AL

AIMIA LOYALTY ANALYTICS UK LIMITED

Dissolved

Company number 06105748

London, England · Incorporated 14 February 2007

54 Portland Place, London, W1B 1DY, England

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2023

Company history

Previous company names

3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 14 February 2007 – 26 March 2007

LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED · 26 March 2007 – 22 December 2011

Company overview

AIMIA LOYALTY ANALYTICS UK LIMITED (Company No. 06105748) was a private limited company incorporated on 14 February 2007. It was registered at 54 Portland Place, London W1B 1DY.

The company has now been dissolved. It was dissolved by voluntary strike-off on 14 October 2025, following the publication of the necessary Gazette notices in July and October 2025.

Its principal activity was classified under SIC code 74909 (other professional, scientific and technical activities not elsewhere classified). It filed full accounts to 31 December 2023, which were not overdue. The last confirmation statement was made up to 13 November 2024.

At the time of dissolution, the directors were Luigi Sacchetti (British and Italian, resident in England), appointed 4 April 2022, and Lindsay Kathryn Kirking (American, resident in the United States), appointed 17 January 2025. The corporate secretary was Broughton Secretaries Limited. There were no persons with significant control, charges, or insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
13 November 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
6 November 2023
Shares allotted · 0 shares allotted
—
27 May 2020
Shares allotted · 0 shares allotted
—
29 August 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 October 2025 View
Gazette Notice Voluntary
Gazette
29 July 2025 View
Dissolution Application Strike Off Company
Dissolution
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2023 View
Legacy
Capital
8 November 2023 View
Legacy
Insolvency
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Capital Allotment Shares
Capital
7 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2023 View
Legacy
Capital
3 November 2023 View
Legacy
Insolvency
3 November 2023 View
Resolution
Resolution
3 November 2023 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Gazette Filings Brought Up To Date
Gazette
5 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Change Sail Address Company With Old Address New Address
Address
7 September 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Statement Of Companys Objects
Change Of Constitution
20 April 2021 View
Memorandum Articles
Incorporation
20 April 2021 View
Resolution
Resolution
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Capital Allotment Shares
Capital
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name 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
Change Sail Address Company With New Address
Address
21 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Director Company With Name 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
Capital Allotment Shares
Capital
8 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Resolution
Resolution
12 September 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
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination 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
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 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
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Full
Accounts
23 November 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
23 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
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
12 June 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Accounts
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
28 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
11 March 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Mortgage
6 January 2008 View
Legacy
Mortgage
6 January 2008 View
Resolution
Resolution
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Accounts
19 April 2007 View
Memorandum Articles
Incorporation
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Memorandum Articles
Incorporation
11 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Memorandum Articles
Incorporation
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Address
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Certificate Change Of Name Company
Change Of Name
26 March 2007 View
Incorporation Company
Incorporation
14 February 2007 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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