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AIMIA PROPRIETARY LOYALTY UK LIMITED

Learn more about AIMIA PROPRIETARY LOYALTY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN

AIMIA PROPRIETARY LOYALTY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00648706
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.04
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - Outstanding on 2008.07.25

List of company documents:

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DIRECTOR APPOINTED MR TOR MAGNE LONNUM
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2016.04.07
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DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL
Form type: TM01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.31
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 4012500
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DIRECTOR APPOINTED MRS MARIA SOUTHEY
Form type: AP01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON
Form type: TM01
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.26
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SECRETARY APPOINTED MR JONATHAN RICKY LEVY
Form type: AP03
Date: 2015.01.07
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.01.06
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DIRECTOR APPOINTED MR JONATHAN RICKY LEVY
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS
Form type: TM01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 80 STRAND, 3RD FLOOR, LONDON, WC2R 0NN
Form type: AD01
Date: 2015.01.06
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APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS
Form type: TM02
Date: 2015.01.06
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MR JAN-PIETER LIPS
Form type: AP01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
Form type: TM01
Date: 2013.06.06
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.23
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DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS
Form type: AP01
Date: 2012.01.23
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN HAWKES
Form type: AP01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINEY
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMAN
Form type: TM01
Date: 2012.01.23
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COMPANY NAME CHANGED CARLSON MARKETING GROUP (U.K.) LIMITED, CERTIFICATE ISSUED ON 22/12/11
Form type: CERTNM
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES15
Document description: CHANGE OF NAME 16/12/2011
Document type: ANNOTATION
Date: 2011.12.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.14
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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SAIL ADDRESS CHANGED FROM:, CARLSON COURT 116 PUTNEY BRIDGE ROAD, LONDON, SW15 2NQ
Form type: AD02
Date: 2011.11.17
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DIRECTOR APPOINTED MR MARK DAVID GRAFTON
Form type: AP01
Date: 2011.08.10
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, UNIT 19 116 PUTNEY BRIDGE ROAD, LONDON, SW15 2NQ, UNITED KINGDOM
Form type: AD01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE PATTISON
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR MAAIKE KITSANTAS-TERPSTRA
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, SECRETARY MAAIKE KITSANTAS-TERPSTRA
Form type: TM02
Date: 2011.08.10
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SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS
Form type: AP03
Date: 2011.08.10
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DIRECTOR APPOINTED MR DAVID LESLIE ADAMS
Form type: AP01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR MARK HOUNSELL
Form type: AP01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR DAVID JOHNSTON
Form type: AP01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.20
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, CARLSON COURT, 116 PUTNEY BRIDGE ROAD, LONDON, SW15 2NQ
Form type: AD01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE PATTISON / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HINEY / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAAIKE REBEKKA KITSANTAS-TERPSTRA / 12/02/2010
Form type: CH03
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HARMAN / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.02
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAAIKE REBEKKA KITSANTAS-TERPSTRA / 14/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE PATTISON / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HINEY / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HARMAN / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.07
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DIRECTOR APPOINTED TIMOTHY MARTIN
Form type: 288a
Date: 2009.05.13

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Company directors and board members:

