Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Mr. Mark Lerohl as a director on 31 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Megan Frances Shirley Mitchell as a director on 31 July 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Andrew Victor Cooper as a director on 8 January 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Simon Mark Nicoll as a director on 6 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Ms Megan Frances Shirley Mitchell as a director on 6 December 2023
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Mark Nicoll on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Matthew a Rosen as a director on 3 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr. Andrew Victor Cooper as a director on 3 February 2023
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01 Aug 2022 |
TM01 |
Termination of appointment of Jason Antony Reader as a director on 1 August 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Kevin H Gross as a director on 3 June 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Mark Nicoll on 13 June 2022
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25 May 2022 |
PSC05 |
Change of details for Aimia Europe Limited as a person with significant control on 14 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Timothy David Collins as a director on 16 December 2021
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14 Dec 2021 |
CERTNM |
Company name changed aimia proprietary loyalty uk LIMITED\certificate issued on 14/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-13
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15 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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