AIMIA LOYALTY ANALYTICS UK LIMITED
Overview
| Company Name | AIMIA LOYALTY ANALYTICS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06105748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIMIA LOYALTY ANALYTICS UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AIMIA LOYALTY ANALYTICS UK LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIMIA LOYALTY ANALYTICS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED | Mar 26, 2007 | Mar 26, 2007 |
| 3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Feb 14, 2007 | Feb 14, 2007 |
What are the latest accounts for AIMIA LOYALTY ANALYTICS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIMIA LOYALTY ANALYTICS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for AIMIA LOYALTY ANALYTICS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gavin John Thistlethwaite as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Lindsay Kathryn Kirking as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth Russell Johns as a director on Sep 14, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Luigi Sacchetti on Nov 18, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Termination of appointment of Susan Elizabeth Bennett as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Nov 03, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Suellen Ravanas as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Who are the officers of AIMIA LOYALTY ANALYTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| KIRKING, Lindsay Kathryn | Director | c/o Circana, Llc 203 N. Lasalle Street 60601 Chicago Suite 1500 Illinois United States | United States | American | Tax Executive | 331332380001 | ||||||||
| SACCHETTI, Luigi | Director | Western Road Bracknell RG12 1RT Berkshire Maxis 1 England | England | British,Italian | Chief Financial Officer | 294735580002 | ||||||||
| BOYES, James Simon | Secretary | Strand WC2R 0NN London 5th Floor, 80 England | 247524360001 | |||||||||||
| BRIGGS, Martin Neil | Secretary | Hatching Green AL5 2JS Harpenden Byland Hertfordshire | British | Company Secretary | 47985980002 | |||||||||
| HENDERSON-ROSS, Jeremy | Secretary | Alderbrook Road SW12 8AB London 60 Uk | British | Solicitor | 129082780001 | |||||||||
| LEVY, Jonathan Ricky | Secretary | Strand WC2R 0NN London 5th Floor, 80 England | 193859040001 | |||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| ADAMS, David Leslie | Director | 317 Pinetree Crescent Beaconsfield Qc H9w 5e2 Canada | Canada | Canadian | Chief Financial Officer | 126349580001 | ||||||||
| BALDWIN, Kevin John | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | England | British | Act. Man. Dir. & Chief Comm Officer | 277486310001 | ||||||||
| BENNETT, Susan Elizabeth | Director | Suite 1500 Chicago 203 North Lasalle Street Il 60606 United States | United States | American | Business Person | 246901830001 | ||||||||
| BOYES, James Simon | Director | Strand WC2R 0NN London 5th Floor, 80 England | United Kingdom | British | Finance Director | 195904590002 | ||||||||
| BUFFIN, Tony | Director | 7 Thatch Close Darley Abbey DE22 1EA Derby Derbyshire | British | Company Director | 115927370001 | |||||||||
| COLLINS, Timothy David | Director | 3rd Floor 11-12 St James's Square SW1Y 4LB London Suite 1 United Kingdom | England | British | Managing Director | 258252850001 | ||||||||
| DUCHESNE, Rupert Duchesne | Director | Givins Street FOREIGN Toronto 105 On M6j 2yn Canada | Canada | Canadian | President And Chief Executive | 126349850002 | ||||||||
| GOMEZ, Anna Christina Torres | Director | Suite 1500 60601 Chicago 203 North Lasalle Street Il United States | United States | American | Director | 290781880001 | ||||||||
| GRAFTON, Mark | Director | Strand WC2R 0NN London 5th Floor, 80 England | England | British | Cfo | 237411830001 | ||||||||
| GRAFTON, Mark David | Director | Plantation Road LU7 3HJ Leighton Buzzard 97b Bedfordshire United Kingdom | United Kingdom | British | Finance Director | 135096360001 | ||||||||
| GROSS, Kevin H | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | Senior Vice President | 277377400001 | ||||||||
| HAWKES, Simon John | Director | 8 Elsynge Road Wandsworth SW18 2HN London | England | British | Director | 87306440001 | ||||||||
| HENDERSON-ROSS, Jeremy | Director | 80 Strand WC2R 0NN London 6th Floor England | United Kingdom | British | Solicitor | 166035040001 | ||||||||
| HENDERSON-ROSS, Jeremy | Director | Alderbrook Road SW12 8AB London 60 Uk | Canada | British | Solicitor | 129082780001 | ||||||||
| HOUNSELL, Mark | Director | 80 Strand WC2R 0NN London 6th Floor England | Great Britain | Canadian | Solicitor | 166034980001 | ||||||||
| JOHNS, Kenneth Russell | Director | Suite 1500 Chicago 203 North Lasalle Street Il 60606 United States | United States | American | Business Person | 181344050001 | ||||||||
| JOHNSTON, David William | Director | 80 Strand Third Floor London WC2R 0NN | United Kingdom | British | Ceo | 275582750001 | ||||||||
| LEONARD, Steven | Director | 80 Strand WC2R 0NN London 5th Floor United Kingdom | Canada | Canadian | Director | 260504690001 | ||||||||
| LEVY, Jonathan Ricky | Director | Strand WC2R 0NN London 5th Floor, 80 England | England | British | Solicitor | 193856050001 | ||||||||
| LIPS, Jan-Pieter | Director | 80 Strand WC2R 0NN London 6th Floor England | United Kingdom | Dutch | Ceo | 178840870001 | ||||||||
| LONNUM, Tor Magne | Director | 80 Strand WC2R 0NN London 6th Floor | Denmark | Norwegian | Cfo | 207998870001 | ||||||||
| MOORHEAD, Alex | Director | 49 Scarsdale Villas W8 6PU London | United States | C E O | 107901960002 | |||||||||
| PALMER, Martin William Gordon | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Director | 55999620030 | ||||||||
| RAVANAS, Suellen | Director | Suite 1500 Chicago 203 North Lasalle Street Il 60606 United States | United States | American | Business Person | 280891750001 | ||||||||
| READER, Jason Antony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | New Business Manager | 147940160001 | ||||||||
| ROSEN, Matthew A | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Canada | Canadian | General Counsel | 277377410001 |
Who are the persons with significant control of AIMIA LOYALTY ANALYTICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aimia Holdings Uk Limited | Jan 30, 2018 | Strand WC2R 0NN London 5th Floor 80 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Aimia Emea Limited | Apr 06, 2016 | 80 Strand WC2R 0NN London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AIMIA LOYALTY ANALYTICS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0