AIMIA LOYALTY ANALYTICS UK LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	First Gazette notice for voluntary strike-off View Document
29/07/2529 July 2025 New	First Gazette notice for voluntary strike-off View Document
17/07/2517 July 2025 New	Application to strike the company off the register View Document
17/01/2517 January 2025	Appointment of Lindsay Kathryn Kirking as a director on 2025-01-17 View Document
17/01/2517 January 2025	Termination of appointment of Gavin John Thistlethwaite as a director on 2025-01-17 View Document
11/12/2411 December 2024	Termination of appointment of Kenneth Russell Johns as a director on 2024-09-14 View Document
19/11/2419 November 2024	Director's details changed for Mr Luigi Sacchetti on 2024-11-18 View Document
19/11/2419 November 2024	Confirmation statement made on 2024-11-13 with updates View Document
15/04/2415 April 2024	Full accounts made up to 2023-12-31 View Document
28/03/2428 March 2024	Termination of appointment of Susan Elizabeth Bennett as a director on 2024-02-16 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-13 with updates View Document
08/11/238 November 2023	Resolutions View Document
08/11/238 November 2023	View Document
08/11/238 November 2023	View Document
08/11/238 November 2023	Statement of capital on 2023-11-08 View Document
08/11/238 November 2023	Resolutions View Document
07/11/237 November 2023	Statement of capital following an allotment of shares on 2023-11-06 View Document
03/11/233 November 2023	Resolutions View Document
03/11/233 November 2023	Resolutions View Document
03/11/233 November 2023	View Document
03/11/233 November 2023	Statement of capital on 2023-11-03 View Document
03/11/233 November 2023	View Document
03/11/233 November 2023	Resolutions View Document
21/08/2321 August 2023	Full accounts made up to 2022-12-31 View Document
26/05/2326 May 2023	Confirmation statement made on 2023-05-25 with no updates View Document
13/05/2313 May 2023	Full accounts made up to 2021-12-31 View Document
05/03/235 March 2023	Compulsory strike-off action has been discontinued View Document
05/03/235 March 2023	Compulsory strike-off action has been discontinued View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
10/11/2210 November 2022	Termination of appointment of Suellen Ravanas as a director on 2022-11-04 View Document
21/01/2221 January 2022	Appointment of Mr Gavin John Thistlethwaite as a director on 2022-01-14 View Document
23/12/2123 December 2021	Appointment of Anna Christina Torres Gomez as a director on 2021-11-01 View Document
28/07/2128 July 2021	Full accounts made up to 2019-12-31 View Document
01/07/211 July 2021	Appointment of Broughton Secretaries Limited as a secretary on 2021-06-24 View Document
18/07/2018 July 2020	CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View Document
08/07/208 July 2020	NOTIFICATION OF PSC STATEMENT ON 28/05/2020 View Document
07/07/207 July 2020	CESSATION OF AIMIA HOLDINGS UK LIMITED AS A PSC View Document
22/06/2022 June 2020	27/05/20 STATEMENT OF CAPITAL GBP 9900002.00 View Document
01/11/191 November 2019	REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 5TH FLOOR, 80 STRAND LONDON WC2R 0NN ENGLAND View Document
16/07/1916 July 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON BOYES View Document
16/07/1916 July 2019	DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER View Document
15/07/1915 July 2019	DIRECTOR APPOINTED MR JASON ANTONY READER View Document
15/07/1915 July 2019	DIRECTOR APPOINTED MR STEVEN LEONARD View Document
10/07/1910 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/06/1924 June 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
21/06/1921 June 2019	CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED View Document
21/06/1921 June 2019	APPOINTMENT TERMINATED, SECRETARY JAMES BOYES View Document
21/06/1921 June 2019	SAIL ADDRESS CREATED View Document
05/06/195 June 2019	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES View Document
08/05/198 May 2019	DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES View Document
18/01/1918 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
18/01/1918 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
18/01/1918 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
08/10/188 October 2018	29/08/18 STATEMENT OF CAPITAL GBP 9900001.00 View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/09/1812 September 2018	ADOPT ARTICLES 28/08/2018 View Document
18/06/1818 June 2018	APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY View Document
18/06/1818 June 2018	SECRETARY APPOINTED MR JAMES SIMON BOYES View Document
18/06/1818 June 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY View Document
07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES View Document
17/04/1817 April 2018	CESSATION OF AIMIA EMEA LIMITED AS A PSC View Document
17/04/1817 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMIA HOLDINGS UK LIMITED View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY View Document
03/04/183 April 2018	DIRECTOR APPOINTED MR JAMES SIMON BOYES View Document
14/02/1814 February 2018	REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 6TH FLOOR 80 STRAND LONDON WC2R 0NN View Document
25/09/1725 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/08/1731 August 2017	APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM View Document
31/08/1731 August 2017	DIRECTOR APPOINTED MR MARK GRAFTON View Document
08/06/178 June 2017	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View Document
07/02/177 February 2017	APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS View Document
