Menna Overview
Here’s a quick overview of AIMIA LOYALTY ANALYTICS UK LIMITED 👀 — a London based business that closed in 2025.
AIMIA LOYALTY ANALYTICS UK LIMITED
- Company statusdissolved
- Company No06105748
- Age19 years 5 months Incorporated 14 February 2007
- Officers3
Address
54 Portland Place, London, W1B 1DY, England
AIMIA LOYALTY ANALYTICS UK LIMITED is an dissolved company incorporated on 14 February 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 14 Oct 2025
Gazette Notice Voluntary
1 Year Ago on 29 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Capital Allotment Shares
2 Years Ago on 07 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 24 Jun 2021 | |
| KIRKING, Lindsay Kathryn | director | Jul 1979 | 17 Jan 2025 |
| SACCHETTI, Luigi | director | May 1978 | 04 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aimia Holdings Uk Limited | 30 Jan 2018 | |
| Aimia Emea Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
SACCHETTI, Luigi, GOMEZ, Anna Christina Torres, JOHNS, Kenneth Russell are mutual persons.
BRIGGS, Martin Neil, HENDERSON-ROSS, Jeremy, ADAMS, David Leslie, BUFFIN, Tony, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HOUNSELL, Mark, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MOORHEAD, Alex are mutual persons.
BRIGGS, Martin Neil, HENDERSON-ROSS, Jeremy, ADAMS, David Leslie, BOYES, James Simon, BUFFIN, Tony, COLLINS, Timothy David, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HOUNSELL, Mark, JOHNSTON, David William, LEONARD, Steven, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MOORHEAD, Alex, READER, Jason Antony are mutual persons.
BRIGGS, Martin Neil, HENDERSON-ROSS, Jeremy, ADAMS, David Leslie, BUFFIN, Tony, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MOORHEAD, Alex are mutual persons.
BRIGGS, Martin Neil are mutual persons.
BRIGGS, Martin Neil are mutual persons.
HENDERSON-ROSS, Jeremy, ADAMS, David Leslie, BOYES, James Simon, BUFFIN, Tony, COLLINS, Timothy David, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HOUNSELL, Mark, JOHNSTON, David William, LEONARD, Steven, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MOORHEAD, Alex, READER, Jason Antony are mutual persons.
HENDERSON-ROSS, Jeremy, ADAMS, David Leslie, BUFFIN, Tony, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HOUNSELL, Mark, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MOORHEAD, Alex are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
ADAMS, David Leslie, BOYES, James Simon, COLLINS, Timothy David, GRAFTON, Mark, GRAFTON, Mark David, GROSS, Kevin H, HAWKES, Simon John, HENDERSON-ROSS, Jeremy, JOHNSTON, David William, LEONARD, Steven, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, ROSEN, Matthew A are mutual persons.
ADAMS, David Leslie are mutual persons.
ADAMS, David Leslie are mutual persons.
BALDWIN, Kevin John are mutual persons.
BOYES, James Simon are mutual persons.
JOHNSTON, David William are mutual persons.
JOHNSTON, David William are mutual persons.
JOHNSTON, David William are mutual persons.
JOHNSTON, David William are mutual persons.
LEVY, Jonathan Ricky are mutual persons.
LEVY, Jonathan Ricky are mutual persons.
LIPS, Jan-Pieter are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
HOPE BARTON OWNERS ASSOCIATION LIMITED
BRIGGS, Martin Neil are mutual persons.
RCI EUROPE
BRIGGS, Martin Neil are mutual persons.
SWC INTERNATIONAL LTD
VISTRA COSEC LIMITED is a mutual person.
BRITCHAM SHANGHAI LTD
VISTRA COSEC LIMITED is a mutual person.
KOGNITIV EUROPE HOLDINGS LTD
ADAMS, David Leslie, BOYES, James Simon, COLLINS, Timothy David, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, GROSS, Kevin H, HAWKES, Simon John, HENDERSON-ROSS, Jeremy, JOHNSTON, David William, LEONARD, Steven, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, ROSEN, Matthew A are mutual persons.
CAE AIRCREW TRAINING SERVICES PLC
ADAMS, David Leslie are mutual persons.
CAE (UK) PLC
ADAMS, David Leslie are mutual persons.
STAITHE (A) LLP
BOYES, James Simon are mutual persons.
STAITHE LTD
BOYES, James Simon are mutual persons.
ROYAL ARTILLERY MUSEUM
HAWKES, Simon John are mutual persons.
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
JOHNSTON, David William are mutual persons.
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
PALMER, Martin William Gordon are mutual persons.
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
PALMER, Martin William Gordon are mutual persons.
REGISTERED SHARE NOMINEES LIMITED
READER, Jason Antony are mutual persons.
EASTERN SHIPPING WORLDWIDE LIMITED
READER, Jason Antony are mutual persons.
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
READER, Jason Antony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AIMIA LOYALTY ANALYTICS UK LIMITED 👀 — a London based business that closed in 2025.