Active
Company Information for AIMIA SERVICES UK LIMITED
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
05402974
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AIMIA SERVICES UK LIMITED | ||||
Legal Registered Office | ||||
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in WC2R | ||||
Previous Names | ||||
|
Company Number | 05402974 | |
---|---|---|
Company ID Number | 05402974 | |
Date formed | 2005-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB288163274 |
Last Datalog update: | 2024-11-05 20:04:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES SIMON BOYES |
||
JAMES SIMON BOYES |
||
MARK GRAFTON |
||
SIMON JOHN HAWKES |
||
EDOUARD DONG VO-QUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RICKY LEVY |
Company Secretary | ||
JONATHAN RICKY LEVY |
Director | ||
MARIA SOUTHEY |
Director | ||
TOR MAGNE LONNUM |
Director | ||
JAN-PIETER LIPS |
Director | ||
DAVID LESLIE ADAMS |
Director | ||
MARK HOUNSELL |
Director | ||
MARK DAVID GRAFTON |
Director | ||
JEREMY HENDERSON-ROSS |
Company Secretary | ||
JEREMY HENDERSON-ROSS |
Director | ||
DAVID WILLIAMS JOHNSTON |
Director | ||
RUPERT DUCHESNE DUCHESNE |
Director | ||
JEREMY HENDERSON-ROSS |
Director | ||
TONY BUFFIN |
Director | ||
BRIAN JAMES SINCLAIR |
Director | ||
ALEX MOORHEAD |
Director | ||
MARTIN NEIL BRIGGS |
Company Secretary | ||
DERMOT TIMOTHY ANDREW HEFFERNAN |
Director | ||
ROBERT WILLIAM GIERKINK |
Director | ||
DERMOT TIMOTHY ANDREW HEFFERNAN |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMIA LOYALTY ANALYTICS UK LIMITED | Director | 2018-03-29 | CURRENT | 2007-02-14 | Active | |
AIMIA HOLDINGS UK LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-26 | Active | |
KOGNITIV EUROPE HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2009-11-24 | Active | |
KOGNITIV UK LTD | Director | 2018-03-29 | CURRENT | 1960-02-04 | Active | |
AIMIA HOLDINGS UK II LIMITED | Director | 2018-03-29 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
AIMIA LOYALTY ANALYTICS UK LIMITED | Director | 2017-08-31 | CURRENT | 2007-02-14 | Active | |
AIMIA HOLDINGS UK LIMITED | Director | 2017-08-31 | CURRENT | 2007-11-26 | Active | |
KOGNITIV EUROPE HOLDINGS LTD | Director | 2017-08-31 | CURRENT | 2009-11-24 | Active | |
ZED INC LTD. | Director | 2017-08-31 | CURRENT | 2011-07-15 | Liquidation | |
KOGNITIV UK LTD | Director | 2017-08-31 | CURRENT | 1960-02-04 | Active | |
AIMIA HOLDINGS UK II LIMITED | Director | 2017-08-31 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
ZED INC LTD. | Director | 2014-12-11 | CURRENT | 2011-07-15 | Liquidation | |
KOGNITIV EUROPE HOLDINGS LTD | Director | 2011-12-22 | CURRENT | 2009-11-24 | Active | |
KOGNITIV UK LTD | Director | 2011-12-22 | CURRENT | 1960-02-04 | Active | |
AIMIA HOLDINGS UK II LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
AIMIA LOYALTY ANALYTICS UK LIMITED | Director | 2009-03-25 | CURRENT | 2007-02-14 | Active | |
AIMIA HOLDINGS UK LIMITED | Director | 2009-03-25 | CURRENT | 2007-11-26 | Active | |
ROYAL ARTILLERY MUSEUM | Director | 1999-04-22 | CURRENT | 1990-02-20 | Active | |
AIMIA LOYALTY ANALYTICS UK LIMITED | Director | 2016-01-27 | CURRENT | 2007-02-14 | Active | |
AIMIA HOLDINGS UK LIMITED | Director | 2016-01-27 | CURRENT | 2007-11-26 | Active | |
KOGNITIV EUROPE HOLDINGS LTD | Director | 2016-01-27 | CURRENT | 2009-11-24 | Active | |
ZED INC LTD. | Director | 2016-01-27 | CURRENT | 2011-07-15 | Liquidation | |
KOGNITIV UK LTD | Director | 2016-01-27 | CURRENT | 1960-02-04 | Active | |
AIMIA HOLDINGS UK II LIMITED | Director | 2016-01-27 | CURRENT | 2010-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Emma Carys Price on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS EMMA CARYS PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER | ||
PSC05 | Change of details for Aimia Holdings Uk Limited as a person with significant control on 2022-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
20/07/22 STATEMENT OF CAPITAL GBP 16046.767 | ||
SH01 | 20/07/22 STATEMENT OF CAPITAL GBP 16046.767 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
PSC05 | Change of details for Aimia Holdings Uk Limited as a person with significant control on 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD DONG VO-QUANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 5th Floor, 80 Strand London WC2R 0NN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON BOYES | |
AP01 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
AD02 | Register inspection address changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
AP04 | Appointment of Vistra Cosec Limited as company secretary on 2019-06-12 | |
TM02 | Termination of appointment of James Simon Boyes on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAWKES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr James Simon Boyes as company secretary on 2018-06-15 | |
TM02 | Termination of appointment of Jonathan Ricky Levy on 2018-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICKY LEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
PSC05 | Change of details for Aimia Holdings Uk Limted as a person with significant control on 2018-06-07 | |
PSC02 | Notification of Aimia Holdings Uk Limted as a person with significant control on 2018-01-30 | |
PSC07 | CESSATION OF AIMIA EMEA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON BOYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 6th Floor 80 Strand London WC2R 0NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK GRAFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOR MAGNE LONNUM | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE ADAMS | |
AP01 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS MARIA SOUTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GRAFTON / 07/01/2015 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 80 STRAND THIRD FLOOR LONDON WC2R 0NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAN-PIETER LIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 24/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HOUNSELL | |
AP01 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | COMPANY NAME CHANGED LOYALTY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY BUFFIN | |
288a | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR | |
288a | DIRECTOR APPOINTED MR SIMON HAWKES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD | |
288a | DIRECTOR APPOINTED MR MARK DAVID GRAFTON | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS | |
288a | SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 28/07/06 | |
ELRES | S366A DISP HOLDING AGM 28/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONFIRMATORY SECURITY AGREEMENT | Outstanding | ROYAL BANK OF CANADA (AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Outstanding | ROYAL BANK OF CANADA | |
DEBENTURE | Outstanding | CBIC MELLON TRUST COMPANY | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIMIA SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIMIA SERVICES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |