AIMIA HOLDINGS UK II LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
A

AIMIA HOLDINGS UK II LIMITED

Non-trading company

Founded 20 Dec 2010 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

AEROPLAN HOLDINGS UK II LIMITED 20 Dec 2010 — 19 Jan 2012
Accounts Submitted 9 Oct 2023
Confirmation Submitted 8 Jan 2024 Next due 18 Jan 2025 16 months overdue
Net assets £93M £36M 2022 year on year
Total assets £94M £36M 2022 year on year
Total Liabilities £87K £16K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Full company profile for AIMIA HOLDINGS UK II LIMITED (07474321), a dissolved company based in London, United Kingdom. Incorporated 20 Dec 2010. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£89.94M

Increased by £88.43M (+5888%)

Net Assets

£93.49M

Increased by £36.17M (+63%)

Total Liabilities

£87.00k

Decreased by £16.00k (-16%)

Turnover

£890.00k

Decreased by £6.73M (-88%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Emma Carys PriceDirectorBritishUnited Kingdom3226 Apr 2023Active

Shareholders

Shareholders (2)

Aimia Holdings Uk Limited
100.0%
1
Aimia Inc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aimia Inc

Ceased 24 Jan 2023

Ceased

Group Structure

Group Structure

AIMIA HOLDINGS UK II LIMITED Current Company
AIMIA NEWCO UK LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Voluntary
13 Feb 2024GazetteGazette Notice Voluntary
2 Feb 2024DissolutionDissolution Application Strike Off Company
8 Jan 2024Confirmation StatementConfirmation statement made on 4 Jan 2024 with updates
19 Dec 2023ResolutionResolutions
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Gazette

Gazette Notice Voluntary

2 Feb 2024 Dissolution

Dissolution Application Strike Off Company

8 Jan 2024 Confirmation Statement

Confirmation statement made on 4 Jan 2024 with updates

19 Dec 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 Apr 2024

Gazette Notice Voluntary

2 years ago on 13 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 2 Feb 2024

Confirmation statement made on 4 Jan 2024 with updates

2 years ago on 8 Jan 2024

Resolutions

2 years ago on 19 Dec 2023