AH

AIMIA HOLDINGS UK LIMITED

Active

Company number 06436883

London, United Kingdom · Incorporated 26 November 2007

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 18 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,897,294
Shares allotted
100
Latest round
12 December 2022

Company history

Previous company names

AEROPLAN HOLDINGS UK LIMITED · 26 November 2007 – 25 January 2012

Company overview

AIMIA HOLDINGS UK LIMITED is an active private limited company incorporated on 26 November 2007 and registered in England and Wales. It is headquartered at 7th Floor, 50 Broadway, London, SW1H 0DB. The company’s principal activity is classified under SIC code 63990 (other information service activities n.e.c.).

It is a wholly owned subsidiary of Aimia Inc, which holds 75–100% of the shares and remains the sole person with significant control. The company has never been subject to insolvency proceedings, liquidation, or charges.

As of the latest filings, full accounts for the year ended 31 December 2024 were prepared, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 22 June 2026, covering the position to 25 May 2026. Rhys Drennan Summerton serves as director, and Vistra Cosec Limited acts as corporate secretary. No notable adverse filings or changes in control have been recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aimia Inc
Ownership Of Shares 75 To 100 Percent
1 January 2017

Funding

10 funding rounds
12 December 2022
ORDINARY · 100 shares allotted
£14,897,294
31 December 2020
Shares allotted · 0 shares allotted
—
27 May 2020
Shares allotted · 0 shares allotted
—
29 April 2019
Shares allotted · 0 shares allotted
—
29 August 2018
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
9 December 2014
Shares allotted · 0 shares allotted
—
Total (10 rounds, 100 shares)
£14,897,294

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Legacy
Capital
24 September 2024 View
Legacy
Insolvency
24 September 2024 View
Resolution
Resolution
24 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Resolution
Resolution
25 April 2023 View
Legacy
Insolvency
25 April 2023 View
Legacy
Capital
25 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2023 View
Capital Allotment Shares
Capital
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Legacy
Capital
13 December 2022 View
Legacy
Insolvency
13 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Resolution
Resolution
5 April 2022 View
Legacy
Insolvency
5 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2022 View
Legacy
Capital
5 April 2022 View
Resolution
Resolution
6 December 2021 View
Legacy
Insolvency
6 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2021 View
Legacy
Capital
6 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Capital Allotment Shares
Capital
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Resolution
Resolution
10 October 2019 View
Legacy
Insolvency
10 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2019 View
Legacy
Capital
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Move Registers To Sail Company With New Address
Address
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2019 View
Change Sail Address Company With New Address
Address
21 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Second Filing Capital Allotment Shares
Capital
31 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Capital Allotment Shares
Capital
8 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Capital Allotment Shares
Capital
12 September 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Resolution
Resolution
24 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 April 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
23 August 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Capital Allotment Shares
Capital
27 December 2012 View
Second Filing Of Form With Form Type
Document Replacement
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Memorandum Articles
Incorporation
12 October 2012 View
Resolution
Resolution
11 October 2012 View
Legacy
Mortgage
25 April 2012 View
Certificate Change Of Name Company
Change Of Name
25 January 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Change Of Name Notice
Change Of Name
19 January 2012 View
Resolution
Resolution
19 January 2012 View
Change Person Secretary Company With Change Date
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Capital Allotment Shares
Capital
23 September 2011 View
Accounts With Accounts Type Group
Accounts
26 August 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Capital Allotment Shares
Capital
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Officers
9 July 2008 View
Miscellaneous
Miscellaneous
27 May 2008 View
Miscellaneous
Miscellaneous
27 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Capital
7 May 2008 View
Resolution
Resolution
30 April 2008 View
Legacy
Mortgage
6 January 2008 View
Legacy
Mortgage
6 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Accounts
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Incorporation Company
Incorporation
26 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1H 0DB

GODIVA LIMITED
#00011943
active
SECURICOR LIMITED
#00057379
active
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
#00390328
active
G4S AMERICAS (UK) LIMITED
#00499064
active
G4S INTERNATIONAL 105 (UK) LIMITED
#00664611
active
See all companies at SW1H 0DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.