AFFINION INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 01770908 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1983 |
| Age | 40 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
AFFINION INTERNATIONAL LIMITED is an active private limited company with number 01770908. It was incorporated 40 years, 6 months, 14 days ago, on 17 November 1983. The company address is Charter Court Charter Court, Slough, SL1 2EJ, Berkshire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2021-07-12 | AFFINION INTERNATIONAL LIMITED |
| 2021-04-01 | TENERITY LIMITED |
| 1986-04-24 | ENTERTAINMENT PUBLICATIONS LIMITED |
| 1984-10-25 | WALTON, GODFREY & BROWN LIMITED |
| 1984-01-26 | WALTON GODFREY & LINSLEY LIMITED |
| 1983-11-17 | INTERCEDE 173 LIMITED |
Confirmation Statment
| Next due date | 03 Aug 2024 |
| Next made up | 20 Jul 2024 |
| Last made up | 20 Jul 2023 |
Charges
This company has charges.
See charges for AFFINION INTERNATIONAL LIMITED
People
Secretary
ACTIVEAssigned on 02 Apr 2015
Current time on role 9 years, 1 month, 29 days
Director
Gvp Finance
ACTIVEAssigned on 02 Apr 2024
Current time on role 1 month, 29 days
Director
Country Head Uk, Cyber International & Pmo
ACTIVEAssigned on 02 Apr 2024
Current time on role 1 month, 29 days
Secretary
RESIGNEDAssigned on 01 May 2011
Resigned on 02 Apr 2015
Time on role 3 years, 11 months, 1 day
Secretary
RESIGNEDAssigned on 08 Mar 2005
Resigned on 30 Apr 2011
Time on role 6 years, 1 month, 22 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AFFINION INTERNATIONAL LIMITED.
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