KOGNITIV EUROPE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KOGNITIV EUROPE HOLDINGS LTD
COMPANY NUMBER
07085018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
24/11/2009
(15years old)
WEBSITE
www.aimia.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2017
14/12/2021
AIMIA EUROPE LIMITED
View all previous names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIMIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIMIA PROPRIETARY LOYALTY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/08/2024 | Megan Frances Shirley Mitchell (931704281) has left the board |
| 07/08/2024 | New Board Member Mark Lerohl (932578520) Appointed |
Credit Risk Overview
Want to learn more about KOGNITIV EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOGNITIV EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOGNITIV EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2019 - Present (5 years and 6 months) 12/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
31/07/2024 - Present (4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2009 - 15/12/2009 (0 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
24/11/2009 - 16/12/2014 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/11/2009 - Present (15years) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIMIA INC | N/A | N/A |
| AIMIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIMIA PROPRIETARY LOYALTY UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA LOYALTY ANALYTICS UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AIMIA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/08/2024 | Megan Frances Shirley Mitchell (931704281) has left the board |
| 07/08/2024 | New Board Member Mark Lerohl (932578520) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | Andrew Victor Cooper (930536339) has left the board |
| 15/12/2023 | Simon Mark Nicoll (927744376) has left the board |
| 15/12/2023 | New Board Member Megan Frances Shirley Mitchell (931704281) Appointed |
| 10/11/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Andrew Victor Cooper (930536339) Appointed |
| 13/02/2023 | Matthew A Rosen (927737741) has left the board |
| 03/08/2022 | Jason Antony Reader (914794016) has left the board |
| 18/07/2022 | Kevin H Gross (927737740) has left the board |
| 14/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | Timothy David Collins (925825285) has left the board |
| 27/12/2021 | Timothy David Collins (925825285) has left the board |
| 17/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 24/07/2019 | New Board Member Steven Leonard (926050469) Appointed |
| 24/07/2019 | Steven Leonard (926050488) has left the board |
| 22/07/2019 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 22/07/2019 | Martin William Gordon Palmer (926051811) has left the board |
| 18/07/2019 | New Board Member Martin William Gordon Palmer (926051811) Appointed |
| 18/07/2019 | James Simon Boyes (924483559) has left the board |
| 17/07/2019 | New Board Member Steven Leonard (926050488) Appointed |
| 17/07/2019 | New Board Member Jason Antony Reader (914794016) Appointed |
| 12/07/2019 | New Accounts filed |
| 28/06/2019 | VISTRA COSEC LIMITED (925973401) has left the board |
| 28/06/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/06/2019 | New Company Secretary VISTRA COSEC LIMITED (925973401) Appointed |
| 25/06/2019 | James Simon Boyes (924752416) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Mark Grafton (923741183) has left the board |
| 10/05/2019 | New Board Member Timothy David Collins (925825285) Appointed |
| 04/02/2019 | Simon John Hawkes (908730644) has left the board |
| 10/10/2018 | New Accounts filed |
| 20/06/2018 | Jonathan Ricky Levy (919388506) has left the board |
| 20/06/2018 | Jonathan Ricky Levy (919385605) has left the board |
| 20/06/2018 | New Company Secretary James Simon Boyes (924752416) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Maria Southey (920006312) has left the board |
| 05/04/2018 | New Board Member James Simon Boyes (924483559) Appointed |
| 16/02/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Mark Grafton (923741183) Appointed |
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