Active
Company Information for AIMIA LOYALTY ANALYTICS UK LIMITED
54 PORTLAND PLACE, LONDON, W1B 1DY,
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Company Registration Number
06105748
Private Limited Company
Active |
Company Name | ||||
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AIMIA LOYALTY ANALYTICS UK LIMITED | ||||
Legal Registered Office | ||||
54 PORTLAND PLACE LONDON W1B 1DY Other companies in WC2R | ||||
Previous Names | ||||
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Company Number | 06105748 | |
---|---|---|
Company ID Number | 06105748 | |
Date formed | 2007-02-14 | |
Country | ENGLAND | |
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 | GB401541351 |
Last Datalog update: | 2024-12-05 18:05:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES SIMON BOYES |
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JAMES SIMON BOYES |
||
MARK GRAFTON |
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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 | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 SERVICES UK LIMITED | Director | 2018-03-29 | CURRENT | 2005-03-24 | Active | |
AIMIA HOLDINGS UK II LIMITED | Director | 2018-03-29 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
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 SERVICES UK LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-24 | 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 HOLDINGS UK LIMITED | Director | 2009-03-25 | CURRENT | 2007-11-26 | Active | |
AIMIA SERVICES UK LIMITED | Director | 2009-03-25 | CURRENT | 2005-03-24 | Active | |
ROYAL ARTILLERY MUSEUM | Director | 1999-04-22 | CURRENT | 1990-02-20 | 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 SERVICES UK LIMITED | Director | 2016-01-27 | CURRENT | 2005-03-24 | Active | |
AIMIA HOLDINGS UK II LIMITED | Director | 2016-01-27 | CURRENT | 2010-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KENNETH RUSSELL JOHNS | ||
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
Director's details changed for Mr Luigi Sacchetti on 2024-11-18 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH BENNETT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR SUELLEN RAVANAS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Maxis 1 Western Road Bracknell RG12 1RT England | |
REGISTERED OFFICE CHANGED ON 24/05/22 FROM 54 Portland Place London W1B 1DY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM 54 Portland Place London W1B 1DY England | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER LUIGI SACCHETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CHRISTINA TORRES GOMEZ | |
DIRECTOR APPOINTED MR GAVIN JOHN THISTLETHWAITE | ||
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN THISTLETHWAITE | |
DIRECTOR APPOINTED ANNA CHRISTINA TORRES GOMEZ | ||
AP01 | DIRECTOR APPOINTED ANNA CHRISTINA TORRES GOMEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AD02 | Register inspection address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 54 Portland Place London W1B 1DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-06-24 | |
CH01 | Director's details changed for Ms Susan E Bennett on 2021-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Trident Trust 54 Portland Place London W1B 1DY England | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BALDWIN | |
AP01 | DIRECTOR APPOINTED MS SUSAN E BENNETT | |
TM02 | Termination of appointment of Vistra Cosec Limited on 2021-03-17 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD DONG VO-QUANG | |
AP01 | DIRECTOR APPOINTED MR KEVIN H GROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEONARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AIMIA HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 9900002.00 | |
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 JASON ANTONY READER | |
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 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 3 | |
SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 9900001.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 12/09/18 | |
AP03 | Appointment of Mr James Simon Boyes as company secretary on 2018-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICKY LEVY | |
TM02 | Termination of appointment of Jonathan Ricky Levy on 2018-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
PSC02 | Notification of Aimia Holdings Uk Limited 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 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 FULL LIST | |
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 | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 80 STRAND THIRD FLOOR LONDON WC2R 0NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAN-PIETER LIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
AR01 | 14/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE | |
AP01 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS | |
AP01 | DIRECTOR APPOINTED MR MARK HOUNSELL | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | COMPANY NAME CHANGED LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED CERTIFICATE ISSUED ON 22/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS | |
AR01 | 14/02/10 FULL LIST | |
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 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR | |
288a | DIRECTOR APPOINTED MR SIMON HAWKES | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD | |
288a | DIRECTOR APPOINTED MR MARK DAVID GRAFTON | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS | |
288a | SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRIGGS / 10/07/2007 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 26/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 |
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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 LOYALTY ANALYTICS UK LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AIMIA LOYALTY ANALYTICS 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. |