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Aimia Services Uk Limited
05402974
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7TH FLOOR, LONDON, SW1H 0DB
Incorporated 24/03/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Rhys Drennan Summerton
director · Since 12/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Persons with Significant Control
Aimia Holdings Uk Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 06436883 · Companies House · Private Limited Company
Notified 30/01/2018
Former PSCs
Aimia Emea Limited
Ceased 30/01/2018
Charges0 outstanding
charge
satisfied
ROYAL BANK OF CANADA (AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
Created 13/04/2012Registered 25/04/2012Satisfied 18/01/2019
charge
satisfied
ROYAL BANK OF CANADA
Created 12/06/2009Registered 25/06/2009Satisfied 18/01/2019
charge
satisfied
CBIC MELLON TRUST COMPANY
Created 23/04/2009Registered 08/05/2009Satisfied 18/01/2019
charge
satisfied
ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS
Created 20/12/2007Registered 06/01/2008Satisfied 25/06/2009
charge
satisfied
ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS
Created 20/12/2007Registered 06/01/2008Satisfied 25/06/2009
charge
satisfied
BARCLAYS BANK PLC
Created 22/08/2007Registered 29/08/2007Satisfied 28/12/2007