AS

AIMIA SERVICES UK LIMITED

Active

Company number 05402974

London, United Kingdom · Incorporated 24 March 2005

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2022

Company history

Previous company names

3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 24 March 2005 – 1 August 2005

LOYALTY MANAGEMENT SERVICES LIMITED · 1 August 2005 – 22 December 2011

Company overview

AIMIA SERVICES UK LIMITED is an active private limited company incorporated on 24 March 2005. It is registered in England and Wales with its registered office at 7th Floor, 50 Broadway, London, SW1H 0DB. The company’s principal activity is classified under SIC 70100.

It is a wholly owned subsidiary of Aimia Holdings UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current officers comprise Rhys Drennan Summerton as director (appointed 12 September 2025) and Vistra Cosec Limited as corporate secretary (appointed 12 June 2019).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 28 May 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aimia Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2018

Funding

1 funding round
20 July 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Resolution
Resolution
25 July 2022 View
Capital Allotment Shares
Capital
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Move Registers To Sail Company With New Address
Address
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2019 View
Change Sail Address Company With New Address
Address
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Legacy
Mortgage
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Certificate Change Of Name Company
Change Of Name
22 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Accounts
27 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Full
Accounts
18 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Auditors Resignation Company
Auditors
7 January 2008 View
Legacy
Mortgage
6 January 2008 View
Legacy
Mortgage
6 January 2008 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
29 August 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Accounts With Accounts Type Dormant
Accounts
1 August 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Accounts
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Certificate Change Of Name Company
Change Of Name
1 August 2005 View
Incorporation Company
Incorporation
24 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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