AIMIA SERVICES UK LIMITED
Company details
- Registered name
- AIMIA SERVICES UK LIMITED
- Company number
- 05402974
- Registered office
- 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 March 2005
- Status
- Active
- Age
- 21 years
- Previous names
- LOYALTY MANAGEMENT SERVICES LIMITED (to 22 Dec 2011)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Jun 2027
- Confirmation statement — last
- 25 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 212 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2025 | Director resigned | READER, Jason Antony | — |
| 12/09/2025 | Director resigned | PRICE, Emma Carys | — |
| 12/09/2025 | Director resigned | LEONARD, Steven | — |
| 12/09/2025 | Director appointed | — | SUMMERTON, Rhys Drennan |
| 26/04/2023 | Director resigned | PALMER, Martin William Gordon | — |
| 26/04/2023 | Director appointed | — | PRICE, Emma Carys |
| 31/03/2021 | Director resigned | VO-QUANG, Edouard Dong | — |
| 18/06/2020 | Director resigned | COLLINS, Timothy David | — |
| 28/06/2019 | Director resigned | BOYES, James Simon | — |
| 28/06/2019 | Director appointed | — | READER, Jason Antony |
| 28/06/2019 | Director appointed | — | PALMER, Martin William Gordon |
| 28/06/2019 | Director appointed | — | LEONARD, Steven |
| 12/06/2019 | Secretary resigned | BOYES, James Simon | — |
| 12/06/2019 | Corporate-secretary appointed | — | VISTRA COSEC LIMITED |
| 03/05/2019 | Director resigned | GRAFTON, Mark | — |
| 03/05/2019 | Director appointed | — | COLLINS, Timothy David |
| 31/01/2019 | Director resigned | HAWKES, Simon John | — |
| 15/06/2018 | Director resigned | LEVY, Jonathan Ricky | — |
| 15/06/2018 | Secretary resigned | LEVY, Jonathan Ricky | — |
| 15/06/2018 | Secretary appointed | — | BOYES, James Simon |
Financial highlights
No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIMIA SERVICES UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About AIMIA SERVICES UK LIMITED (05402974)
AIMIA SERVICES UK LIMITED is a private limited company incorporated on 24 March 2005 and registered in the United Kingdom under company number 05402974. Its registered office is at 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 35 active officers are on record , and the person with significant control is Aimia Emea Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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