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AIMIA NEWCO UK LLP

Dissolved

Company number OC373000

London, United Kingdom · Incorporated 1 March 2012

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

Last updated on 8 September 2026

Status
Dissolved
Company age
14 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

AIMIA NEWCO UK LLP was a limited liability partnership incorporated on 1 March 2012 in England and Wales. It was dissolved on 25 July 2023 following voluntary dissolution.

The LLP’s registered office was at 7th Floor, 50 Broadway, London, SW1H 0DB. Its two designated members were AIMIA HOLDINGS UK LIMITED and AIMIA HOLDINGS UK II LIMITED, both appointed on incorporation. AIMIA HOLDINGS UK II LIMITED held 75–100% of the voting rights, the right to appoint and remove members, and the right to share surplus assets.

The LLP filed full accounts to 31 December 2021. It had no charges, no insolvency history and had not been liquidated. The final filings were the voluntary strike-off notices leading to its dissolution in July 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Aimia Holdings Uk Ii Limited
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 July 2023 View
Gazette Notice Voluntary
Gazette
9 May 2023 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
26 April 2023 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
17 October 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
17 October 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
17 October 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
25 November 2021 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
25 November 2021 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
25 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
1 November 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Sail Address Limited Liability Partnership With New Address
Address
24 June 2019 View
Move Registers To Sail Limited Liability Partnership With New Address
Address
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
5 June 2018 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
5 June 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
5 June 2018 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
14 February 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
6 June 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
10 March 2015 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
10 March 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
10 March 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
6 January 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
7 March 2013 View
Change Account Reference Date Limited Liability Partnership Current Shortened
Accounts
16 May 2012 View
Incorporation Limited Liability Partnership
Incorporation
1 March 2012 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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