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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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AFFINION INTERNATIONAL LIMITED | 17 Nov 1983 |
ENTERTAINMENT PUBLICATIONS LIMITED | 01 Apr 2021 |
TENERITY LIMITED | 12 Jul 2021 |