Aimia Proprietary Loyalty UK Limited

Company Registration Number: 00648706

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aimia Proprietary Loyalty UK Limited is a Private Company Limited by Shares first registered on 4 February 1960. Its current registered address is in London.

Registered Address

6TH FLOOR
80 STRAND
LONDON
WC2R 0NN

There are 19 companies currently registered at this postcode, including this one.

All companies at WC2R 0NN

Registration Data

Company Number

00648706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £47,657,000£46,921,000£26,777,000£8,783,000£0£0
Current Assets £6,877,000£5,996,000£5,941,000£4,897,000£6,703,803£8,610,654
of which Cash £1,457,000£563,000£437,000£1,582,000£1,680,944£2,991,514
Total Assets £54,534,000£52,917,000£32,718,000£13,680,000£6,703,803£8,610,654
Current Liabilities £30,161,000£28,653,000£18,488,000£8,514,000£9,250,199£10,520,827
Net Current Assets £-23,284,000£-22,657,000£-12,547,000£-3,617,000£-2,546,396£-1,910,173
Total Net Worth £24,373,000£24,264,000£14,230,000£5,166,000£4,394,636£4,058,779

Previous Names

  • CARLSON MARKETING GROUP (U.K.) LIMITED, active until 22 December 2011

Company Officers

  • LEVY, Jonathan Ricky

    Secretary

    Appointed on 16 November 2014

     

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • HAWKES, Simon John

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • LEVY, Jonathan Ricky

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • LIPS, Jan-Pieter

    Director

    Appointed on 10 May 2013

     

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: January 1970

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • LONNUM, Tor Magne

    Director

    Appointed on 2 May 2016

     

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: December 1967

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • SOUTHEY, Maria

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1972

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • VO-QUANG, Edouard Dong

    Director

    Appointed on 27 January 2016

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: January 1973

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • HARVEY, Peter James

    Secretary

    Appointed on 5 September 2006

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Finance Director

    3 Gates Court
    High Street
    Baldock
    Hertfordshire
    SG7 6GA

  • HENDERSON-ROSS, Jeremy

    Secretary

    Appointed on 27 July 2011

    Resigned on 16 December 2014

    80
    Strand
    3rd Floor
    London
    WC2R 0NN
    England

  • KITSANTAS-TERPSTRA, Maaike Rebekka

    Secretary

    Appointed on 28 September 2007

    Resigned on 27 July 2011

    Unit 19
    116 Putney Bridge Road
    London
    SW15 2NQ
    United Kingdom

  • PARRIS, Adrian

    Secretary

    Appointed on 30 August 1996

    Resigned on 5 September 2006

    Mead House
    8 Meadway
    Oxshott
    Surrey
    KT22 0LZ

  • SAFFER, Alan

    Secretary

    Resigned on 30 August 1996

    32 Avenue Rise
    Bushey
    Hertfordshire
    WD23 3AS

  • ADAMS, David Leslie

    Director

    Appointed on 27 July 2011

    Resigned on 31 March 2016

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1956

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • BRUNDRETT, Kevin David

    Director

    Appointed on 14 August 2006

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Business Development Director

    Month of birth: June 1956

    Up The Lane Thorns Lane
    Whiteleaf
    Princes Risborough
    Buckinghamshire
    HP27 0LT

  • BURKE, Joel Enli

    Director

    Resigned on 11 December 1995

    Nationality: American

    Occupation: Director

    Month of birth: December 1939

    Park Lodge
    Coombe Park
    Kingston Upon Thames
    Surrey
    KT2 7SB

  • COOK, Stephen Paul

    Director

    Appointed on 1 January 1999

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1955

    6 Lancaster Road
    Wimbledon
    London
    SW19 5DD

  • EVANS, Marcus

    Director

    Appointed on 22 November 2001

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Exeutive Director

    Month of birth: October 1961

    123 Watermans Quay
    William Morris Way
    London
    SW6 2UW

  • FAHMY, William

    Director

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Director

    Lakeside,Raynsford Road
    Dallington Green
    Northampton
    NN5 7HW

  • FERRAO, Jose Pedro

    Director

    Appointed on 8 December 2004

    Resigned on 1 December 2006

    Nationality: Portuguese

    Occupation: Managing Director

    Month of birth: September 1953

    39 Prospect Quay
    98 Point Pleasant
    Wandsworth
    SW18 1PR

  • FOSTER, William John

    Director

    Appointed on 12 May 1995

    Resigned on 14 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Holly Lodge Portsmouth Road
    London
    SW15 3TD

