AIMIA LOYALTY ANALYTICS UK LIMITED

Key Data

Status

Dissolved

Company No.

06105748

Incorporation date

14/02/2007

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2007)

14/10/2025

Final Gazette dissolved via voluntary strike-off

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29/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2025

Application to strike the company off the register

View PDF (1 pages)

17/01/2025

Appointment of Lindsay Kathryn Kirking as a director on 2025-01-17

View PDF (2 pages)

17/01/2025

Termination of appointment of Gavin John Thistlethwaite as a director on 2025-01-17

View PDF (1 pages)

11/12/2024

Termination of appointment of Kenneth Russell Johns as a director on 2024-09-14

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

19/11/2024

Director's details changed for Mr Luigi Sacchetti on 2024-11-18

View PDF (2 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

28/03/2024

Termination of appointment of Susan Elizabeth Bennett as a director on 2024-02-16

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Solvency Statement dated 07/11/23

View PDF (1 pages)

08/11/2023

Statement by Directors

View PDF (1 pages)

08/11/2023

Statement of capital on 2023-11-08

View PDF (5 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

03/11/2023

Resolutions

View PDF (1 pages)

03/11/2023

Solvency Statement dated 02/11/23

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03/11/2023

Statement by Directors

View PDF (1 pages)

03/11/2023

Statement of capital on 2023-11-03

View PDF (5 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

26/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

05/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2022

Termination of appointment of Suellen Ravanas as a director on 2022-11-04

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

27/05/2022

Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 2022-05-27

View PDF (1 pages)

24/05/2022

Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 2022-05-24

View PDF (1 pages)

13/04/2022

Appointment of Chief Financial Officer Luigi Sacchetti as a director on 2022-04-04

View PDF (2 pages)

12/04/2022

Termination of appointment of Anna Christina Torres Gomez as a director on 2022-03-04

View PDF (1 pages)

21/01/2022

Appointment of Mr Gavin John Thistlethwaite as a director on 2022-01-14

View PDF (2 pages)

23/12/2021

Appointment of Anna Christina Torres Gomez as a director on 2021-11-01

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

07/09/2021

Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 54 Portland Place London W1B 1DY

View PDF (1 pages)

28/07/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

01/07/2021

Appointment of Broughton Secretaries Limited as a secretary on 2021-06-24

View PDF (2 pages)

07/05/2021

Director's details changed for Ms Suellen Ravanas on 2021-05-07

View PDF (2 pages)

07/05/2021

Director's details changed for Mr Kenneth Russell Johns on 2021-05-07

View PDF (2 pages)

07/05/2021

Director's details changed for Ms Susan E Bennett on 2021-05-07

View PDF (2 pages)

07/05/2021

Registered office address changed from Trident Trust 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on 2021-05-07

View PDF (1 pages)

20/04/2021

Statement of company's objects

View PDF (2 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (30 pages)

20/04/2021

Resolutions

View PDF (2 pages)

06/04/2021

Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Trident Trust 54 Portland Place London W1B 1DY on 2021-04-06

View PDF (1 pages)

01/04/2021

Termination of appointment of Matthew a Rosen as a director on 2021-03-17

View PDF (1 pages)

01/04/2021

Termination of appointment of Jason Antony Reader as a director on 2021-03-17

View PDF (1 pages)

01/04/2021

Termination of appointment of Timothy David Collins as a director on 2021-03-17

View PDF (1 pages)

01/04/2021

Termination of appointment of Kevin H Gross as a director on 2021-03-17

View PDF (1 pages)

01/04/2021

Termination of appointment of Kevin John Baldwin as a director on 2021-03-17

View PDF (1 pages)

01/04/2021

Appointment of Ms Suellen Ravanas as a director on 2021-03-17

View PDF (2 pages)

01/04/2021

Appointment of Mr Kenneth Russell Johns as a director on 2021-03-17

View PDF (2 pages)

01/04/2021

Appointment of Ms Susan E Bennett as a director on 2021-03-17

View PDF (2 pages)

01/04/2021

Termination of appointment of Vistra Cosec Limited as a secretary on 2021-03-17

View PDF (1 pages)

10/12/2020

Appointment of Mr Kevin John Baldwin as a director on 2020-12-04

View PDF (2 pages)

09/12/2020

Termination of appointment of Edouard Dong Vo-Quang as a director on 2020-06-18

View PDF (1 pages)

