AIMIA SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

AIMIA SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIMIA SERVICES UK LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05402974. The accounts status is FULL and accounts are next due on 30/09/2024.

AIMIA SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOYALTY MANAGEMENT SERVICES LIMITED (until 22/12/2011)
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 01/08/2005)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2019-06-12 CURRENT
EMMA CARYS PRICE Aug 1993 British Director 2023-04-26 CURRENT
MR JASON ANTONY READER Aug 1972 British Director 2019-06-28 CURRENT
MR STEVEN LEONARD Nov 1962 Canadian Director 2019-06-28 CURRENT
MR JONATHAN RICKY LEVY Secretary 2014-11-16 UNTIL 2018-06-15 RESIGNED
MR MARK HOUNSELL Dec 1969 Canadian Director 2011-12-22 UNTIL 2016-01-27 RESIGNED
MR DAVID WILLIAM JOHNSTON Dec 1967 British Director 2010-03-16 UNTIL 2013-05-10 RESIGNED
MR JONATHAN RICKY LEVY Dec 1979 British Director 2014-12-16 UNTIL 2018-06-15 RESIGNED
MR JAN-PIETER LIPS Jan 1970 Dutch Director 2013-05-22 UNTIL 2017-01-31 RESIGNED
MR TOR MAGNE LONNUM Dec 1967 Norwegian Director 2016-05-02 UNTIL 2017-08-31 RESIGNED
ALEX MOORHEAD May 1968 United States Director 2005-10-18 UNTIL 2008-12-08 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2019-06-28 UNTIL 2023-04-26 RESIGNED
DERMOT TIMOTHY ANDREW HEFFERNAN Apr 1957 Irish Director 2006-05-25 UNTIL 2006-09-26 RESIGNED
DERMOT TIMOTHY ANDREW HEFFERNAN Apr 1957 Irish Director 2005-08-01 UNTIL 2005-10-18 RESIGNED
MR SIMON JOHN HAWKES Dec 1960 British Director 2009-03-25 UNTIL 2019-01-31 RESIGNED
MR JEREMY HENDERSON-ROSS Apr 1977 British Secretary 2008-03-28 UNTIL 2014-12-16 RESIGNED
MARTIN NEIL BRIGGS Jul 1959 British Secretary 2005-08-01 UNTIL 2008-03-28 RESIGNED
MR JAMES SIMON BOYES Secretary 2018-06-15 UNTIL 2019-06-12 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2005-03-24 UNTIL 2005-08-01 RESIGNED
MR JEREMY HENDERSON-ROSS Apr 1977 British Director 2009-07-03 UNTIL 2010-03-16 RESIGNED
MR JEREMY HENDERSON-ROSS Dec 1969 British Director 2011-12-22 UNTIL 2014-12-16 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-03-24 UNTIL 2005-08-01 RESIGNED
MR MARK GRAFTON Jan 1975 British Director 2017-08-31 UNTIL 2019-05-03 RESIGNED
MRS MARIA SOUTHEY Sep 1972 British Director 2015-08-10 UNTIL 2018-03-29 RESIGNED
MR MARK DAVID GRAFTON Jan 1975 British Director 2008-12-08 UNTIL 2015-08-10 RESIGNED
ROBERT WILLIAM GIERKINK Mar 1963 Canadian Director 2005-08-01 UNTIL 2006-05-25 RESIGNED
MR TIMOTHY DAVID COLLINS Aug 1974 British Director 2019-05-03 UNTIL 2020-06-18 RESIGNED
RUPERT DUCHESNE DUCHESNE Sep 1959 Canadian Director 2007-12-20 UNTIL 2011-12-22 RESIGNED
TONY BUFFIN Nov 1971 British Director 2006-09-26 UNTIL 2009-07-03 RESIGNED
MR JAMES SIMON BOYES Oct 1979 British Director 2018-03-29 UNTIL 2019-06-28 RESIGNED
MR DAVID LESLIE ADAMS Jun 1956 Canadian Director 2007-12-20 UNTIL 2016-03-31 RESIGNED
MR EDOUARD DONG VO-QUANG Jan 1973 Canadian Director 2016-01-27 UNTIL 2021-03-31 RESIGNED
BRIAN JAMES SINCLAIR Aug 1970 Canadian Director 2007-12-20 UNTIL 2009-03-25 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-03-24 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aimia Holdings Uk Limited 2018-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aimia Emea Limited 2016-04-06 - 2018-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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