Aimia

Other information service activities n.e.c. · London

Aimia Holdings UK

Aimia Holdings UK Limited

Photo of the Aimia group: Pierre5018 · CC BY-SA 4.0
ActiveCompany only18 years on the register

Private limited company registered in London, classed under “Other information service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Ownership
    Change of details for Aimia Inc as a person with significant control on 8 December 2023
  3. Directors
    Secretary's details changed for Vistra Cosec Limited on 2 March 2026
  4. Directors
    Termination of appointment of Steven Leonard as a director on 12 September 2025
  5. Directors
    Termination of appointment of Jason Antony Reader as a director on 12 September 2025
  6. Directors
    Termination of appointment of Emma Carys Price as a director on 12 September 2025
  7. Directors
    Appointment of Mr Rhys Drennan Summerton as a director on 12 September 2025
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Shares
    Statement of capital on 24 September 2024 · GBP 37.29 (and 5 more like it since 10 October 2019)
  10. Filing
    Resolutions (and 5 more like it since 10 October 2019)
  11. Notice
    Solvency Statement dated 16/09/24
  12. Shares
    Statement by Directors (and 5 more like it since 10 October 2019)
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Accounts
      Full accounts made up to 31 December 2022
    3. Directors
      Director's details changed for Ms Emma Carys Price on 1 October 2023
    4. Directors
      Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
    5. Directors
      Appointment of Ms Emma Carys Price as a director on 26 April 2023
    6. Notice
      Solvency Statement dated 24/04/23
    7. Notice
      Solvency Statement dated 12/12/22
    8. Shares
      Statement of capital following an allotment of shares on 12 December 2022 · GBP 3,155,037.29 (and 7 more like it since 12 September 2016)
    9. Address
      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
    10. Accounts
      Full accounts made up to 31 December 2021
    11. Notice
      Solvency Statement dated 28/03/22
    12. Notice
      Solvency Statement dated 25/11/21
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Directors
      Termination of appointment of Edouard Dong Vo-Quang as a director on 31 March 2021
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Directors
      Termination of appointment of Timothy David Collins as a director on 18 June 2020
    17. Address
      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
    18. Notice
      Solvency Statement dated 09/10/19
    19. Directors
      Termination of appointment of James Simon Boyes as a director on 28 June 2019
    20. Directors
      Appointment of Martin William Gordon Palmer as a director on 28 June 2019
    21. Directors
      Appointment of Mr Steven Leonard as a director on 28 June 2019
    22. Directors
      Appointment of Mr Jason Antony Reader as a director on 28 June 2019
    23. Accounts
      Full accounts made up to 31 December 2018
    24. Address
      Register(s) moved to registered inspection location
    25. Address
      Register inspection address has been changed
    26. Directors
      Appointment of Vistra Cosec Limited as a secretary on 12 June 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Aimia Holdings UK do?

Private limited company registered in London, classed under “Other information service activities n.e.c.”.

›How much turnover does Aimia Holdings UK make?

Answered in the full report

›Is Aimia Holdings UK profitable?

Aimia Holdings UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Aimia Holdings UK?

Its directors are Vistra Cosec Limited, Rhys Drennan Summerton. Its owners are shown to subscribers.

›Where is Aimia Holdings UK based?

Its registered office is 7th Floor, 50 Broadway, London, SW1H 0DB, in London.

›When was Aimia Holdings UK founded?

Aimia Holdings UK Limited was incorporated on 26 November 2007.

›Is Aimia Holdings UK still trading?

The register lists Aimia Holdings UK Limited as active.

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