Company Information for

AIMIA LOYALTY ANALYTICS UK LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,

Company Registration Number

06105748

Private Limited Company

Active

About Aimia Loyalty Analytics Uk Ltd

AIMIA LOYALTY ANALYTICS UK LIMITED was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active". Aimia Loyalty Analytics Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIMIA LOYALTY ANALYTICS UK LIMITED
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in WC2R
Previous Names
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
22/12/2011
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
26/03/2007

Filing Information

Company Number06105748
Date formed2007-02-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return25/05/2016
Filing return next due22/06/2017
Type of accountsFULL
Last Datalog update:
2024-12-05 18:05:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Simon Boyes Company Secretary 2018-06-15
James Simon Boyes Director FINANCE DIRECTOR 2018-03-29 ENGLAND
Mark Grafton Director CFO 2017-08-31 ENGLAND
Simon John Hawkes Director DIRECTOR 2009-03-25 ENGLAND
Edouard Dong Vo-quang Director LAWYER 2016-01-27 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Ricky Levy Company Secretary 2014-12-16 2018-06-15
Jonathan Ricky Levy Director 2014-12-16 2018-06-15
Maria Southey Director 2015-08-10 2018-03-29
Tor Magne Lonnum Director 2016-05-02 2017-08-31
Jan-pieter Lips Director 2013-05-10 2017-01-31
David Leslie Adams Director 2007-12-20 2016-03-31
Mark Hounsell Director 2011-12-22 2016-01-27
Mark David Grafton Director 2008-12-08 2015-08-10
Jeremy Henderson-ross Company Secretary 2008-03-28 2014-12-16
Jeremy Henderson-ross Director 2011-12-22 2014-12-15
David Williams Johnston Director 2010-03-16 2013-05-10
Rupert Duchesne Duchesne Director 2007-12-20 2011-12-22
Jeremy Henderson-ross Director 2009-07-03 2010-03-16
Tony Buffin Director 2007-03-26 2009-07-03
Brian James Sinclair Director 2007-12-20 2009-03-25
Alex Moorhead Director 2007-03-26 2008-12-08
Martin Neil Briggs Company Secretary 2007-03-26 2008-03-28
Sisec Limited Company Secretary 2007-02-14 2007-03-26
Loviting Limited Director 2007-02-14 2007-03-26
Serjeants'inn Nominees Limited Director 2007-02-14 2007-03-26

Related Directorships for James Simon Boyes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Simon Boyes AIMIA HOLDINGS UK LIMITEDDirector 2018-03-29 CURRENT 2007-11-26 Active
James Simon Boyes KOGNITIV EUROPE HOLDINGS LTDDirector 2018-03-29 CURRENT 2009-11-24 Active
James Simon Boyes KOGNITIV UK LTDDirector 2018-03-29 CURRENT 1960-02-04 Active
James Simon Boyes AIMIA SERVICES UK LIMITEDDirector 2018-03-29 CURRENT 2005-03-24 Active
James Simon Boyes AIMIA HOLDINGS UK II LIMITEDDirector 2018-03-29 CURRENT 2010-12-20 Active - Proposal to Strike off

Related Directorships for Mark Grafton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Grafton AIMIA HOLDINGS UK LIMITEDDirector 2017-08-31 CURRENT 2007-11-26 Active
Mark Grafton KOGNITIV EUROPE HOLDINGS LTDDirector 2017-08-31 CURRENT 2009-11-24 Active
Mark Grafton ZED INC LTD.Director 2017-08-31 CURRENT 2011-07-15 Liquidation
Mark Grafton KOGNITIV UK LTDDirector 2017-08-31 CURRENT 1960-02-04 Active
Mark Grafton AIMIA SERVICES UK LIMITEDDirector 2017-08-31 CURRENT 2005-03-24 Active
Mark Grafton AIMIA HOLDINGS UK II LIMITEDDirector 2017-08-31 CURRENT 2010-12-20 Active - Proposal to Strike off

Related Directorships for Simon John Hawkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Hawkes ZED INC LTD.Director 2014-12-11 CURRENT 2011-07-15 Liquidation
Simon John Hawkes KOGNITIV EUROPE HOLDINGS LTDDirector 2011-12-22 CURRENT 2009-11-24 Active
Simon John Hawkes KOGNITIV UK LTDDirector 2011-12-22 CURRENT 1960-02-04 Active
Simon John Hawkes AIMIA HOLDINGS UK II LIMITEDDirector 2010-12-20 CURRENT 2010-12-20 Active - Proposal to Strike off
Simon John Hawkes AIMIA HOLDINGS UK LIMITEDDirector 2009-03-25 CURRENT 2007-11-26 Active
Simon John Hawkes AIMIA SERVICES UK LIMITEDDirector 2009-03-25 CURRENT 2005-03-24 Active
Simon John Hawkes ROYAL ARTILLERY MUSEUMDirector 1999-04-22 CURRENT 1990-02-20 Active

Related Directorships for Edouard Dong Vo-quang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edouard Dong Vo-quang AIMIA HOLDINGS UK LIMITEDDirector 2016-01-27 CURRENT 2007-11-26 Active
Edouard Dong Vo-quang KOGNITIV EUROPE HOLDINGS LTDDirector 2016-01-27 CURRENT 2009-11-24 Active
Edouard Dong Vo-quang ZED INC LTD.Director 2016-01-27 CURRENT 2011-07-15 Liquidation
Edouard Dong Vo-quang KOGNITIV UK LTDDirector 2016-01-27 CURRENT 1960-02-04 Active
Edouard Dong Vo-quang AIMIA SERVICES UK LIMITEDDirector 2016-01-27 CURRENT 2005-03-24 Active
Edouard Dong Vo-quang AIMIA HOLDINGS UK II LIMITEDDirector 2016-01-27 CURRENT 2010-12-20 Active - Proposal to Strike off