  • GARNYS, Grzegorz

    Director

    Appointed on 14 August 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Technology Director

    Month of birth: August 1958

    The Bungalow
    Slype Farm
    Bozeat
    NN29 7NH

  • GEIGER, Steven

    Director

    Appointed on 17 February 2004

    Resigned on 2 June 2004

    Nationality: American

    Occupation: Executive

    Month of birth: April 1953

    15001 Linner Ridge
    Wayzata
    Minnesota 55391
    Usa

  • GEORGE, William Thomas

    Director

    Resigned on 30 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Obelisk Farm Church Street
    Boughton
    Northampton
    Northamptonshire
    NN2 8SG

  • GRAFTON, Mark David

    Director

    Appointed on 27 July 2011

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HARMAN, Jonathan James

    Director

    Appointed on 1 December 2006

    Resigned on 22 December 2011

    Nationality: British

    Occupation: President

    Month of birth: March 1969

    Shortfield Cottage
    Hamlash Lane, Frensham
    Farnham
    Surrey
    GU10 3AU

  • HARVEY, Peter James

    Director

    Appointed on 5 September 2006

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1964

    3 Gates Court
    High Street
    Baldock
    Hertfordshire
    SG7 6GA

  • HENDERSON-ROSS, Jeremy

    Director

    Appointed on 22 December 2011

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HINEY, John Patrick

    Director

    Appointed on 19 June 2007

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Uk Managing Director

    Month of birth: February 1967

    13 Sunderland Road
    South Ealing
    London
    W5 4JY

  • HOUNSELL, Mark

    Director

    Appointed on 27 July 2011

    Resigned on 27 January 2016

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: December 1969

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • JANES, Robert Henry Shringall

    Director

    Appointed on 11 December 1995

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    15 15 The Clubhouse
    Melton Park
    Woodbridge
    Suffolk
    IP12 1SZ

  • JOHNSTON, David Williams

    Director

    Appointed on 27 July 2011

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1967

    80
    Strand
    3rd Floor
    London
    WC2R 0NN
    England

  • KITSANTAS-TERPSTRA, Maaike Rebekka

    Director

    Appointed on 14 August 2006

    Resigned on 27 July 2011

    Nationality: Dutch

    Occupation: Deputy Managing Director

    Month of birth: July 1967

    6 Scott Avenue
    London
    SW15 3PA

  • LARSON, Mark Allan

    Director

    Resigned on 29 September 1995

    Nationality: American

    Occupation: Director

    Month of birth: June 1948

    3485 Christine Drive
    Maple Plain
    Minnesota
    55359
    U S A

  • MARTIN, Timothy

    Director

    Appointed on 18 October 2008

    Resigned on 27 July 2011

    Nationality: United States

    Occupation: Executive

    Month of birth: May 1967

    12405 88th Place North
    Maple Grove
    Hennepin 55369
    United States

  • MCCUSKER, Francis Conn

    Director

    Appointed on 26 June 2002

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1961

    Rookery Cottage
    Sir Georges Lane
    Adderbury
    Banbury
    Oxfordshire
    OX17 3PA
    United Kingdom

  • PARRIS, Adrian

    Director

    Appointed on 22 November 2001

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Mead House
    8 Meadway
    Oxshott
    Surrey
    KT22 0LZ

  • PATTISON, Katherine Louise

    Director

    Appointed on 8 April 2009

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1970

    308 Fulham Island
    4 Farm Lane
    Fulham
    London
    SW6 1DP

  • PERKINS, David Charley

    Director

    Appointed on 29 March 1994

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1952

    The Mill Church Road
    Braunston
    Daventry
    Northamptonshire
    NN11 7HQ

  • PHILLIPS, Anita

    Director

    Appointed on 12 July 2005

    Resigned on 8 April 2009

    Nationality: American

    Occupation: Executive

    Month of birth: May 1958

    7297 Weston Lane North
    Maple Grove
    Minnesota
    55311
    Usa

  • ROSS, Robert Allan

    Director

    Appointed on 19 December 2001

    Resigned on 12 July 2005

    Nationality: American

    Occupation: Executive

    Month of birth: June 1952

    16374 Gladys Lane
    Minnetonka
    Minnesota
    55345
    Usa

  • RYAN, James

    Director

    Appointed on 29 September 1995

    Resigned on 8 December 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1952

    8824 Ridge Ponds Circle
    Victoria
    Minnesota 55386
    America

  • SAFFER, Alan

    Director

    Appointed on 11 December 1995

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    32 Avenue Rise
    Bushey
    Hertfordshire
    WD23 3AS