07/12/2020

Appointment of Mr Matthew a Rosen as a director on 2020-12-04

View PDF (2 pages)

07/12/2020

Appointment of Mr Kevin H Gross as a director on 2020-12-04

View PDF (2 pages)

07/12/2020

Termination of appointment of Martin William Gordon Palmer as a director on 2020-06-18

View PDF (1 pages)

07/12/2020

Termination of appointment of Steven Leonard as a director on 2020-06-18

View PDF (1 pages)

18/07/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

08/07/2020

Notification of a person with significant control statement

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07/07/2020

Cessation of Aimia Holdings Uk Limited as a person with significant control on 2020-05-28

View PDF (3 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (4 pages)

01/11/2019

Registered office address changed from 5th Floor, 80 Strand London WC2R 0NN England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2019-11-01

View PDF (1 pages)

16/07/2019

Termination of appointment of James Simon Boyes as a director on 2019-06-28

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16/07/2019

Appointment of Martin William Gordon Palmer as a director on 2019-06-28

View PDF (2 pages)

15/07/2019

Appointment of Mr Steven Leonard as a director on 2019-06-28

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15/07/2019

Appointment of Mr Jason Antony Reader as a director on 2019-06-28

View PDF (2 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/06/2019

Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

21/06/2019

Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

21/06/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-06-12

View PDF (2 pages)

21/06/2019

Termination of appointment of James Simon Boyes as a secretary on 2019-06-12

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

08/05/2019

Termination of appointment of Mark Grafton as a director on 2019-05-03

View PDF (1 pages)

08/05/2019

Appointment of Mr Timothy David Collins as a director on 2019-05-03

View PDF (2 pages)

31/01/2019

Termination of appointment of Simon John Hawkes as a director on 2019-01-31

View PDF (1 pages)

18/01/2019

Satisfaction of charge 5 in full

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18/01/2019

Satisfaction of charge 3 in full

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18/01/2019

Satisfaction of charge 4 in full

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08/10/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (8 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

12/09/2018

Resolutions

View PDF (9 pages)

18/06/2018

Termination of appointment of Jonathan Ricky Levy as a secretary on 2018-06-15

View PDF (1 pages)

18/06/2018

Appointment of Mr James Simon Boyes as a secretary on 2018-06-15

View PDF (2 pages)

18/06/2018

Termination of appointment of Jonathan Ricky Levy as a director on 2018-06-15

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

17/04/2018

Notification of Aimia Holdings Uk Limited as a person with significant control on 2018-01-30

View PDF (4 pages)

17/04/2018

Cessation of Aimia Emea Limited as a person with significant control on 2018-01-30

View PDF (3 pages)

03/04/2018

Appointment of Mr James Simon Boyes as a director on 2018-03-29

View PDF (2 pages)

03/04/2018

Termination of appointment of Maria Southey as a director on 2018-03-29

View PDF (1 pages)

14/02/2018

Registered office address changed from 6th Floor 80 Strand London WC2R 0NN to 5th Floor, 80 Strand London WC2R 0NN on 2018-02-14

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

31/08/2017

Appointment of Mr Mark Grafton as a director on 2017-08-31

View PDF (2 pages)

31/08/2017

Termination of appointment of Tor Magne Lonnum as a director on 2017-08-31

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

07/02/2017

Termination of appointment of Jan-Pieter Lips as a director on 2017-01-31

View PDF (1 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

10/05/2016

Appointment of Mr Tor Magne Lonnum as a director on 2016-05-02

View PDF (2 pages)

07/04/2016

Termination of appointment of David Leslie Adams as a director on 2016-03-31

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

01/02/2016

Appointment of Mr Edouard Dong Vo-Quang as a director on 2016-01-27

View PDF (2 pages)

01/02/2016

Termination of appointment of Mark Hounsell as a director on 2016-01-27

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

10/08/2015

Appointment of Mrs Maria Southey as a director on 2015-08-10

View PDF (2 pages)

10/08/2015

Termination of appointment of Mark David Grafton as a director on 2015-08-10

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (7 pages)

06/01/2015

Appointment of Mr Jonathan Ricky Levy as a secretary on 2014-12-16

View PDF (2 pages)

06/01/2015

Termination of appointment of Jeremy Henderson-Ross as a secretary on 2014-12-16

View PDF (1 pages)

