Founded in 2007, Aimia Loyalty Analytics Uk, classified under reg no. 06105748 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 22nd Dec 2011 Aimia Loyalty Analytics Uk Limited is no longer carrying the name Loyalty Management Group Analytics.
The firm has 3 directors, namely Luigi S., Gavin T. and Kenneth J.. Of them, Kenneth J. has been with the company the longest, being appointed on 17 March 2021 and Luigi S. has been with the company for the least time - from 4 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 54 Portland Place |
| Town | London |
| Post code | W1B 1DY |
| Country of origin | United Kingdom |
| Registration Number | 06105748 |
| Date of Incorporation | Wed, 14th Feb 2007 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 14 January 2022
Position: Corporate Secretary
Appointed: 24 June 2021
Position: Director
Appointed: 17 March 2021
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Aimia Holdings Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aimia Emea Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aimia Holdings Uk Limited
5th Floor 80 Strand, London, WC2R 0NN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6436883 |
| Notified on | 30 January 2018 |
| Ceased on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aimia Emea Limited
6th Floor 80 Strand, London, WC2R 0NN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 5821446 |
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Loyalty Management Group Analytics | December 22, 2011 |
| 3525th Single Member Shelf Trading Company | March 26, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
Capital declared on Wed, 8th Nov 2023: 1.00 GBP filed on: 8th, November 2023 |
capital | Free Download (5 pages) |
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