Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Aimia Services UK Limited
- Incorporated
- 24 March 2005 (21 years)
- Previously known as
- Loyalty Management Services Limited (until 22 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1976 (50)
Corporate Secretary · Appointed 12 June 2019
Officer history (33 former)
12 September 2025
12 September 2025
12 September 2025
12 September 2025
26 April 2023
26 April 2023
31 March 2021
18 June 2020
28 June 2019
28 June 2019
28 June 2019
28 June 2019
12 June 2019
Resigned Boyes, James Simon as Secretary
12 June 2019
3 May 2019
3 May 2019
31 January 2019
15 June 2018
Resigned Levy, Jonathan Ricky as Secretary
15 June 2018
Appointed Boyes, James Simon as Secretary
15 June 2018
29 March 2018
29 March 2018
31 August 2017
31 August 2017
31 January 2017
2 May 2016
31 March 2016
27 January 2016
27 January 2016
10 August 2015
10 August 2015
16 December 2014
Resigned Henderson-Ross, Jeremy as Director
16 December 2014
16 December 2014
16 November 2014
Appointed Levy, Jonathan Ricky as Secretary
22 May 2013
10 May 2013
22 December 2011
22 December 2011
Appointed Henderson-Ross, Jeremy as Director
22 December 2011
16 March 2010
16 March 2010
3 July 2009
3 July 2009
25 March 2009
25 March 2009
8 December 2008
8 December 2008
28 March 2008
28 March 2008
20 December 2007
20 December 2007
20 December 2007
26 September 2006
26 September 2006
25 May 2006
25 May 2006
18 October 2005
18 October 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
24 March 2005
24 March 2005
24 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06436883
Former controllers (1)
30 January 2018
Ceased Aimia Emea Limited — Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 31 March 2026 | Secretary's details changed | |||
| 25 September 2025 | Appointment of a director | |||
| 25 September 2025 | Termination of appointment of a director |
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