  • SCHMID, Charles

    Director

    Resigned on 26 March 1993

    Nationality: American

    Occupation: President

    Month of birth: September 1942

    2364 Westlake Of The Isles
    Parkway
    Minneapolis
    Minnesota 55405
    HR8
    America

  • SCHROER, James

    Director

    Appointed on 12 July 2005

    Resigned on 10 June 2008

    Nationality: American

    Occupation: Executive

    Month of birth: October 1951

    5463 Bartlett Blvd.
    Mound
    Minnesota 55364
    Usa

  • STREED, Julie

    Director

    Appointed on 19 December 2001

    Resigned on 8 May 2003

    Nationality: American

    Occupation: Accountant

    Month of birth: July 1960

    4227 Queens Way
    Minnetonka
    Minnesota 55345
    Usa

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E25QUJ. Transaction: MzE1NjE0NDM5OGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTPIH. Transaction: MzE1MDE3Nzk3MGFkaXF6a2N4.

  3. 10 May 2016 Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X56PSH2W. Transaction: MzE0ODIxNzk4MWFkaXF6a2N4.

  4. 7 April 2016 Termination of appointment of David Leslie Adams as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54E05DN. Transaction: MzE0NTg4MTU4OWFkaXF6a2N4.

  5. 3 February 2016 Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY3PNU. Transaction: MzE0MTEzNzM2N2FkaXF6a2N4.

  6. 3 February 2016 Termination of appointment of Mark Hounsell as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3P8G. Transaction: MzE0MTEzNzIwNmFkaXF6a2N4.

  7. 31 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MJ3F0O. Transaction: MzEzODA4OTI1OGFkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWXUY. Transaction: MzEzNTc4MTY0OGFkaXF6a2N4.

  9. 10 August 2015 Termination of appointment of Mark David Grafton as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHKVFT. Transaction: MzEyODcwMzQ1NGFkaXF6a2N4.

  10. 10 August 2015 Appointment of Mrs Maria Southey as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHKVMY. Transaction: MzEyODcwMzQ2M2FkaXF6a2N4.

  11. 26 March 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L434AXB5. Transaction: MzExOTY2Njc0OGFkaXF6a2N4.

  12. 7 January 2015 Appointment of Mr Jonathan Ricky Levy as a secretary on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: AP03. Barcode: X3YI7LKG. Transaction: MzExNDgwMTU3N2FkaXF6a2N4.

  13. 6 January 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI7K49. Transaction: MzExNDgwMTA4NWFkaXF6a2N4.

  14. 6 January 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3YI7KO0. Transaction: MzExNDgwMTIyNWFkaXF6a2N4.

  15. 6 January 2015 Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3YI7LAJ. Transaction: MzExNDgwMTQyNGFkaXF6a2N4.

  16. 6 January 2015 Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3YI7KW9. Transaction: MzExNDgwMTMyNmFkaXF6a2N4.

  17. 6 January 2015 Registered office address changed from 80 Strand 3Rd Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI7KLK. Transaction: MzExNDgwMTIxMWFkaXF6a2N4.

  18. 6 January 2015 Termination of appointment of Jeremy Henderson-Ross as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM02. Barcode: X3YI7KTD. Transaction: MzExNDgwMTIzOWFkaXF6a2N4.

  19. 16 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCBNU9. Transaction: MzA5MDc3NjI1MGFkaXF6a2N4.

  20. 4 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMHLK. Transaction: MzA4NjM1OTQ3OGFkaXF6a2N4.

  21. 6 June 2013 Appointment of Mr Jan-Pieter Lips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YV87K. Transaction: MzA3OTMzMjE1MmFkaXF6a2N4.

  22. 6 June 2013 Termination of appointment of David Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YV84H. Transaction: MzA3OTMzMjExNWFkaXF6a2N4.

  23. 11 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2YXD. Transaction: MzA2OTIxNTkwMWFkaXF6a2N4.

  24. 23 November 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M6DRDS. Transaction: MzA2ODA1OTcwNWFkaXF6a2N4.

  25. 23 January 2012 Appointment of Mr Jeremy Henderson-Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VPUJ. Transaction: MzA1MTE5MDEwN2FkaXF6a2N4.

