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Aimia Loyalty Analytics UK Limited

Aimia Loyalty Analytics UK Limited is an active company incorporated on 14 February 2007 with the registered office located in London, Greater London. Aimia Loyalty Analytics UK Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Voluntary strike-off pending since 1 month ago
Company No
06105748
Private limited company
Age
18 years
Incorporated 14 February 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 27 May 2022 (3 years ago)
Previous address was Maxis 1 Western Road Bracknell RG12 1RT England
Telephone
02071524700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1970
Director • Tax Executive • American • Lives in United States • Born in Jul 1979
Director • Business Person • American • Lives in United States • Born in Jun 1956
Director • Chief Financial Officer • British,italian • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Circana (UK) Ltd
Gavin John Thistlethwaite, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£392K
Decreased by £39K (-9%)
Turnover
£6.92M
Increased by £121K (+2%)
Employees
18
Decreased by 5 (-22%)
Total Assets
£16.73M
Increased by £3.64M (+28%)
Total Liabilities
-£3.42M
Decreased by £414K (-11%)
Net Assets
£13.31M
Increased by £4.05M (+44%)
Debt Ratio (%)
20%
Decreased by 8.84% (-30%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 17 Jul 2025
Gavin John Thistlethwaite Resigned
7 Months Ago on 17 Jan 2025
Lindsay Kathryn Kirking Appointed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Luigi Sacchetti Details Changed
9 Months Ago on 18 Nov 2024
Kenneth Russell Johns Resigned
11 Months Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Susan Elizabeth Bennett Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 17 Jul 2025
Termination of appointment of Gavin John Thistlethwaite as a director on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Lindsay Kathryn Kirking as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Kenneth Russell Johns as a director on 14 September 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Luigi Sacchetti on 18 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Termination of appointment of Susan Elizabeth Bennett as a director on 16 February 2024
Submitted on 28 Mar 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 13 Nov 2023
Repayment History
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