AIMIA LOYALTY ANALYTICS UK LIMITED - LONDON


Company Profile Company Filings

Overview

AIMIA LOYALTY ANALYTICS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIMIA LOYALTY ANALYTICS UK LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06105748. The accounts status is FULL and accounts are next due on 30/09/2024.

AIMIA LOYALTY ANALYTICS UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED (until 22/12/2011)
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 26/03/2007)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-06-24 CURRENT
MR. KENNETH RUSSELL JOHNS Jun 1956 American Director 2021-03-17 CURRENT
CHIEF FINANCIAL OFFICER LUIGI SACCHETTI May 1978 British,Italian Director 2022-04-04 CURRENT
GAVIN JOHN THISTLETHWAITE Sep 1970 British Director 2022-01-14 CURRENT
MR JEREMY HENDERSON-ROSS Apr 1977 British Director 2009-07-03 UNTIL 2010-03-16 RESIGNED
MR JASON ANTONY READER Aug 1972 British Director 2019-06-28 UNTIL 2021-03-17 RESIGNED
MS SUELLEN RAVANAS Dec 1969 American Director 2021-03-17 UNTIL 2022-11-04 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2019-06-28 UNTIL 2020-06-18 RESIGNED
MR TOR MAGNE LONNUM Dec 1967 Norwegian Director 2016-05-02 UNTIL 2017-08-31 RESIGNED
MR JAN-PIETER LIPS Jan 1970 Dutch Director 2013-05-10 UNTIL 2017-01-31 RESIGNED
ALEX MOORHEAD May 1968 United States Director 2007-03-26 UNTIL 2008-12-08 RESIGNED
MR STEVEN LEONARD Nov 1962 Canadian Director 2019-06-28 UNTIL 2020-06-18 RESIGNED
MR MARK HOUNSELL Dec 1969 Canadian Director 2011-12-22 UNTIL 2016-01-27 RESIGNED
MR DAVID WILLIAM JOHNSTON Dec 1967 British Director 2010-03-16 UNTIL 2013-05-10 RESIGNED
ANNA CHRISTINA TORRES GOMEZ May 1964 American Director 2021-11-01 UNTIL 2022-03-04 RESIGNED
MR JEREMY HENDERSON-ROSS Apr 1977 British Director 2011-12-22 UNTIL 2014-12-15 RESIGNED
MR JONATHAN RICKY LEVY Dec 1979 British Director 2014-12-16 UNTIL 2018-06-15 RESIGNED
MR KEVIN H GROSS Dec 1966 American Director 2020-12-04 UNTIL 2021-03-17 RESIGNED
MR JEREMY HENDERSON-ROSS Apr 1977 British Secretary 2008-03-28 UNTIL 2014-12-16 RESIGNED
MR JONATHAN RICKY LEVY Secretary 2014-12-16 UNTIL 2018-06-15 RESIGNED
MR JAMES SIMON BOYES Secretary 2018-06-15 UNTIL 2019-06-12 RESIGNED
MARTIN NEIL BRIGGS Jul 1959 British Secretary 2007-03-26 UNTIL 2008-03-28 RESIGNED
MS SUSAN BENNETT Jan 1967 American Director 2021-03-17 UNTIL 2024-02-16 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2007-02-14 UNTIL 2007-03-26 RESIGNED
LOVITING LIMITED Corporate Director 2007-02-14 UNTIL 2007-03-26 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2019-06-12 UNTIL 2021-03-17 RESIGNED
MR MATTHEW A ROSEN Jun 1990 Canadian Director 2020-12-04 UNTIL 2021-03-17 RESIGNED
MR EDOUARD DONG VO-QUANG Jan 1973 Canadian Director 2016-01-27 UNTIL 2020-06-18 RESIGNED
MRS MARIA SOUTHEY Sep 1972 British Director 2015-08-10 UNTIL 2018-03-29 RESIGNED
MR DAVID LESLIE ADAMS Jun 1956 Canadian Director 2007-12-20 UNTIL 2016-03-31 RESIGNED
MR KEVIN JOHN BALDWIN Dec 1977 British Director 2020-12-04 UNTIL 2021-03-17 RESIGNED
MR SIMON JOHN HAWKES Dec 1960 British Director 2009-03-25 UNTIL 2019-01-31 RESIGNED
MR JAMES SIMON BOYES Oct 1979 British Director 2018-03-29 UNTIL 2019-06-28 RESIGNED
TONY BUFFIN Nov 1971 British Director 2007-03-26 UNTIL 2009-07-03 RESIGNED
MR TIMOTHY DAVID COLLINS Aug 1974 British Director 2019-05-03 UNTIL 2021-03-17 RESIGNED
BRIAN JAMES SINCLAIR Aug 1970 Canadian Director 2007-12-20 UNTIL 2009-03-25 RESIGNED
RUPERT DUCHESNE DUCHESNE Sep 1959 Canadian Director 2007-12-20 UNTIL 2011-12-22 RESIGNED
MR MARK GRAFTON Jan 1975 British Director 2017-08-31 UNTIL 2019-05-03 RESIGNED
MR MARK DAVID GRAFTON Jan 1975 British Director 2008-12-08 UNTIL 2015-08-10 RESIGNED
SISEC LIMITED Corporate Secretary 2007-02-14 UNTIL 2007-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aimia Holdings Uk Limited 2018-01-30 - 2020-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aimia Emea Limited 2016-04-06 - 2018-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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