-
AIMIA SERVICES UK LIMITED - Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
Company Information
- Company registration number
- 05402974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1
- 3rd Floor
- 11-12 St James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- COLLINS, Timothy David
- LEONARD, Steven
- PALMER, Martin William Gordon
- READER, Jason Antony
- VO-QUANG, Edouard Dong
- 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: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
-
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 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Suite 1 .
Get AIMIA SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aimia Services Uk Limited - Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
- 2005-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIMIA SERVICES UK LIMITED as filed with the government register. Guaranteed.
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 2020
-
confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-18) - MR04
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
-
change-sail-address-company-with-new-address (2019-06-21) - AD02
-
move-registers-to-sail-company-with-new-address (2019-06-24) - AD03
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
appoint-corporate-secretary-company-with-name-date (2019-06-21) - AP04
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
-
notification-of-a-person-with-significant-control (2018-04-17) - PSC02
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
-
appoint-person-secretary-company-with-name-date (2018-06-18) - AP03
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
change-to-a-person-with-significant-control (2018-06-07) - PSC05
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-07) - TM01
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
-
termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
-
second-filing-of-form-with-form-type (2015-01-13) - RP04
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
change-person-director-company-with-change-date (2015-06-04) - CH01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
appoint-person-director-company-with-name (2013-06-06) - AP01
-
termination-director-company-with-name (2013-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
legacy (2012-04-25) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
appoint-person-director-company-with-name (2012-01-20) - AP01
-
termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
certificate-change-of-name-company (2011-12-22) - CERTNM
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
-
termination-director-company-with-name (2010-03-16) - TM01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-06) - 288b
-
legacy (2009-04-06) - 288a
-
legacy (2009-04-09) - 363a
-
legacy (2009-05-08) - 395
-
legacy (2009-06-25) - 395
-
legacy (2009-06-29) - 403a
-
legacy (2009-07-10) - 288b
-
legacy (2009-07-10) - 288a
-
accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-06) - 395
-
legacy (2008-01-07) - 288a
-
resolution (2008-01-07) - RESOLUTIONS
-
auditors-resignation-company (2008-01-07) - AUD
-
legacy (2008-12-09) - 288a
-
legacy (2008-03-28) - 288a
-
legacy (2008-03-28) - 288b
-
legacy (2008-04-18) - 363a
-
legacy (2008-07-09) - 288c
-
legacy (2008-08-27) - 225
-
legacy (2008-12-09) - 288b
-
accounts-with-accounts-type-full (2008-03-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-29) - 395
-
legacy (2007-03-27) - 363a
-
accounts-with-accounts-type-full (2007-06-03) - AA
-
legacy (2007-12-28) - 403a
-
resolution (2007-12-31) - RESOLUTIONS
-
legacy (2007-12-31) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 288c
-
legacy (2006-04-27) - 363a
-
legacy (2006-06-07) - 288b
-
accounts-with-accounts-type-dormant (2006-08-01) - AA
-
legacy (2006-06-07) - 288a
-
resolution (2006-08-18) - RESOLUTIONS
-
legacy (2006-10-04) - 288a
-
legacy (2006-10-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 288b
-
certificate-change-of-name-company (2005-08-01) - CERTNM
-
legacy (2005-08-16) - 288a
-
legacy (2005-10-26) - 288b
-
legacy (2005-08-16) - 287
-
legacy (2005-08-16) - 225
-
resolution (2005-08-16) - RESOLUTIONS
-
legacy (2005-10-26) - 288a
-
incorporation-company (2005-03-24) - NEWINC