AIMIA SERVICES UK LIMITED
Company number 05402974 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-03-24
- Registered office
- 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
- Postcode
- SW1H 0DB
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-25
- Next due by
- 2027-06-08
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 31 resigned
Rhys Drennan SUMMERTON
Director
VISTRA COSEC LIMITED
Corporate Secretary · corporate
MR TIMOTHY DAVID COLLINS
Director
MR EDOUARD DONG VO-QUANG
Director
Group structure
Controlled by AIMIA HOLDINGS UK LIMITED — since 2018-01-30
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LOYALTY MANAGEMENT SERVICES LIMITED | 2011-12-22 |
| 3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 2005-08-01 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 5TH FLOOR, 80 STRAND, LONDON, WC2R 0NN, ENGLAND | 2019-11-01 |
| 6TH FLOOR 80 STRAND, LONDON, WC2R 0NN | 2018-02-14 |
| 80 STRAND, THIRD FLOOR, LONDON, WC2R 0NN | 2015-01-06 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 2005-08-16 |
The class of 2005
43%
of the 1,841 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.