AIMIA SERVICES UK LIMITED
AIMIA SERVICES UK LIMITED is an active private limited company, incorporated on 24 March 2005. The nature of the business is Activities of head offices. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AIMIA SERVICES UK LIMITED has two previous names, the most recent of which was LOYALTY MANAGEMENT SERVICES LIMITED. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 05402974 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/03/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 08/06/2024 |
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| Last Made Up Date | 25/05/2023 |
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Return
| Next Due Date | 22/06/2017 |
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| Last Made Up Date | 25/05/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 22/12/2011 onwards:
AIMIA SERVICES UK LIMITED
From 01/08/2005 to 22/12/2011:
LOYALTY MANAGEMENT SERVICES LIMITED
Prior to 01/08/2005:
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Directors
(The company's officers)
MR STEVEN LEONARD
(~61 year old Canadian national)
5TH FLOOR 80 STRAND, LONDON, WC2R 0NN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 28/06/2019
MS EMMA CARYS PRICE
(~30 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MR JASON ANTONY READER
(~51 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as NEW BUSINESS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2019
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 12/06/2019
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
