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- KOGNITIV EUROPE HOLDINGS LTD
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
(14 years and 5 months old)
WEBSITE
www.aimia.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/2017
14/12/2021
AIMIA EUROPE LIMITED
View all previous names
Previous Names
08/11/2017 14/12/2021 AIMIA EUROPE LIMITED
19/01/2012 08/11/2017 AIMIA FOREIGN HOLDINGS UK LIMITED
24/11/2009 19/01/2012 AEROPLAN FOREIGN HOLDINGS UK LIMITED
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 |
---|---|
Date: 11/01/2024 | Event: Andrew Victor Cooper (930536339) has left the board |
Date: 15/12/2023 | Event: Simon Mark Nicoll (927744376) has left the board |
Date: 15/12/2023 | Event: New Board Member Megan Frances Shirley Mitchell (931704281) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2019 - Present (4 years and 11 months) 12/06/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2221 Past: 2242 |
View Report |
Megan Frances Shirley Mitchell 06/12/2023 - Present (5 months) Born in Jul 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/11/2009 - Present (14 years and 5 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
24/11/2009 - 16/12/2014 (5years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
24/11/2009 - 15/12/2009 (0 months) Born in Apr 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 11/01/2024 | Event: Andrew Victor Cooper (930536339) has left the board |
Date: 15/12/2023 | Event: Simon Mark Nicoll (927744376) has left the board |
Date: 15/12/2023 | Event: New Board Member Megan Frances Shirley Mitchell (931704281) Appointed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: Matthew A Rosen (927737741) has left the board |
Date: 13/02/2023 | Event: New Board Member Andrew Victor Cooper (930536339) Appointed |
Date: 03/08/2022 | Event: Jason Antony Reader (914794016) has left the board |
Date: 18/07/2022 | Event: Kevin H Gross (927737740) has left the board |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: Timothy David Collins (925825285) has left the board |
Date: 27/12/2021 | Event: Timothy David Collins (925825285) has left the board |
Date: 17/06/2021 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: Change in Reg. Office |
Date: 24/07/2019 | Event: Steven Leonard (926050488) has left the board |
Date: 24/07/2019 | Event: New Board Member Steven Leonard (926050469) Appointed |
Date: 22/07/2019 | Event: New Board Member Martin William Gordon Palmer (905599962) Appointed |
Date: 22/07/2019 | Event: Martin William Gordon Palmer (926051811) has left the board |
Date: 18/07/2019 | Event: New Board Member Martin William Gordon Palmer (926051811) Appointed |
Date: 18/07/2019 | Event: James Simon Boyes (924483559) has left the board |
Date: 17/07/2019 | Event: New Board Member Jason Antony Reader (914794016) Appointed |
Date: 17/07/2019 | Event: New Board Member Steven Leonard (926050488) Appointed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 28/06/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 28/06/2019 | Event: VISTRA COSEC LIMITED (925973401) has left the board |
Date: 25/06/2019 | Event: James Simon Boyes (924752416) has left the board |
Date: 25/06/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (925973401) Appointed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: Mark Grafton (923741183) has left the board |
Date: 10/05/2019 | Event: New Board Member Timothy David Collins (925825285) Appointed |
Date: 04/02/2019 | Event: Simon John Hawkes (908730644) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: Jonathan Ricky Levy (919388506) has left the board |
Date: 20/06/2018 | Event: New Company Secretary James Simon Boyes (924752416) Appointed |
Date: 20/06/2018 | Event: Jonathan Ricky Levy (919385605) has left the board |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: Maria Southey (920006312) has left the board |
Date: 05/04/2018 | Event: New Board Member James Simon Boyes (924483559) Appointed |
Date: 16/02/2018 | Event: Change in Reg. Office |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 04/09/2017 | Event: New Board Member Mark Grafton (923741183) Appointed |
Date: 04/09/2017 | Event: Tor Magne Lonnum (920799887) has left the board |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 09/02/2017 | Event: Jan-Pieter Lips (917884087) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
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