Aimia Services Uk Limited. net worth, address, company information. Free

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Aimia Services Uk Limited (number 05402974) is a private limited company created on 2005-03-24 originating in United Kingdom. This enterprise can be found at 7Th Floor, 50 Broadway, London SW1H 0DB. Changed on 2011-12-22, the previous name this business utilized was Loyalty Management Services Limited. Aimia Services Uk Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Aimia Services Uk Limited
Number	05402974
Date of Incorporation:	24th March 2005
End of financial year:	31 December
Address:	7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned business, we can name: Emma P. (appointed on 26 April 2023), Steven L. (appointment date: 28 June 2019), Jason R. (appointed on 28 June 2019). The Companies House indexes 2 persons of significant control, namely: Aimia Holdings Uk Limited can be found at 50 Broadway, SW1H 0DB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aimia Emea Limited can be found at 80 Strand, WC2R 0NN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aimia Holdings Uk Limited

30 January 2018

Address	7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06436883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aimia Emea Limited

6 April 2016 - 30 January 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, July 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on July 20, 2022: 16046.77 GBP filed on: 25th, July 2022 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 13th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 6th, June 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 13th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 23rd, November 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 25th, May 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 24, 2011 filed on: 31st, March 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to March 24, 2010 filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (18 pages)
(363a) Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 27th, August 2008 \| accounts	Free Download (1 page)
(363a) Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 18th, March 2008 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, January 2008 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, January 2008 \| resolution	Free Download (10 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 31st, December 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 31st, December 2007 \| resolution	Free Download (4 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (15 pages)
(363a) Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution	Free Download
(AA) Dormant company accounts made up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2005 \| resolution	Free Download (30 pages)
(225) Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2005 \| resolution	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2005 \| incorporation	Free Download (18 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, July 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on July 20, 2022: 16046.77 GBP filed on: 25th, July 2022 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 13th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 6th, June 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 13th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 23rd, November 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 25th, May 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 24, 2011 filed on: 31st, March 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to March 24, 2010 filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (18 pages)
(363a) Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 27th, August 2008 \| accounts	Free Download (1 page)
(363a) Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 18th, March 2008 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, January 2008 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, January 2008 \| resolution	Free Download (10 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 31st, December 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 31st, December 2007 \| resolution	Free Download (4 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, December 2007 \| capital	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (15 pages)
(363a) Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, August 2006 \| resolution	Free Download
(AA) Dormant company accounts made up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2005 \| resolution	Free Download (30 pages)
(225) Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2005 \| resolution	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2005 \| incorporation	Free Download (18 pages)