AIMIA LOYALTY ANALYTICS UK LIMITED
- Legal registered address
- 54 Portland Place London England W1B 1DY
Current company directors
BALDWIN, Kevin John
BENNETT, Susan Elizabeth
BROUGHTON SECRETARIES LIMITED
COLLINS, TIMOTHY DAVID
GOMEZ, Anna Christina Torres
JOHNS, Kenneth Russell
KIRKING, Lindsay Kathryn
LEONARD, STEVEN
PALMER, MARTIN WILLIAM GORDON
RAVANAS, Suellen
READER, JASON ANTONY
SACCHETTI, Luigi
THISTLETHWAITE, Gavin John
VISTRA COSEC LIMITED
VO-QUANG, EDOUARD DONG
View full details of company directors- Company number
- 06105748
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 13 November 2024
Next statement due by 27 November 2025
Nature of business (SIC)
74909 - Other professional, scientific and technical activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| 3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 26 March 2007 |
| LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED | 22 December 2011 |
Latest 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 |
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