JONATHAN RICKY LEVY (current)
Secretary, 2014.11.16
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
SIMON JOHN HAWKES (current)
Director, 2011.12.22
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
ENGLAND
JONATHAN RICKY LEVY (current)
Director, SOLICITOR, 2014.12.16
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
ENGLAND
JAN-PIETER LIPS (current)
Director, CEO, 2013.05.10
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
ENGLAND
TOR MAGNE LONNUM (current)
Director, CFO, 2016.05.02
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
MARIA SOUTHEY (current)
Director, CFO, 2015.08.10
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
EDOUARD DONG VO-QUANG (current)
Director, LAWYER, 2016.01.27
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
PETER JAMES HARVEY (resigned)
Secretary, FINANCE DIRECTOR, 2006.09.05 - 2007.09.28
3 GATES COURT HIGH STREET , BALDOCK
SG7 6GA, HERTFORDSHIRE
JEREMY HENDERSON-ROSS (resigned)
Secretary, 2011.07.27 - 2014.12.16
80 STRAND 3RD FLOOR , LONDON
WC2R 0NN
ENGLAND
MAAIKE REBEKKA KITSANTAS-TERPSTRA (resigned)
Secretary, QUALITY DIRECTOR, 2007.09.28 - 2011.07.27
UNIT 19 116 PUTNEY BRIDGE ROAD , LONDON
SW15 2NQ
ADRIAN PARRIS (resigned)
Secretary, 1996.08.30 - 2006.09.05
MEAD HOUSE 8 MEADWAY , OXSHOTT
KT22 0LZ, SURREY
ALAN SAFFER (resigned)
Secretary, 1992.11.14 - 1996.08.30
32 AVENUE RISE , BUSHEY
WD23 3AS, HERTFORDSHIRE
DAVID LESLIE ADAMS (resigned)
Director, COMPANY DIRECTOR, 2011.07.27 - 2016.03.31
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
ENGLAND
KEVIN DAVID BRUNDRETT (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2006.08.14 - 2007.12.01
UP THE LANE THORNS LANE WHITELEAF , PRINCES RISBOROUGH
HP27 0LT, BUCKINGHAMSHIRE
JOEL ENLI BURKE (resigned)
Director, 1992.11.14 - 1995.12.11
PARK LODGE COOMBE PARK , KINGSTON UPON THAMES
KT2 7SB, SURREY
STEPHEN PAUL COOK (resigned)
Director, CHIEF EXECUTIVE, 1999.01.01 - 2000.10.31
6 LANCASTER ROAD WIMBLEDON , LONDON
SW19 5DD
MARCUS EVANS (resigned)
Director, EXEUTIVE DIRECTOR, 2001.11.22 - 2002.06.06
123 WATERMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UW
WILLIAM FAHMY (resigned)
Director, 1992.11.14 - 1997.11.07
LAKESIDE,RAYNSFORD ROAD DALLINGTON GREEN , NORTHAMPTON
NN5 7HW
JOSE PEDRO FERRAO (resigned)
Director, MANAGING DIRECTOR, 2004.12.08 - 2006.12.01
39 PROSPECT QUAY 98 POINT PLEASANT , WANDSWORTH
SW18 1PR
WILLIAM JOHN FOSTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.12 - 1996.03.14
HOLLY LODGE PORTSMOUTH ROAD , LONDON
SW15 3TD
GRZEGORZ GARNYS (resigned)
Director, TECHNOLOGY DIRECTOR, 2006.08.14 - 2008.01.31
THE BUNGALOW SLYPE FARM , BOZEAT
NN29 7NH
STEVEN GEIGER (resigned)
Director, EXECUTIVE, 2004.02.17 - 2004.06.02
15001 LINNER RIDGE , WAYZATA
MINNESOTA 55391
USA
WILLIAM THOMAS GEORGE (resigned)
Director, 1992.11.14 - 1994.10.30
OBELISK FARM CHURCH STREET BOUGHTON , NORTHAMPTON
NN2 8SG, NORTHAMPTONSHIRE
MARK DAVID GRAFTON (resigned)
Director, FINANCE DIRECTOR, 2011.07.27 - 2015.08.10
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
ENGLAND
JONATHAN JAMES HARMAN (resigned)
Director, PRESIDENT, 2006.12.01 - 2011.12.22
SHORTFIELD COTTAGE HAMLASH LANE, FRENSHAM , FARNHAM
GU10 3AU, SURREY
PETER JAMES HARVEY (resigned)
Director, FINANCE DIRECTOR, 2006.09.05 - 2007.09.28
3 GATES COURT HIGH STREET , BALDOCK
SG7 6GA, HERTFORDSHIRE
JEREMY HENDERSON-ROSS (resigned)
Director, SOLICITOR, 2011.12.22 - 2014.12.16
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
ENGLAND
JOHN PATRICK HINEY (resigned)
Director, UK MANAGING DIRECTOR, 2007.06.19 - 2011.12.22
13 SUNDERLAND ROAD SOUTH EALING , LONDON
W5 4JY
MARK HOUNSELL (resigned)
Director, SOLICITOR, 2011.07.27 - 2016.01.27
6TH FLOOR 80 STRAND , LONDON
WC2R 0NN
ENGLAND
ROBERT HENRY SHRINGALL JANES (resigned)
Director, 1995.12.11 - 2005.07.12
15 15 THE CLUBHOUSE MELTON PARK , WOODBRIDGE
IP12 1SZ, SUFFOLK
DAVID WILLIAMS JOHNSTON (resigned)
Director, CEO, 2011.07.27 - 2013.05.10
80 STRAND 3RD FLOOR , LONDON
WC2R 0NN
ENGLAND
MAAIKE REBEKKA KITSANTAS-TERPSTRA (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2006.08.14 - 2011.07.27
6 SCOTT AVENUE , LONDON
SW15 3PA
MARK ALLAN LARSON (resigned)
Director, 1992.11.14 - 1995.09.29
3485 CHRISTINE DRIVE MAPLE PLAIN ,
55359, MINNESOTA
U S A
TIMOTHY MARTIN (resigned)
Director, EXECUTIVE, 2008.10.18 - 2011.07.27
12405 88TH PLACE NORTH , MAPLE GROVE
HENNEPIN 55369
UNITED STATES
FRANCIS CONN MCCUSKER (resigned)
Director, MANAGING DIRECTOR, 2002.06.26 - 2006.07.04
ROOKERY COTTAGE SIR GEORGES LANE ADDERBURY , BANBURY
OX17 3PA, OXFORDSHIRE

Companies near to AIMIA PROPRIETARY LOYALTY UK ltd.

Information about the Private Limited Company AIMIA PROPRIETARY LOYALTY UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data