  26. 23 January 2012 Appointment of Mr Simon John Hawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VPGX. Transaction: MzA1MTE5MDAxMGFkaXF6a2N4.

  27. 23 January 2012 Termination of appointment of John Hiney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VP0Z. Transaction: MzA1MTE4OTg4NGFkaXF6a2N4.

  28. 23 January 2012 Termination of appointment of Jonathan Harman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VOZ7. Transaction: MzA1MTE4OTg3NGFkaXF6a2N4.

  29. 22 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0OQ3YQH. Transaction: MzA0OTUwMzM3MWFkaXF6a2N4.

  30. 14 December 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AECZOZXJ. Transaction: MzA0ODk2Mjk5MWFkaXF6a2N4.

  31. 17 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDAGVZB5. Transaction: MzA0NzM2MzI0MmFkaXF6a2N4.

  32. 17 November 2011 Register inspection address has been changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ [View PDF]

    Category: Address. Type: AD02. Barcode: XDAGUZB4. Transaction: MzA0NzM2Mjg5OWFkaXF6a2N4.

  33. 10 August 2011 Appointment of Mr Mark David Grafton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFYWIWK4. Transaction: MzA0MTg4NzMxOGFkaXF6a2N4.

  34. 10 August 2011 Registered office address changed from Unit 19 116 Putney Bridge Road London SW15 2NQ United Kingdom on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XFZN4WKI. Transaction: MzA0MTg4OTg5MWFkaXF6a2N4.

  35. 10 August 2011 Termination of appointment of Katherine Pattison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZLTWK5. Transaction: MzA0MTg4OTcxMmFkaXF6a2N4.

  36. 10 August 2011 Termination of appointment of Timothy Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZLFWKR. Transaction: MzA0MTg4OTY4OWFkaXF6a2N4.

  37. 10 August 2011 Termination of appointment of Maaike Kitsantas-Terpstra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZJMWKW. Transaction: MzA0MTg4OTU1MmFkaXF6a2N4.

  38. 10 August 2011 Termination of appointment of Maaike Kitsantas-Terpstra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFZI9WKI. Transaction: MzA0MTg4OTQ0NWFkaXF6a2N4.

  39. 10 August 2011 Appointment of Mr Jeremy Henderson-Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFZHHWKP. Transaction: MzA0MTg4OTM3MWFkaXF6a2N4.

  40. 10 August 2011 Appointment of Mr David Leslie Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZD9WKD. Transaction: MzA0MTg4OTAyMWFkaXF6a2N4.

  41. 10 August 2011 Appointment of Mr Mark Hounsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZANWKO. Transaction: MzA0MTg4ODcyMGFkaXF6a2N4.

  42. 10 August 2011 Appointment of Mr David Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZ3YWKS. Transaction: MzA0MTg4ODA0NGFkaXF6a2N4.

  43. 20 January 2011 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBTOKQWJ. Transaction: MzAzMDc2OTEzOGFkaXF6a2N4.

  44. 9 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X69GGPSP. Transaction: MzAyODUzMTcwMmFkaXF6a2N4.

  45. 4 June 2010 Registered office address changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XILSYKIS. Transaction: MzAxNjkwNzI0OGFkaXF6a2N4.

  46. 15 February 2010 Director's details changed for Mr Timothy Martin on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XM1YZHGE. Transaction: MzAwOTQxNDkxM2FkaXF6a2N4.

  47. 15 February 2010 Director's details changed for Ms Katherine Louise Pattison on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XM1ZSHG8. Transaction: MzAwOTQxNDkyNGFkaXF6a2N4.

  48. 15 February 2010 Director's details changed for John Patrick Hiney on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XM1Y4HGJ. Transaction: MzAwOTQxNDkwN2FkaXF6a2N4.

  49. 15 February 2010 Secretary's details changed for Maaike Rebekka Kitsantas-Terpstra on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XM1VYHGA. Transaction: MzAwOTQxNDg0MGFkaXF6a2N4.

  50. 12 February 2010 Director's details changed for Mr Jonathan James Harman on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIUTNHGM. Transaction: MzAwOTM1MDgyOGFkaXF6a2N4.

  51. 2 January 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVP6PFZE. Transaction: MzAwNjA1NzI1MmFkaXF6a2N4.

  52. 9 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XD276FMQ. Transaction: MzAwNDYyNzEyOGFkaXF6a2N4.

  53. 9 December 2009 Director's details changed for Maaike Rebekka Kitsantas-Terpstra on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XD272FMM. Transaction: MzAwNDUxMTA2MGFkaXF6a2N4.

