AIMIA SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 17/08/2417 August 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Director's details changed for Ms Emma Carys Price on 2023-10-01 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-25 with updates |
| 28/04/2328 April 2023 | Appointment of Ms Emma Carys Price as a director on 2023-04-26 |
| 28/04/2328 April 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 17/10/2217 October 2022 | Change of details for Aimia Holdings Uk Limited as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 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 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYES |
| 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 | SAIL ADDRESS CREATED |
| 21/06/1921 June 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BOYES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES |
| 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 6 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MR JAMES SIMON BOYES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / AIMIA HOLDINGS UK LIMTED / 07/06/2018 |
| 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 LIMTED |
| 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 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MARK GRAFTON |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM |
| 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 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL |
| 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 |
| 04/06/154 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GRAFTON / 07/01/2015 |
| 13/01/1513 January 2015 | SECOND FILING FOR FORM AP01 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 80 STRAND THIRD FLOOR LONDON WC2R 0NN |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JAN-PIETER LIPS |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/04/122 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR MARK HOUNSELL |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED LOYALTY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR TONY BUFFIN |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/04/099 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR SIMON HAWKES |
| 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 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | AUDITOR'S RESIGNATION |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | S366A DISP HOLDING AGM 28/07/06 |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 01/08/051 August 2005 | COMPANY NAME CHANGED 3433RD SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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