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 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.
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)
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 |