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Nom

Aimia Services UK Limited

Adresse
11-12 St James's Square
Suite 1 3rd Floor
London
SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2018
Company Register Address 7th Floor 50 Broadway
London
SW1H 0DB
Société Numéro de Registre 05402974 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Loyalty Management Services Limited
  • 3433RD Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aimia Holdings Uk Limited Status: Active Notified: 30/01/2018 Companies House Number: 06436883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aimia Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 05821446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Leonard, Steven London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Price, Emma Carys London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reader, Jason Antony 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 08/1972 Occupation: New Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Cosec Limited, Bristol, United Kingdom Status: Active Notified: 12/06/2019 Role: Secretary Nationality: British
    Boyes, James Simon London, England Status: Ceased Notified: 29/03/2018 Ceased: 28/06/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British