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Nom

Aimia Loyalty Analytics UK Limited

Adresse
Maxis 1
Western Road
Bracknell
RG12 1RT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2022
Company Register Address 54 Portland Place
London
W1B 1DY
Société Numéro de Registre 06105748 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Loyalty Management Group Analytics Limited
  • 3525TH Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aimia Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 05821446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aimia Holdings Uk Limited Status: Ceased Notified: 30/01/2018 Ceased: 28/05/2020 Companies House Number: 06436883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Broughton Secretaries Limited, London, England Status: Active Notified: 24/06/2021 Role: Secretary Nationality: Other
    Johns, Kenneth Russell Chicago, Il 60606, United States Status: Active Notified: 17/03/2021 Date of Birth: 06/1956 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American
    Sacchetti, Luigi Bracknell, England Status: Active Notified: 04/04/2022 Date of Birth: 05/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Italian
    Thistlethwaite, Gavin John Bracknell, Berkshire, England Status: Active Notified: 14/01/2022 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Bennett, Susan Elizabeth Chicago, United States Status: Ceased Notified: 17/03/2021 Ceased: 16/02/2024 Date of Birth: 01/1967 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American
    Boyes, James Simon London, England Status: Ceased Notified: 29/03/2018 Ceased: 28/06/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British