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AIMIA LOYALTY ANALYTICS UK LIMITED

Company number 06105748

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2025	TM01	Termination of appointment of Gavin John Thistlethwaite as a director on 17 January 2025	View PDF Termination of appointment of Gavin John Thistlethwaite as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Lindsay Kathryn Kirking as a director on 17 January 2025	View PDF Appointment of Lindsay Kathryn Kirking as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM01	Termination of appointment of Kenneth Russell Johns as a director on 14 September 2024	View PDF Termination of appointment of Kenneth Russell Johns as a director on 14 September 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CH01	Director's details changed for Mr Luigi Sacchetti on 18 November 2024	View PDF Director's details changed for Mr Luigi Sacchetti on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
28 Mar 2024	TM01	Termination of appointment of Susan Elizabeth Bennett as a director on 16 February 2024	View PDF Termination of appointment of Susan Elizabeth Bennett as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH19	Statement of capital on 8 November 2023 GBP 1	View PDF Statement of capital on 8 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	View PDF Solvency Statement dated 07/11/23 - link opens in a new window - 1 page (1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 483,516	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 483,516 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 GBP 1	View PDF Statement of capital on 3 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
26 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
05 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Suellen Ravanas as a director on 4 November 2022	View PDF Termination of appointment of Suellen Ravanas as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)

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AIMIA LOYALTY ANALYTICS UK LIMITED

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