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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Change of name | Certificate change of name company. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.