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AIMIA SERVICES UK LIMITED - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 05402974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- LEONARD, Steven
- READER, Jason Antony
- PRICE, Emma Carys
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-24
- Age Of Company 2005-03-24 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aimia Holdings Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOYALTY MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
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AIMIA SERVICES UK LIMITED Company Description
- AIMIA SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05402974. Its current trading status is "live". It was registered 2005-03-24. It was previously called LOYALTY MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at 7Th Floor 50 Broadway .
Get AIMIA SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aimia Services Uk Limited - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- 2005-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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change-person-director-company-with-change-date (2023-10-06) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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accounts-with-accounts-type-full (2022-09-12) - AA
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capital-allotment-shares (2022-07-25) - SH01
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confirmation-statement-with-updates (2022-06-08) - CS01
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resolution (2022-07-25) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-06-08) - CS01
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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change-sail-address-company-with-new-address (2019-06-21) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-24) - AD03
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accounts-with-accounts-type-full (2019-07-10) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-06-21) - AP04
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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change-to-a-person-with-significant-control (2018-06-07) - PSC05
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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confirmation-statement-with-updates (2018-06-07) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-18) - AP03
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-full (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
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second-filing-of-form-with-form-type (2015-01-13) - RP04
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-06) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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appoint-person-director-company-with-name (2012-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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legacy (2012-04-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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certificate-change-of-name-company (2011-12-22) - CERTNM
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-03-16) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288a
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legacy (2009-07-10) - 288b
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legacy (2009-04-06) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-04-09) - 363a
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legacy (2009-05-08) - 395
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-29) - 403a
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legacy (2009-06-25) - 395
keyboard_arrow_right 2008
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legacy (2008-01-06) - 395
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legacy (2008-01-07) - 288a
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resolution (2008-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-18) - AA
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auditors-resignation-company (2008-01-07) - AUD
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legacy (2008-04-18) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-08-27) - 225
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-03-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-29) - 395
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legacy (2007-03-27) - 363a
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accounts-with-accounts-type-full (2007-06-03) - AA
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legacy (2007-12-28) - 403a
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legacy (2007-12-31) - 155(6)a
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resolution (2007-12-31) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288c
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legacy (2006-04-27) - 363a
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-dormant (2006-08-01) - AA
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legacy (2006-06-07) - 288b
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-10-04) - 288a
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legacy (2006-10-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-16) - 288b
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certificate-change-of-name-company (2005-08-01) - CERTNM
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legacy (2005-08-16) - 288a
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legacy (2005-10-26) - 288b
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legacy (2005-08-16) - 287
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legacy (2005-08-16) - 225
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resolution (2005-08-16) - RESOLUTIONS
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legacy (2005-10-26) - 288a
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incorporation-company (2005-03-24) - NEWINC