AIMIA HOLDINGS UK LIMITED
Company details
- Registered name
- AIMIA HOLDINGS UK LIMITED
- Company number
- 06436883
- Registered office
- 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2007
- Status
- Active
- Age
- 18 years
- Previous names
- AEROPLAN HOLDINGS UK LIMITED (to 25 Jan 2012)
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Jun 2027
- Confirmation statement — last
- 25 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 212 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2017 | Person with significant control added | — | Aimia Inc |
| 25/01/2012 | Registered name changed | AEROPLAN HOLDINGS UK LIMITED | AIMIA HOLDINGS UK LIMITED |
Documents for AIMIA HOLDINGS UK LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AIMIA HOLDINGS UK LIMITED (06436883)
AIMIA HOLDINGS UK LIMITED is a private limited company incorporated on 26 November 2007 and registered in the United Kingdom under company number 06436883. Its registered office is at 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Aimia Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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