-16%)
Net Assets
£93.49M
Increased by £36.17M (+63%)
Debt Ratio (%)
0%
Decreased by 0.09% (-48%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Ms Emma Carys Price Details Changed
2 Years Ago on 1 Oct 2023
Martin William Gordon Palmer Resigned
2 Years 6 Months Ago on 26 Apr 2023
Ms Emma Carys Price Appointed
2 Years 6 Months Ago on 26 Apr 2023
Aimia Holdings Uk Limited (PSC) Appointed
2 Years 9 Months Ago on 24 Jan 2023
Aimia Inc (PSC) Resigned
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 2 Feb 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 8 Jan 2024
Resolutions
Submitted on 19 Dec 2023
Statement by Directors
Submitted on 19 Dec 2023
Solvency Statement dated 13/12/23
Submitted on 19 Dec 2023
Statement of capital on 19 December 2023
Submitted on 19 Dec 2023
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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