AIMIA SERVICES UK LIMITED

Company number 05402974

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
06 Oct 2023	CH01	Director's details changed for Ms Emma Carys Price on 1 October 2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 25 May 2023 with updates	(5 pages)
28 Apr 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023	(1 page)
28 Apr 2023	AP01	Appointment of Ms Emma Carys Price as a director on 26 April 2023	(2 pages)
17 Oct 2022	PSC05	Change of details for Aimia Holdings Uk Limited as a person with significant control on 17 October 2022	(2 pages)
17 Oct 2022	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022	(1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 16,046.767	(4 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	(4 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(4 pages)
08 Jun 2021	PSC05	Change of details for Aimia Holdings Uk Limited as a person with significant control on 1 November 2019	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Edouard Dong Vo-Quang as a director on 31 March 2021	(1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
09 Nov 2020	TM01	Termination of appointment of Timothy David Collins as a director on 18 June 2020	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
01 Nov 2019	AD01	Registered office address changed from 5th Floor, 80 Strand London WC2R 0NN England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 1 November 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of James Simon Boyes as a director on 28 June 2019	(1 page)
16 Jul 2019	AP01	Appointment of Martin William Gordon Palmer as a director on 28 June 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Jason Antony Reader as a director on 28 June 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Steven Leonard as a director on 28 June 2019	(2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
24 Jun 2019	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)