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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)
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)
27 May 2022	AD01	Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 27 May 2022	View PDF Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 27 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 24 May 2022	View PDF Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 24 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Chief Financial Officer Luigi Sacchetti as a director on 4 April 2022	View PDF Appointment of Chief Financial Officer Luigi Sacchetti as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Anna Christina Torres Gomez as a director on 4 March 2022	View PDF Termination of appointment of Anna Christina Torres Gomez as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Gavin John Thistlethwaite as a director on 14 January 2022	View PDF Appointment of Mr Gavin John Thistlethwaite as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)

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AIMIA LOYALTY ANALYTICS UK LIMITED

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