05/09/165 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
06/06/166 June 2016	Annual return made up to 25 May 2016 with full list of shareholders View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR TOR MAGNE LONNUM View Document

07/04/167 April 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS View Document
11/03/1611 March 2016	Annual return made up to 14 February 2016 with full list of shareholders View Document
01/02/161 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL View Document
01/02/161 February 2016	DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MRS MARIA SOUTHEY View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON View Document
10/03/1510 March 2015	Annual return made up to 14 February 2015 with full list of shareholders View Document
06/01/156 January 2015	DIRECTOR APPOINTED MR JONATHAN RICKY LEVY View Document
06/01/156 January 2015	SECRETARY APPOINTED MR JONATHAN RICKY LEVY View Document
06/01/156 January 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 80 STRAND THIRD FLOOR LONDON WC2R 0NN View Document
06/01/156 January 2015	APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS View Document
06/01/156 January 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS View Document
13/10/1413 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/03/1431 March 2014	Annual return made up to 14 February 2014 with full list of shareholders View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/06/136 June 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON View Document
06/06/136 June 2013	DIRECTOR APPOINTED MR JAN-PIETER LIPS View Document
07/03/137 March 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
23/11/1223 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/04/1225 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
02/04/122 April 2012	Annual return made up to 14 February 2012 with full list of shareholders View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE View Document
20/01/1220 January 2012	DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS View Document
20/01/1220 January 2012	DIRECTOR APPOINTED MR MARK HOUNSELL View Document
22/12/1122 December 2011	COMPANY NAME CHANGED LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED CERTIFICATE ISSUED ON 22/12/11 View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/02/1117 February 2011	Annual return made up to 14 February 2011 with full list of shareholders View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/03/1016 March 2010	APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS View Document
16/03/1016 March 2010	DIRECTOR APPOINTED MR DAVID JOHNSTON View Document
05/03/105 March 2010	Annual return made up to 14 February 2010 with full list of shareholders View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/07/0910 July 2009	DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS View Document
10/07/0910 July 2009	APPOINTMENT TERMINATED DIRECTOR TONY BUFFIN View Document
29/06/0929 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
29/06/0929 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
12/06/0912 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
08/05/098 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
06/04/096 April 2009	APPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR View Document
06/04/096 April 2009	DIRECTOR APPOINTED MR SIMON HAWKES View Document
19/02/0919 February 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	DIRECTOR APPOINTED MR MARK DAVID GRAFTON View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD View Document
27/08/0827 August 2008	CURREXT FROM 30/09/2008 TO 31/12/2008 View Document
28/07/0828 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
09/07/089 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008 View Document
28/03/0828 March 2008	APPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS View Document
28/03/0828 March 2008	SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS View Document
14/03/0814 March 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRIGGS / 10/07/2007 View Document
07/01/087 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
06/01/086 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/086 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0731 December 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/12/0731 December 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/12/0731 December 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
31/12/0731 December 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/04/0719 April 2007	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 View Document
12/04/0712 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/04/0712 April 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/04/0711 April 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/04/075 April 2007	NEW SECRETARY APPOINTED View Document
05/04/075 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/04/075 April 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/04/075 April 2007	REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
05/04/075 April 2007	SECRETARY RESIGNED View Document
05/04/075 April 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	S366A DISP HOLDING AGM 26/03/07 View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
26/03/0726 March 2007	COMPANY NAME CHANGED 3525TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 26/03/07 View Document
14/02/0714 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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