AIMIA LOYALTY ANALYTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
AIMIA LOYALTY ANALYTICS UK LIMITED
COMPANY NUMBER
06105748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/02/2007
(17 years and 9 months old)
WEBSITE
www.aimia.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2007
22/12/2011
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
View all previous names
LONDON
W1B 1DY
Telephone: 02038801515
TPS: No
Maxis 1
Western Road
BRACKNELL
RG12 1RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIMIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA LOYALTY ANALYTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 03/04/2024 | Susan Elizabeth Bennett (924690183) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIMIA LOYALTY ANALYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIMIA LOYALTY ANALYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIMIA LOYALTY ANALYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2007 - Present (16 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/06/2021 - Present (3 years and 4 months) 24/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIMIA INC | N/A | N/A |
| AIMIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIMIA PROPRIETARY LOYALTY UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA LOYALTY ANALYTICS UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 03/04/2024 | Susan Elizabeth Bennett (924690183) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | Suellen Ravanas (928089175) has left the board |
| 16/07/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Luigi Sacchetti (929473558) Appointed |
| 14/04/2022 | Anna Christina Torres Gomez (929078188) has left the board |
| 01/02/2022 | New Board Member Anna Christina Torres Gomez (929078188) Appointed |
| 25/01/2022 | New Board Member Gavin John Thistlethwaite (924046733) Appointed |
| 27/12/2021 | New Board Member Anna Christina Torres Gomez (929078188) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Susan Elizabeth Bennett (924690183) Appointed |
| 24/05/2021 | New Board Member Kenneth Russell Johns (918134405) Appointed |
| 24/05/2021 | New Board Member Suellen Ravanas (928089175) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 09/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Susan E Bennett (928159583) Appointed |
| 07/04/2021 | New Board Member Suellen Ravanas (928159698) Appointed |
| 07/04/2021 | New Board Member Kenneth Russell Johns (928159655) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 23/07/2019 | New Board Member Jason Antony Reader (914794016) Appointed |
| 23/07/2019 | James Simon Boyes (924483559) has left the board |
| 22/07/2019 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 22/07/2019 | Martin William Gordon Palmer (926051779) has left the board |
| 18/07/2019 | New Board Member Martin William Gordon Palmer (926051779) Appointed |
| 18/07/2019 | Jason Antony Reader (914794016) has left the board |
| 17/07/2019 | New Board Member Steven Leonard (926050469) Appointed |
| 17/07/2019 | New Board Member Jason Antony Reader (914794016) Appointed |
| 14/07/2019 | New Accounts filed |
| 28/06/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 28/06/2019 | VISTRA COSEC LIMITED (925972772) has left the board |
| 25/06/2019 | New Company Secretary VISTRA COSEC LIMITED (925972772) Appointed |
| 25/06/2019 | James Simon Boyes (924752436) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Timothy David Collins (925825285) Appointed |
| 10/05/2019 | Mark Grafton (923741183) has left the board |
| 04/02/2019 | Simon John Hawkes (908730644) has left the board |
| 11/10/2018 | New Accounts filed |
| 20/06/2018 | New Company Secretary James Simon Boyes (924752436) Appointed |
| 20/06/2018 | Jonathan Ricky Levy (919385605) has left the board |
| 20/06/2018 | Jonathan Ricky Levy (919385904) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member James Simon Boyes (924483559) Appointed |
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