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Dato Capital United Kingdom

Aimia Emea LTD

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Details

Company type Private Limited Company, Active
Company Number 05821446
Record last updated Tuesday, November 22, 2022 12:55:01 PM UTC
Official Address 80 Strand 3 Floor St James's
There are 1,336 companies registered at this street
Postal Code WC2R0NN
Sector Other professional, scientific and technical activities n.e.c.

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AIMIA EMEA LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 18, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2021 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Feb 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 10, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 16, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo

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