AFFINION INTERNATIONAL LIMITED
CHARTER COURT, 50 WINDSOR ROAD, SLOUGH SL1 2EJ- Active
- Private Limited Company
- Company No. 01770908
- Last Updated: 01 Mar 2024
Company Profile
AFFINION INTERNATIONAL LIMITED was incorporated on Thursday, November 17, 1983 as a Private Limited Company with registered address in SLOUGH. AFFINION INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 40 years 11 months and 3 days.
| Name | AFFINION INTERNATIONAL LIMITED |
|---|---|
| Company number | 01770908 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER COURT 50 WINDSOR ROAD SLOUGH SL1 2EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenerity Limited 50 Windsor Road, SL1 2EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINION INTERNATIONAL LIMITED | 17 Nov 1983 |
| ENTERTAINMENT PUBLICATIONS LIMITED | 01 Apr 2021 |
| TENERITY LIMITED | 12 Jul 2021 |