  54. 9 December 2009 Director's details changed for Katherine Louise Pattison on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XD274FMO. Transaction: MzAwNDUxMTA2NWFkaXF6a2N4.

  55. 9 December 2009 Director's details changed for John Patrick Hiney on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XD271FML. Transaction: MzAwNDUxMTA0NmFkaXF6a2N4.

  56. 9 December 2009 Director's details changed for Jonathan James Harman on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XD270FMK. Transaction: MzAwNDUxMDc3M2FkaXF6a2N4.

  57. 9 December 2009 Director's details changed for Timothy Martin on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XD273FMN. Transaction: MzAwNDUxMDc3NWFkaXF6a2N4.

  58. 9 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD275FMP. Transaction: MzAwNDUxMTA2NmFkaXF6a2N4.

  59. 7 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L02HEDVQ. Transaction: MzAwMDMwMzYzNGFkaXF6a2N4.

  60. 7 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L02HDDVP. Transaction: MzAwMDMwMzYwNGFkaXF6a2N4.

  61. 7 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L02HCDVO. Transaction: MzAwMDMwMzU3MmFkaXF6a2N4.

  62. 13 May 2009 Director appointed timothy martin [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ2G19SV. Transaction: MjAzMjgwMTM1N2FkaXF6a2N4.

  63. 9 April 2009 Director appointed katherine louise pattison [View PDF]

    Category: Officers. Type: 288a. Barcode: A5E618V3. Transaction: MjAzMDM4NTkxNGFkaXF6a2N4.

  64. 9 April 2009 Appointment terminated director anita phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: A5E628V4. Transaction: MjAzMDM4NTY0OWFkaXF6a2N4.

  65. 21 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U2M4ZO. Transaction: MjAxODQ0MDU0MGFkaXF6a2N4.

  66. 5 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LID6R2U9. Transaction: MjAxMjc1MTkyOGFkaXF6a2N4.

  67. 25 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG9WZ009. Transaction: MjAwOTgzNTcyNGFkaXF6a2N4.

  68. 10 July 2008 Appointment terminated director james schroer [View PDF]

    Category: Officers. Type: 288b. Barcode: ACIGQ1AL. Transaction: MjAwODc5NTg4NGFkaXF6a2N4.

  69. 10 July 2008 Appointment terminated director grzegorz garnys [View PDF]

    Category: Officers. Type: 288b. Barcode: ACIGP1AK. Transaction: MjAwODc5NTgxMGFkaXF6a2N4.

  70. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxOTYxMWFkaXF6a2N4.

  71. 26 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MjcyNmFkaXF6a2N4.

  72. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjkyMDk4M2FkaXF6a2N4.

  73. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkxNTkyNmFkaXF6a2N4.

  74. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkxOTczNmFkaXF6a2N4.

  75. 8 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ1OTQwN2FkaXF6a2N4.

  76. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzMTEwNmFkaXF6a2N4.

  77. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI3NzMwMmFkaXF6a2N4.

  78. 28 March 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA4MzQ1NWFkaXF6a2N4.

  79. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyMjg4NmFkaXF6a2N4.

  80. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkyMTM3M2FkaXF6a2N4.

  81. 26 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1NDQ1OWFkaXF6a2N4.

  82. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3NzU5NWFkaXF6a2N4.

  83. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwODkzMGFkaXF6a2N4.

  84. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4NzMyMmFkaXF6a2N4.

  85. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0MzkyN2FkaXF6a2N4.

  86. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5NDYzMWFkaXF6a2N4.

  87. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1MTI4MmFkaXF6a2N4.

  88. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4ODE1NGFkaXF6a2N4.

  89. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE2Nzc3M2FkaXF6a2N4.

  90. 17 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTU5NTA3M2FkaXF6a2N4.

  91. 7 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzE3NjI1N2FkaXF6a2N4.

  92. 27 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc2ODMzNWFkaXF6a2N4.

  93. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcxMzUzMmFkaXF6a2N4.

  94. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk1NDA0NGFkaXF6a2N4.

  95. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUxOTQ3NGFkaXF6a2N4.

  96. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI4NDU1N2FkaXF6a2N4.

  97. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc4MDg0M2FkaXF6a2N4.

  98. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg1NjUyOWFkaXF6a2N4.

  99. 22 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3MTY5N2FkaXF6a2N4.

  100. 29 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDA3Njc4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.