Company Information for KOGNITIV EUROPE HOLDINGS LTD
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
07085018
Private Limited Company
Active |
Company Name | ||||||
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KOGNITIV EUROPE HOLDINGS LTD | ||||||
Legal Registered Office | ||||||
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in WC2R | ||||||
Previous Names | ||||||
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Company Number | 07085018 | |
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Company ID Number | 07085018 | |
Date formed | 2009-11-24 | |
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 | SMALL |
Last Datalog update: | 2024-11-05 13:13:03 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES SIMON BOYES |
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JAMES SIMON BOYES |
||
MARK GRAFTON |
||
SIMON JOHN HAWKES |
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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 | ||
JONATHAN JAMES HARMAN |
Director | ||
JOHN PATRICK HINEY |
Director | ||
KATHERINE LOUISE PATTISON |
Director | ||
RUPERT DUCHESNE DUCHESNE |
Director | ||
MARK DAVID GRAFTON |
Director | ||
SIMON JOHN HAWKES |
Director | ||
JEREMY HENDERSON ROSS |
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 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 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 | |
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 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 | |
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 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 | |
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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MEGAN FRANCES SHIRLEY MITCHELL | ||
DIRECTOR APPOINTED MR. MARK LEROHL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR COOPER | ||
DIRECTOR APPOINTED MS MEGAN FRANCES SHIRLEY MITCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MARK NICOLL | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
Director's details changed for Mr Simon Mark Nicoll on 2023-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW A ROSEN | ||
DIRECTOR APPOINTED MR. ANDREW VICTOR COOPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANTONY READER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN H GROSS | |
CH01 | Director's details changed for Mr Simon Mark Nicoll on 2022-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID COLLINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID COLLINS | |
Company name changed aimia europe LIMITED\certificate issued on 14/12/21 | ||
CERTNM | Company name changed aimia europe LIMITED\certificate issued on 14/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK NICOLL | |
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 116043504.00 | |
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 | |
SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 116043503 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAWKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
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 UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON BOYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY | |
RP04SH01 | Second filing of capital allotment of shares GBP102,845,340 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 6th Floor 80 Strand London WC2R 0NN | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 115393503 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 115393503 | |
RES15 | CHANGE OF NAME 08/11/2017 | |
CERTNM | COMPANY NAME CHANGED AIMIA FOREIGN HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 08/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK GRAFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 102845340 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 102845340 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 102845340 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 101988506 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 99228421 | |
AR01 | 25/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 99228421 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 99228421.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | |
AP01 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL | |
RP04 | SECOND FILING WITH MUD 24/11/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 98728421 | |
AR01 | 24/11/15 FULL LIST | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 98728421 | |
SH01 | 21/10/13 STATEMENT OF CAPITAL GBP 94066865 | |
AP01 | DIRECTOR APPOINTED MRS MARIA SOUTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/05/2015 | |
AP03 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 3RD FLOOR, 80 STRAND LONDON WC2R 0NN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 3RD FLOOR, 80 STRAND, LONDON, WC2R 0NN | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 96910358 | |
AR01 | 24/11/14 FULL LIST | |
AR01 | 24/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 96910358 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 96910358 | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 92828352.00 | |
RP04 | SECOND FILING WITH MUD 24/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 78644319.00 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 24/11/13 FULL LIST | |
AR01 | 24/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAN-PIETER LIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 81099010 | |
AR01 | 24/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 76794621.00 | |
AP01 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HAWKES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMAN | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | COMPANY NAME CHANGED AEROPLAN FOREIGN HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 19/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY HENDERSON ROSS / 23/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVEXT FROM 30/11/2010 TO 30/12/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK GRAFTON | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PATTISON | |
AR01 | 24/11/10 FULL LIST | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 31837093 | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 31837093 | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK HINEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES HARMAN | |
AP01 | DIRECTOR APPOINTED MS KATHERINE LOUISE PATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE | |
AP01 | DIRECTOR APPOINTED MR MARK HOUNSELL | |
SH01 | 07/12/09 STATEMENT OF CAPITAL GBP 30438535.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 KOGNITIV EUROPE HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as KOGNITIV EUROPE HOLDINGS LTD 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. |