AIMIA LOYALTY ANALYTICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 17/07/2517 July 2025 New | Application to strike the company off the register |
| 17/01/2517 January 2025 | Appointment of Lindsay Kathryn Kirking as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Gavin John Thistlethwaite as a director on 2025-01-17 |
| 11/12/2411 December 2024 | Termination of appointment of Kenneth Russell Johns as a director on 2024-09-14 |
| 19/11/2419 November 2024 | Director's details changed for Mr Luigi Sacchetti on 2024-11-18 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of Susan Elizabeth Bennett as a director on 2024-02-16 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Statement of capital on 2023-11-08 |
| 08/11/238 November 2023 | Resolutions |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | Statement of capital on 2023-11-03 |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | Resolutions |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 13/05/2313 May 2023 | Full accounts made up to 2021-12-31 |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 10/11/2210 November 2022 | Termination of appointment of Suellen Ravanas as a director on 2022-11-04 |
| 21/01/2221 January 2022 | Appointment of Mr Gavin John Thistlethwaite as a director on 2022-01-14 |
| 23/12/2123 December 2021 | Appointment of Anna Christina Torres Gomez as a director on 2021-11-01 |
| 28/07/2128 July 2021 | Full accounts made up to 2019-12-31 |
| 01/07/211 July 2021 | Appointment of Broughton Secretaries Limited as a secretary on 2021-06-24 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 08/07/208 July 2020 | NOTIFICATION OF PSC STATEMENT ON 28/05/2020 |
| 07/07/207 July 2020 | CESSATION OF AIMIA HOLDINGS UK LIMITED AS A PSC |
| 22/06/2022 June 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 9900002.00 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 5TH FLOOR, 80 STRAND LONDON WC2R 0NN ENGLAND |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON BOYES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR STEVEN LEONARD |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 21/06/1921 June 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BOYES |
| 21/06/1921 June 2019 | SAIL ADDRESS CREATED |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/10/188 October 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 9900001.00 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MR JAMES SIMON BOYES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | CESSATION OF AIMIA EMEA LIMITED AS A PSC |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMIA HOLDINGS UK LIMITED |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JAMES SIMON BOYES |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 6TH FLOOR 80 STRAND LONDON WC2R 0NN |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MARK GRAFTON |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 11/03/1611 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS MARIA SOUTHEY |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 10/03/1510 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 80 STRAND THIRD FLOOR LONDON WC2R 0NN |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JAN-PIETER LIPS |
| 07/03/137 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/122 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR MARK HOUNSELL |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 05/03/105 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR TONY BUFFIN |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR SIMON HAWKES |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD |
| 27/08/0827 August 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRIGGS / 10/07/2007 |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 06/01/086 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/086 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0711 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | S366A DISP HOLDING AGM 26/03/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED 3525TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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