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Aimia Loyalty Analytics Uk Limited 54 portland place , London, W1B 1DY

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AIMIA LOYALTY ANALYTICS UK LIMITED is an active Private Limited Company, registered at Companies House under the number 06105748. AIMIA LOYALTY ANALYTICS UK LIMITED was incorporated on 14 February 2007 with a registered office address based in London. AIMIA LOYALTY ANALYTICS UK LIMITED has been operating for 18 year(s) and 3 month(s). According to the latest confirmation statement submitted on 13 November 2024, there is currently 20 active director(s) and activities related to the SIC Code 74909 - Other professional.

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Name Change

Aimia Loyalty Analytics Uk Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 13 November 2024 (6 months ago)

Next confirmation dated 13 November 2025

Due by 27 November 2025 (6 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

06105748

Private Limited Company with Share Capital

Incorporation

14 February 2007

Incorporated 18 year(s) and 3 month(s) ago

Size

---

Classification Change

74909 - Other professional

Update Address

Registered Address

54 Portland Place
London
W1B 1DY

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Vistra Cosec Limited
Appointed on: 12 /06 /2019 -

ACTIVE

Martin William Gordon Palmer
Appointed on: 28 /06 /2019 - Director British

ACTIVE

Mr Kevin H Gross
Appointed on: 04 /12 /2020 - Senior Vice President American

ACTIVE

Mr Matthew A Rosen
Appointed on: 04 /12 /2020 - General Counsel Canadian

ACTIVE

Ms Susan E Bennett
Appointed on: 17 /03 /2021 - Business Person American

ACTIVE

Mr Kenneth Russell Johns
Appointed on: 17 /03 /2021 - Business Person American

ACTIVE

Ms Suellen Ravanas
Appointed on: 17 /03 /2021 - Business Person American

ACTIVE

Broughton Secretaries Limited
Appointed on: 24 /06 /2021 -

ACTIVE

Mr Gavin John Thistlethwaite
Appointed on: 14 /01 /2022 - Finance Director British

ACTIVE

Chief Financial Officer Luigi Sacchetti
Appointed on: 04 /04 /2022 - Chief Financial Officer British,Italian

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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