NECTAR EMEA LIMITED
Active - Accounts Filed
General Information
NAME
NECTAR EMEA LIMITED
COMPANY NUMBER
05821446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/05/2006
(18 years and 7 months old)
WEBSITE
http://aimia.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
22/12/2011
02/02/2018
AIMIA EMEA LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 02071524700
TPS: No
33 Holborn
LONDON
EC1N 2HT
6th Floor
80 Strand
London
WC2R 0NN
Telephone: 8110811
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 |
|---|---|---|
| NECTAR LOYALTY HOLDING LIMITED | Non-Trading | View Report |
| NECTAR EMEA LIMITED | Active - Accounts Filed | View Report |
| NECTAR 360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Samuel John Burston (918119513) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NECTAR EMEA LIMITED?
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 NECTAR EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NECTAR EMEA LIMITED?
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 |
|---|---|---|---|---|
|
20/12/2007 - Present (17years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
16/08/2021 - Present (3 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2022 - Present (2 years and 1 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/05/2006 - Present (18 years and 7 months) Born in Jul 1959 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Samuel John Burston (918119513) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | Kellie Herman (929124837) has left the board |
| 23/11/2022 | New Board Member Helen Neely (930248114) Appointed |
| 18/07/2022 | New Board Member Samuel John Burston (918119513) Appointed |
| 18/07/2022 | Mark Given (927017936) has left the board |
| 13/01/2022 | New Board Member Kellie Herman (929124837) Appointed |
| 12/01/2022 | Jonathan Paul Wass (920954693) has left the board |
| 16/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 19/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 12/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928295962) Appointed |
| 04/02/2021 | New Board Member Mark Given (927017936) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 02/07/2019 | New Board Member Leah Anderson (925997387) Appointed |
| 02/07/2019 | Timothy Fallowfield (924626008) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997343) Appointed |
| 13/06/2019 | Duncan John Cooper (924276688) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924626008) Appointed |
| 07/05/2018 | Anthony Guthrie (924278862) has left the board |
| 13/02/2018 | Nicholas Paul Michael Angelo Mills-Hicks (924276694) has left the board |
| 13/02/2018 | New Board Member Nicolas Paul Michael Angelo Mills-Hicks (919636556) Appointed |
| 07/02/2018 | New Company Secretary Anthony Guthrie (924278862) Appointed |
| 06/02/2018 | Jonathan Ricky Levy (919385605) has left the board |
| 06/02/2018 | Edouard Dong Vo-Quang (920472716) has left the board |
| 06/02/2018 | Jonathan Ricky Levy (919385910) has left the board |
| 06/02/2018 | Mark Grafton (923741183) has left the board |
| 06/02/2018 | Maria Southey (920006312) has left the board |
| 06/02/2018 | Simon John Hawkes (908730644) has left the board |
| 06/02/2018 | New Board Member Nicholas Paul Michael Angelo Mills-Hicks (924276694) Appointed |
| 06/02/2018 | New Board Member James Moir (924276693) Appointed |
| 06/02/2018 | New Board Member Duncan John Cooper (924276688) Appointed |
| 26/09/2017 | New Accounts filed |
| 04/09/2017 | Tor Magne Lonnum (920799887) has left the board |
| 04/09/2017 | New Board Member Mark Grafton (923741183) Appointed |
| 11/06/2017 | New Annual Return filed |
| 09/02/2017 | Jan-Pieter Lips (917884087) has left the board |
| 02/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 19/05/2016 | Tor Magne Lonnum (920782951) has left the board |
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