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AIMIA LOYALTY ANALYTICS UK LIMITED
54,
Portland Place,
London,
W1B 1DY
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 5
- Company No: 06105748
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AIMIA LOYALTY ANALYTICS UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AIMIA LOYALTY ANALYTICS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 February 2007
74909 Other professional, scientific and technical activities n.e.c. - Other professional, scientific and technical activities n.e.c.
Available to 03 Apr 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Luigi Sacchetti | Director | ||
| Mr Gavin John Thistlethwaite | Director | ||
| BROUGHTON SECRETARIES LIMITED | Company Secretary | ||
| Mr Kenneth Russell Johns | Director | ||
| Mr Rupert Duchesne | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Confirmatory Security Agreement | Royal Bank Of Canada (As Administrative Agent For The Secured Parties) | SATISFIED | ||
| Debenture | Royal Bank Of Canada | SATISFIED | ||
| Debenture | Cbic Mellon Trust Company | SATISFIED | ||
| Debenture | Royal Bank Of Canada As Administrative Agent For The Lenders And The Hedge Lenders | SATISFIED | ||
| Debenture | Royal Bank Of Canada As Administrative Agent For The Lenders And The Hedge Lenders | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £761,000.00 | £970,000.00 | £877,000.00 | £431,000.00 | £392,000.00 |
| Net Worth | -£7,959,000.00 | £2,490,000.00 | £7,382,000.00 | £9,259,000.00 | £13,309,000.00 |
| Total Current Liabilities | £15,947,000.00 | £5,245,000.00 | £3,980,000.00 | £3,834,000.00 | £3,419,000.00 |
| Total Current Assets | £7,851,000.00 | £7,735,000.00 | £11,362,000.00 | £13,087,000.00 | £16,722,000.00 |