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AIMIA SERVICES UK LIMITED

Active
05402974·incorporated 2005-03-24

AIMIA SERVICES UK LIMITED is an active UK private limited company, incorporated on 24 March 2005 at Companies House (number 05402974; OpenRegistry canonical ID GB-05402974-aimia-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-24
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AIMIA SERVICES UK LIMITED has 1 person with significant control on file:

  • Aimia Holdings Uk Limited (United Kingdom reg. 06436883). Notified 2018-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aimia Emea Limited (United Kingdom reg. 5821446). Notified 2016-04-06. Ceased 2018-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AIMIA SERVICES UK LIMITED has previously traded as:

  • LOYALTY MANAGEMENT SERVICES LIMITED (until 2011-12-22)

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