AIMIA SERVICES UK LIMITED
LONDON LOYALTY MANAGEMENT SERVICES LIMITED 3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » WC2R 0NN
Company number 05402974
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four 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; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of AIMIA SERVICES UK LIMITED are www.aimiaservicesuk.co.uk, and www.aimia-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Services Uk Limited is a Private Limited Company. The company registration number is 05402974. Aimia Services Uk Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Aimia Services Uk 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. Nominee Secretary SISEC LIMITED 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 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 MOORHEAD, Alex has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SINCLAIR, Brian James has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEVY, Jonathan Ricky
Appointed Date: 16 November 2014
Director
HAWKES, Simon John
Appointed Date: 25 March 2009
65 years old
Director
LEVY, Jonathan Ricky
Appointed Date: 16 December 2014
46 years old
Director
LONNUM, Tor Magne
Appointed Date: 02 May 2016
58 years old
Director
SOUTHEY, Maria
Appointed Date: 10 August 2015
53 years old
Director
VO-QUANG, Edouard Dong
Appointed Date: 27 January 2016
53 years old

Resigned Directors

Secretary
BRIGGS, Martin Neil
Resigned: 28 March 2008
Appointed Date: 01 August 2005
Secretary
HENDERSON-ROSS, Jeremy
Resigned: 16 December 2014
Appointed Date: 28 March 2008
Nominee Secretary
SISEC LIMITED
Resigned: 01 August 2005
Appointed Date: 24 March 2005
Director
ADAMS, David Leslie
Resigned: 31 March 2016
Appointed Date: 20 December 2007
69 years old
Director
BUFFIN, Tony
Resigned: 03 July 2009
Appointed Date: 26 September 2006
54 years old
Director
DUCHESNE, Rupert Duchesne
Resigned: 22 December 2011
Appointed Date: 20 December 2007
66 years old
Director
GIERKINK, Robert William
Resigned: 25 May 2006
Appointed Date: 01 August 2005
62 years old
Director
GRAFTON, Mark David
Resigned: 10 August 2015
Appointed Date: 08 December 2008
51 years old
Director
HEFFERNAN, Dermot Timothy Andrew
Resigned: 26 September 2006
Appointed Date: 25 May 2006
68 years old
Director
HEFFERNAN, Dermot Timothy Andrew
Resigned: 18 October 2005
Appointed Date: 01 August 2005
68 years old
Director
HENDERSON-ROSS, Jeremy
Resigned: 16 December 2014
Appointed Date: 22 December 2011
56 years old
Director
HENDERSON-ROSS, Jeremy
Resigned: 16 March 2010
Appointed Date: 03 July 2009
48 years old
Director
HOUNSELL, Mark
Resigned: 27 January 2016
Appointed Date: 22 December 2011
56 years old
Director
JOHNSTON, David Williams
Resigned: 10 May 2013
Appointed Date: 16 March 2010
58 years old
Director
LIPS, Jan-Pieter
Resigned: 31 January 2017
Appointed Date: 22 May 2013
56 years old
Director
MOORHEAD, Alex
Resigned: 08 December 2008
Appointed Date: 18 October 2005
57 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 24 March 2005
Director
SINCLAIR, Brian James
Resigned: 25 March 2009
Appointed Date: 20 December 2007
55 years old
Nominee Director
LOVITING LIMITED
Resigned: 01 August 2005
Appointed Date: 24 March 2005

AIMIA SERVICES UK LIMITED Events

07 Feb 2017
Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017
05 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
10 May 2016
Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016
07 Apr 2016
Termination of appointment of David Leslie Adams as a director on 31 March 2016
...
... and 84 more events
16 Aug 2005
New secretary appointed
16 Aug 2005
New director appointed
16 Aug 2005
New director appointed
01 Aug 2005
Company name changed 3433RD single member shelf tradi ng company LIMITED\certificate issued on 01/08/05
24 Mar 2005
Incorporation

AIMIA SERVICES UK LIMITED Charges

13 April 2012
Confirmatory security agreement
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…
12 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Cbic Mellon Trust Company
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Debenture
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…
20 December 2007
Debenture
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…
22 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 28 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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