AIMIA EMEA LIMITED
LONDON
LOYALTY MANAGEMENT GROUP LIMITED
Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of AIMIA EMEA LIMITED are www.aimiaemea.co.uk, and www.aimia-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aimia Emea Limited is a Private Limited Company. The company registration number is 05821446. Aimia Emea Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Aimia Emea Limited is 6th Floor 80 Strand London Wc2r 0nn. . LEVY, Jonathan Ricky is a Secretary of the company. HAWKES, Simon John is a Director of the company. LEVY, Jonathan Ricky is a Director of the company. LONNUM, Tor Magne is a Director of the company. SOUTHEY, Maria is a Director of the company. VO-QUANG, Edouard Dong is a Director of the company. Secretary BRIGGS, Martin Neil has been resigned. Secretary HENDERSON-ROSS, Jeremy has been resigned. Director ADAMS, David Leslie has been resigned. Director BUFFIN, Tony has been resigned. Director DUCHESNE, Rupert Duchesne has been resigned. Director GIERKINK, Robert William has been resigned. Director GRAFTON, Mark David has been resigned. Director HEFFERNAN, Dermot Timothy Andrew has been resigned. Director HENDERSON-ROSS, Jeremy has been resigned. Director HENDERSON-ROSS, Jeremy has been resigned. Director HOUNSELL, Mark has been resigned. Director JOHNSTON, David Williams has been resigned. Director LIPS, Jan-Pieter has been resigned. Director MILLS, Keith Edward, Sir has been resigned. Director MOORHEAD, Alex has been resigned. Director SCHULL, Joseph Charles has been resigned. Director SINCLAIR, Brian James has been resigned. Director SOCHOVSKY, Guy Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 25 May 2006
68 years old
AIMIA EMEA LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
- RES10 ‐ Resolution of allotment of securities
Statement of capital on 2016-06-06
- GBP 11,624.99
- ELRES ‐ Elective resolution
- ELRES ‐ Elective resolution
- ELRES ‐ Elective resolution
AIMIA EMEA LIMITED Charges
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Mos Haymarket Limited
Description: The rent deposit see image for full details.
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada (As Administrative Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Cibc Mellon Trust Company
Description: Fixed and floating charge over the undertaking and all…
Delivered: 6 January 2008
Status: Satisfied on 25 June 2009
Persons entitled: Royal Bank of Canada as Administrative Agent for the Lenders and the Hedge Lenders
Description: Land shares investments plant and machinery book debts non…
Delivered: 6 January 2008
Status: Satisfied on 25 June 2009
Persons entitled: Royal Bank of Canada as Administrative Agent for the Lenders and the Hedge Lenders
Description: Land shares investments plant and machinery book debts non…
Delivered: 14 June 2006
Status: Satisfied on 28 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…