06/01/2015

Appointment of Mr Jonathan Ricky Levy as a director on 2014-12-16

View PDF (2 pages)

06/01/2015

Termination of appointment of Jeremy Henderson-Ross as a director on 2014-12-15

View PDF (1 pages)

06/01/2015

Registered office address changed from 80 Strand Third Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 2015-01-06

View PDF (1 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

31/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (8 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

06/06/2013

Appointment of Mr Jan-Pieter Lips as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of David Johnston as a director

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (8 pages)

23/11/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (20 pages)

02/04/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (8 pages)

23/01/2012

Termination of appointment of Rupert Duchesne as a director

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20/01/2012

Appointment of Mr Jeremy Henderson-Ross as a director

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20/01/2012

Appointment of Mr Mark Hounsell as a director

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22/12/2011

Certificate of change of name

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04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/03/2010

Appointment of Mr David Johnston as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Jeremy Henderson-Ross as a director

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05/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/07/2009

Director appointed mr jeremy henderson-ross

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10/07/2009

Appointment terminated director tony buffin

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29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/06/2009

Particulars of a mortgage or charge / charge no: 4

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08/05/2009

Particulars of a mortgage or charge / charge no: 3

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06/04/2009

Director appointed mr simon hawkes

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06/04/2009

Appointment terminated director brian sinclair

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19/02/2009

Return made up to 14/02/09; full list of members

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09/12/2008

Appointment terminated director alex moorhead

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09/12/2008

Director appointed mr mark david grafton

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27/08/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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28/07/2008

Accounts for a dormant company made up to 2007-09-30

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09/07/2008

Director's change of particulars / rupert duchesne / 07/07/2008

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28/03/2008

Appointment terminated secretary martin briggs

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28/03/2008

Secretary appointed mr jeremy henderson-ross

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14/03/2008

Return made up to 14/02/08; full list of members

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11/03/2008

Secretary's change of particulars / martin briggs / 10/07/2007

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07/01/2008

Resolutions

View PDF (10 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

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07/01/2008

New director appointed

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06/01/2008

Particulars of mortgage/charge

View PDF (17 pages)

06/01/2008

Particulars of mortgage/charge

View PDF (17 pages)

31/12/2007

Resolutions

View PDF (4 pages)

31/12/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

31/12/2007

Declaration of assistance for shares acquisition

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31/12/2007

Declaration of assistance for shares acquisition

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19/04/2007

Accounting reference date shortened from 29/02/08 to 30/09/07

View PDF (1 pages)

12/04/2007

Memorandum and Articles of Association

View PDF (6 pages)

12/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

05/04/2007

Resolutions

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05/04/2007

Resolutions

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05/04/2007

Resolutions

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05/04/2007

Memorandum and Articles of Association

View PDF (29 pages)

05/04/2007

Resolutions

View PDF (25 pages)

05/04/2007

Registered office changed on 05/04/07 from: 21 holborn viaduct london EC1A 2DY

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05/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

New director appointed

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05/04/2007

New director appointed

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05/04/2007

Secretary resigned

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05/04/2007

Director resigned

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05/04/2007

Director resigned

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26/03/2007

Certificate of change of name

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14/02/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	12/06/2019 - 17/03/2021	1668
Ravanas, Suellen	Director	17/03/2021 - 04/11/2022	1
Bennett, Susan Elizabeth	Director	17/03/2021 - 16/02/2024	17
Johns, Kenneth Russell	Director	17/03/2021 - 14/09/2024	10
Thistlethwaite, Gavin John	Director	14/01/2022 - 17/01/2025	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIMIA LOYALTY ANALYTICS UK LIMITED

AIMIA LOYALTY ANALYTICS UK LIMITED is an(a) Dissolved company incorporated on 14/02/2007 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIMIA LOYALTY ANALYTICS UK LIMITED?

AIMIA LOYALTY ANALYTICS UK LIMITED is currently Dissolved. It was registered on 14/02/2007 and dissolved on 14/10/2025.

Where is AIMIA LOYALTY ANALYTICS UK LIMITED located?

AIMIA LOYALTY ANALYTICS UK LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does AIMIA LOYALTY ANALYTICS UK LIMITED do?

AIMIA LOYALTY ANALYTICS UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AIMIA LOYALTY ANALYTICS UK LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.