AIMIA SERVICES UK LIMITED

active Company number 05402974

Private Limited by Shares · Incorporated on 24th Mar 2005

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SIC code: 70100
Registered office: London, SW1H 0DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AIMIA SERVICES UK LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

438 Companies at address View all 1316 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COSEC LIMITED	Corporate secretary	12th Jun 2019		Not recorded	View profile
Rhys Summerton	Director	12th Sep 2025		British	View profile
Aimia Holdings Uk Limited	Corporate PSC	30th Jan 2018	—	—	View profile
Aimia Emea Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
GOURMET HOME LTD	17438201	4th Sep 2026	active
HE PLYMOUTH 1 LIMITED	17408367	19th Aug 2026	active
LINEAR B PARTNERS UK LIMITED	17398151	13th Aug 2026	active
WEST STREET (AS) EUROPEAN PRIVATE CREDIT LIMITED	17369022	29th Jul 2026	active
STARWOOD DESIGN & CONSTRUCTION SERVICES UK LIMITED	17357712	23rd Jul 2026	active

Showing the latest 5 of 437 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Mar 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Mar 2005 Company incorporated
24th Mar 2005 LOVITING LIMITED appointed as Corporate nominee director
24th Mar 2005 SISEC LIMITED appointed as Corporate nominee secretary
24th Mar 2005 SERJEANTS' INN NOMINEES LIMITED appointed as Nominee director
1st Aug 2005 LOVITING LIMITED resigned as Corporate nominee director
1st Aug 2005 SISEC LIMITED resigned as Corporate nominee secretary
1st Aug 2005 Dermot Heffernan appointed as Director
1st Aug 2005 Robert Gierkink appointed as Director
1st Aug 2005 SERJEANTS' INN NOMINEES LIMITED resigned as Nominee director
1st Aug 2005 Martin Briggs appointed as Secretary
18th Oct 2005 Dermot Heffernan resigned as Director
18th Oct 2005 Alex Moorhead appointed as Director
25th May 2006 Robert Gierkink resigned as Director
25th May 2006 Dermot Heffernan appointed as Director
26th Sep 2006 Dermot Heffernan resigned as Director
26th Sep 2006 Tony Buffin appointed as Director
20th Dec 2007 Brian Sinclair appointed as Director
20th Dec 2007 Rupert Duchesne appointed as Director
20th Dec 2007 David Adams appointed as Director
28th Mar 2008 Martin Briggs resigned as Secretary
28th Mar 2008 Jeremy Henderson-Ross appointed as Secretary
8th Dec 2008 Alex Moorhead resigned as Director
8th Dec 2008 Mark Grafton appointed as Director
25th Mar 2009 Brian Sinclair resigned as Director
25th Mar 2009 Simon Hawkes appointed as Director
3rd Jul 2009 Tony Buffin resigned as Director
3rd Jul 2009 Jeremy Henderson-Ross appointed as Director
16th Mar 2010 Jeremy Henderson-Ross resigned as Director
16th Mar 2010 David Johnston appointed as Director
22nd Dec 2011 Rupert Duchesne resigned as Director
22nd Dec 2011 Jeremy Henderson-Ross appointed as Director
22nd Dec 2011 Mark Hounsell appointed as Director
10th May 2013 David Johnston resigned as Director
22nd May 2013 Jan-Pieter Lips appointed as Director
16th Nov 2014 Jonathan Levy appointed as Secretary
16th Dec 2014 Jeremy Henderson-Ross resigned as Director
16th Dec 2014 Jonathan Levy appointed as Director
16th Dec 2014 Jeremy Henderson-Ross resigned as Secretary
10th Aug 2015 Mark Grafton resigned as Director
10th Aug 2015 Maria Southey appointed as Director
27th Jan 2016 Mark Hounsell resigned as Director
27th Jan 2016 Edouard Vo-Quang appointed as Director
31st Mar 2016 David Adams resigned as Director
6th Apr 2016 Aimia Emea Limited appointed as Corporate PSC
2nd May 2016 Tor Lonnum appointed as Director
31st Jan 2017 Jan-Pieter Lips resigned as Director
31st Aug 2017 Tor Lonnum resigned as Director
31st Aug 2017 Mark Grafton appointed as Director
30th Jan 2018 Aimia Holdings Uk Limited appointed as Corporate PSC
30th Jan 2018 Aimia Emea Limited ceased to be a Corporate PSC
29th Mar 2018 Maria Southey resigned as Director
29th Mar 2018 James Boyes appointed as Director
15th Jun 2018 Jonathan Levy resigned as Director
15th Jun 2018 Jonathan Levy resigned as Secretary
15th Jun 2018 James Boyes appointed as Secretary
31st Jan 2019 Simon Hawkes resigned as Director
3rd May 2019 Mark Grafton resigned as Director
3rd May 2019 Timothy Collins appointed as Director
12th Jun 2019 James Boyes resigned as Secretary
12th Jun 2019 VISTRA COSEC LIMITED appointed as Corporate secretary
28th Jun 2019 Martin Palmer appointed as Director
28th Jun 2019 Jason Reader appointed as Director
28th Jun 2019 James Boyes resigned as Director
28th Jun 2019 Steven Leonard appointed as Director
18th Jun 2020 Timothy Collins resigned as Director
31st Mar 2021 Edouard Vo-Quang resigned as Director
26th Apr 2023 Martin Palmer resigned as Director
26th Apr 2023 Emma Price appointed as Director
12th Sep 2025 Jason Reader resigned as Director
12th Sep 2025 Steven Leonard resigned as Director
12th Sep 2025 Emma Price resigned as Director
12th Sep 2025 Rhys Summerton appointed as Director
25th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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