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KOGNITIV EUROPE HOLDINGS LTD

Dissolved

Company number 07085018

Cardiff · Incorporated 24 November 2009

07085018 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 17 September 2026

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

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2020

Company history

Previous company names

AEROPLAN FOREIGN HOLDINGS UK LIMITED · 24 November 2009 – 19 January 2012

AIMIA FOREIGN HOLDINGS UK LIMITED · 19 January 2012 – 8 November 2017

AIMIA EUROPE LIMITED · 8 November 2017 – 14 December 2021

Company overview

KOGNITIV EUROPE HOLDINGS LTD (company number 07085018) is a private limited company incorporated on 24 November 2009. It was previously named Aeroplan Foreign Holdings UK Limited, then Aimia Foreign Holdings UK Limited, and later Aimia Europe Limited before adopting its final name on 14 December 2021. The company is now dissolved, having ceased on 16 September 2025 following compulsory strike-off proceedings. Its registered office was subject to a dispute and ultimately reverted to the Companies House default address in Cardiff.

The company’s principal activity was classified under SIC code 63990 (other information service activities n.e.c.). It filed small accounts for the period ended 31 December 2023 and maintained confirmation statements up to 25 May 2024. There is no record of charges, liquidation, or insolvency history.

Over its existence the company experienced frequent changes in directors and company secretaries, with numerous appointments and resignations, particularly in its later years. Persons with significant control included Aimia Holdings UK Limited and Aimia UK Limited, both of which later ceased their control. The company underwent multiple registered office changes and periods of capital allotments.

The company is now fully dissolved.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
25 May 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
27 May 2020
Shares allotted · 0 shares allotted
—
3 December 2018
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
17 July 2013
Shares allotted · 0 shares allotted
—
27 January 2012
Shares allotted · 0 shares allotted
—
16 December 2011
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Gazette Notice Compulsory
Gazette
24 June 2025 View
Default Companies House Registered Office Address Applied
Address
9 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Accounts With Accounts Type Small
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2023 View
Accounts With Accounts Type Small
Accounts
4 May 2023 View
Gazette Filings Brought Up To Date
Gazette
20 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Certificate Change Of Name Company
Change Of Name
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 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
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
8 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
Capital Allotment Shares
Capital
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 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
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 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
Second Filing Capital Allotment Shares
Capital
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Resolution
Resolution
8 November 2017 View
Accounts With Accounts Type Full
Accounts
25 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
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Capital Allotment Shares
Capital
12 January 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
5 May 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 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
15 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
15 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 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
Resolution
Resolution
27 May 2015 View
Memorandum Articles
Incorporation
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
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
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
Capital Allotment Shares
Capital
18 August 2014 View
Capital Allotment Shares
Capital
4 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 February 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Termination Director Company With Name
Officers
23 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
Appoint Person Director Company With Name
Officers
23 January 2012 View
Change Of Name Notice
Change Of Name
19 January 2012 View
Certificate Change Of Name Company
Change Of Name
19 January 2012 View
Change Person Secretary Company With Change Date
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
16 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Capital Allotment Shares
Capital
6 January 2010 View
Incorporation Company
Incorporation
24 November 2009 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

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