AIMIA SERVICES UK LIMITED
7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 05402974
- Last Updated: 01 Mar 2024
Company Profile
AIMIA SERVICES UK LIMITED was incorporated on Thursday, March 24, 2005 as a Private Limited Company with registered address in LONDON. AIMIA SERVICES UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 10 months and 30 days.
| Name | AIMIA SERVICES UK LIMITED |
|---|---|
| Company number | 05402974 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aimia Holdings Uk Limited 50 Broadway, SW1H 0DB |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aimia Emea Limited 80 Strand, WC2R 0NN |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AIMIA SERVICES UK LIMITED | 24 Mar 2005 |
| 3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 01 Aug 2005 |
| LOYALTY MANAGEMENT SERVICES LIMITED | 22 Dec 2011 |