- Company search
- AFFINION INTERNATIONAL LIMITED
AFFINION INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
AFFINION INTERNATIONAL LIMITED
COMPANY NUMBER
01770908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/11/1983
(40 years and 9 months old)
WEBSITE
https://www.affinioninternational.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/04/2021
12/07/2021
TENERITY LIMITED
View all previous names
Previous Names
01/04/2021 12/07/2021 TENERITY LIMITED
24/04/1986 01/04/2021 ENTERTAINMENT PUBLICATIONS LIMITED
25/10/1984 24/04/1986 WALTON, GODFREY & BROWN LIMITED
26/01/1984 25/10/1984 WALTON GODFREY & LINSLEY LIMITED
17/11/1983 26/01/1984 INTERCEDE 173 LIMITED
BERKSHIRE
SL1 2EJ
Charter Court
50 Windsor Road
Slough
Berkshire
SL1 2EJ
Credit Risk Overview
Want to learn more about AFFINION INTERNATIONAL 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CXLOYALTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
TENERITY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Michele Conforti (912288343) has left the board |
Date: 10/04/2024 | Event: New Board Member Adrian Mark Mehew (930971024) Appointed |
Credit Risk Overview
Want to learn more about AFFINION INTERNATIONAL 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 AFFINION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2024 - Present (4 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
02/04/2024 - Present (4 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
18/07/1991 - 19/12/1994 (3 years and 5 months) Born in Mar 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/07/1991 - 01/03/1993 (1 years and 7 months) Born in Jul 1925 |
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 |
---|---|---|
CXLOYALTY GROUP HOLDINGS INC | N/A | N/A |
CXLOYALTY GROUP INC | N/A | N/A |
BASSAE HOLDING BV | N/A | N/A |
LOYALTYBUILD LIMITED | N/A | N/A |
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CXLOYALTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CIMS LIMITED | Non-Trading | View Report |
CREDIT CARD SENTINEL LTD. | Non-Trading | View Report |
TENERITY LIMITED | Non-Trading | View Report |
TENERITY TRAVEL HOLDCO LIMITED | Active - Accounts Filed | View Report |
TENERITY TRAVEL LIMITED | Active - Accounts Filed | View Report |
TENERITY TRAVEL LIMITED | N/A | N/A |
WEBLOYALTY.COM INC | N/A | N/A |
LOYALTY VENTURES LIMITED | Active - Accounts Filed | View Report |
CXLOYALTY TRAVEL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Michele Conforti (912288343) has left the board |
Date: 10/04/2024 | Event: New Board Member Adrian Mark Mehew (930971024) Appointed |
Date: 10/04/2024 | Event: New Board Member Domenico Licheri (930967656) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Confirmation Statement filed |
Date: 23/04/2015 | Event: Stephen David Dyde (906472268) has left the board |
Date: 23/04/2015 | Event: Stephen David Dyde (916004605) has left the board |
Date: 23/04/2015 | Event: New Company Secretary Iphigenie Fossati-Kotz (919690011) Appointed |
Date: 05/11/2014 | Event: New Board Member Stephen David Dyde (906472268) Appointed |
Date: 31/10/2014 | Event: Guillaume Vincent Huser (915944151) has left the board |
Date: 31/10/2014 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)