AIMIA PROPRIETARY LOYALTY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aimia Proprietary Loyalty Uk Limited. The company was founded 64 years ago and was given the registration number 00648706. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	AIMIA PROPRIETARY LOYALTY UK LIMITED
Company Number	:	00648706
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 1960
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 1 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	12 June 2019	Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	06 December 2023	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Secretary	15 June 2018	Active
3 Gates Court, High Street, Baldock, SG7 6GA	Secretary	05 September 2006	Active
80, Strand, 3rd Floor, London, England, WC2R 0NN	Secretary	27 July 2011	Active
Unit 19, 116 Putney Bridge Road, London, United Kingdom, SW15 2NQ	Secretary	28 September 2007	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Secretary	16 November 2014	Active
Mead House, 8 Meadway, Oxshott, KT22 0LZ	Secretary	30 August 1996	Active
32 Avenue Rise, Bushey, WD23 3AS	Secretary	-	Active
6th Floor, 80 Strand, London, England, WC2R 0NN	Director	27 July 2011	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Director	29 March 2018	Active
Up The Lane Thorns Lane, Whiteleaf, Princes Risborough, HP27 0LT	Director	14 August 2006	Active
Park Lodge, Coombe Park, Kingston Upon Thames, KT2 7SB	Director	-	Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB	Director	03 May 2019	Active
6 Lancaster Road, Wimbledon, London, SW19 5DD	Director	01 January 1999	Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	03 February 2023	Active
123 Watermans Quay, William Morris Way, London, SW6 2UW	Director	22 November 2001	Active
Lakeside,Raynsford Road, Dallington Green, Northampton, NN5 7HW	Director	-	Active
39 Prospect Quay, 98 Point Pleasant, Wandsworth, SW18 1PR	Director	08 December 2004	Active
Holly Lodge Portsmouth Road, London, SW15 3TD	Director	12 May 1995	Active
The Bungalow, Slype Farm, Bozeat, NN29 7NH	Director	14 August 2006	Active
15001 Linner Ridge, Wayzata, Usa,	Director	17 February 2004	Active
Obelisk Farm Church Street, Boughton, Northampton, NN2 8SG	Director	-	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Director	31 August 2017	Active
6th Floor, 80 Strand, London, England, WC2R 0NN	Director	27 July 2011	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	04 December 2020	Active
Shortfield Cottage, Hamlash Lane, Frensham, Farnham, GU10 3AU	Director	01 December 2006	Active
3 Gates Court, High Street, Baldock, SG7 6GA	Director	05 September 2006	Active
5th Floor, 80, Strand, London, England, WC2R 0NN	Director	22 December 2011	Active
6th Floor, 80 Strand, London, England, WC2R 0NN	Director	22 December 2011	Active
13 Sunderland Road, South Ealing, London, W5 4JY	Director	19 June 2007	Active
6th Floor, 80 Strand, London, England, WC2R 0NN	Director	27 July 2011	Active
15 15 The Clubhouse, Melton Park, Woodbridge, IP12 1SZ	Director	11 December 1995	Active
80, Strand, 3rd Floor, London, England, WC2R 0NN	Director	27 July 2011	Active
6 Scott Avenue, London, SW15 3PA	Director	14 August 2006	Active

People with Significant Control

Kognitiv Europe Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, Strand, London, England, WC2R 0NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AIMIA PROPRIETARY LOYALTY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement