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Company Information for

AFFINION INTERNATIONAL LIMITED

CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ,

Company Registration Number

01770908

Private Limited Company

Active

Company Overview

About Affinion International Ltd

AFFINION INTERNATIONAL LIMITED was founded on 1983-11-17 and has its registered office in Slough. The organisation's status is listed as "Active". Affinion International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AFFINION INTERNATIONAL LIMITED

Legal Registered Office

CHARTER COURT
50 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ
Other companies in SL1


Telephone	02073875757

Previous Names

TENERITY LIMITED	12/07/2021
ENTERTAINMENT PUBLICATIONS LIMITED	01/04/2021

Filing Information

Company Number		01770908
Company ID Number		01770908
Date formed		1983-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 01:49:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINION INTERNATIONAL LIMITED

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Companies with same name AFFINION INTERNATIONAL LIMITED

The following companies were found which have the same name as AFFINION INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Affinion International Oy Ab		Active	Company formed on the 1987-05-20
	Affinion International Limited		Unknown

Company Officers of AFFINION INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
IPHIGENIE FOSSATI-KOTZ	Company Secretary	2015-04-02
MICHELE CONFORTI	Director	2007-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID DYDE	Company Secretary	2011-05-01	2015-04-02
STEPHEN DAVID DYDE	Director	2014-10-30	2015-04-02
GUILLAUME VINCENT HUSER	Director	2011-04-30	2014-10-08
MICHAEL THOMAS FAHEY	Company Secretary	2005-03-08	2011-04-30
WILLIAM CHARLES LEVAL GRAHAM	Director	2010-02-17	2011-04-30
DAVID GRAHAM PALMER	Director	2006-10-12	2011-04-30
STEVEN ELLIOTT UPSHAW	Director	2004-10-25	2010-02-17
KANUJ MALHOTRA	Director	2005-11-30	2007-03-30
STEVEN PAUL WEBB	Director	1999-01-19	2005-11-30
MARIUS ION NASTA	Company Secretary	2004-12-06	2005-03-08
MAIKEN KESON LEE	Company Secretary	2003-04-30	2004-12-06
MARTIN HOWARD WILLIAMSON-CARY	Director	2003-06-10	2004-11-23
RUPERT VAN HULLEN	Company Secretary	1999-03-01	2003-04-30
RUPERT VAN HULLEN	Director	2001-12-02	2003-04-30
MARK WILLIAM MAYBREY	Director	1998-07-10	2002-01-02
MARIUS ION NASTA	Company Secretary	1998-07-10	1999-03-01
WILLIAM BYRON AVERY	Director	1996-06-17	1999-01-19
CHRISTOPHER MCLEOD	Director	1996-06-17	1998-08-03
ROBERT MORRIS SARKIE	Director	1996-06-17	1998-07-29
STAFFORD MALCOLM FITCH-BUNCE	Company Secretary	1992-10-13	1998-06-10
STAFFORD MALCOLM FITCH-BUNCE	Director	1994-03-01	1998-06-10
CHRISTOPHER JOHN KENNEDY	Director	1994-10-24	1998-06-10
ROBERT THOMAS WILDE	Director	1991-07-18	1994-12-19
HUGHES POTIKER	Director	1991-07-18	1993-03-01
JORI POTIKER	Director	1991-07-18	1993-03-01
SHEILA POTIKER	Director	1991-07-18	1993-03-01
MICHAEL ROBERT LINGENS	Company Secretary	1991-07-18	1992-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELE CONFORTI	CIMS LIMITED	Director	2011-04-30	CURRENT	2006-04-26	Active
MICHELE CONFORTI	TENERITY TRAVEL LIMITED	Director	2008-07-07	CURRENT	2008-07-01	Active
MICHELE CONFORTI	TENERITY TRAVEL HOLDCO LIMITED	Director	2008-07-07	CURRENT	2008-07-02	Active
MICHELE CONFORTI	TENERITY LIMITED	Director	2007-06-22	CURRENT	1971-04-22	Active
MICHELE CONFORTI	TENERITY HOLDINGS LIMITED	Director	2007-06-22	CURRENT	1997-10-28	Active
MICHELE CONFORTI	CREDIT CARD SENTINEL LTD.	Director	2007-06-22	CURRENT	1983-10-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		DIRECTOR APPOINTED MR ADRIAN MARK MEHEW
2024-04-08		DIRECTOR APPOINTED MR DOMENICO LICHERI
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR MICHELE CONFORTI
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-31		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01	AD04	Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-07-20	PSC05	Change of details for Cxloyalty International Limited as a person with significant control on 2021-07-12
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-12	RES15	CHANGE OF COMPANY NAME 12/07/21
2021-04-01	RES15	CHANGE OF COMPANY NAME 01/04/21
2020-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-25	AD02	Register inspection address changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
2020-07-07	AD03	Registers moved to registered inspection location of C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT
2020-07-07	AD02	Register inspection address changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT
2020-07-02	PSC05	Change of details for Affinion International Limited as a person with significant control on 2020-02-26
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-03	RES13	Resolutions passed: Dirs report appoved dirbe auth to sign the report 11/09/2017
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-02-14	CH01	Director's details changed for Mr Michele Conforti on 2017-02-01
2016-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 2189698
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2189698
2015-07-15	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-04-19	AP03	Appointment of Iphigenie Fossati-Kotz as company secretary on 2015-04-02
2015-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID DYDE
2015-04-19	TM02	Termination of appointment of Stephen David Dyde on 2015-04-02
2014-11-03	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID DYDE
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GUILLAUME VINCENT HUSER
2014-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 2189698
2014-07-25	AR01	01/07/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-17	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-07-17	CH01	Director's details changed for Mr Michele Conforti on 2012-10-02
2012-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20	AR01	01/07/12 ANNUAL RETURN FULL LIST
2011-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-22	AR01	01/07/11 ANNUAL RETURN FULL LIST
2011-05-13	AP03	SECRETARY APPOINTED MR STEPHEN DAVID DYDE
2011-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL FAHEY
2011-05-13	AP01	DIRECTOR APPOINTED MR GUILLAUME VINCENT HUSER
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM
2010-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-22	AR01	01/07/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PALMER / 01/07/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE CONFORTI / 01/07/2010
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN UPSHAW
2010-03-04	AP01	DIRECTOR APPOINTED WILLIAM CHARLES LEVAL GRAHAM
2009-09-08	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FAHEY / 24/08/2009
2009-08-10	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-03-19	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 03/07/2008
2007-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-04-23	288b	DIRECTOR RESIGNED
2007-03-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-03	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-13	288a	NEW DIRECTOR APPOINTED
2005-12-13	288b	DIRECTOR RESIGNED
2005-11-04	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: AXIS PARK, 10 HURRICANE WAY LANGLEY SLOUGH BERKSHIRE SL3 8US
2005-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-02	288a	NEW DIRECTOR APPOINTED
2005-06-02	288b	DIRECTOR RESIGNED
2005-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-16	288b	SECRETARY RESIGNED
2005-03-16	288a	NEW SECRETARY APPOINTED
2004-12-17	288b	SECRETARY RESIGNED
2004-12-17	288a	NEW SECRETARY APPOINTED
2004-11-01	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-13	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/03 FROM: WEXHAM SPRINGS FRAMEWOOD ROAD SLOUGH BERKSHIRE SL3 6PJ
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-05-13	288a	NEW SECRETARY APPOINTED
2003-05-13	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AFFINION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AFFINION INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1996-01-05	Satisfied	LYNTON INVESTMENTS LIMITED
FIXED AND FLOATING CHARGE	1994-10-24	Satisfied	MIDLAND BANK PLC
RENT DEPOSIT DEED	1992-11-09	Satisfied	GABLE CLOTHING (UK) LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINION INTERNATIONAL LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by AFFINION INTERNATIONAL LIMITED

AFFINION INTERNATIONAL LIMITED has registered 1 patents

GB2321428 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of AFFINION INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFFINION INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AFFINION INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AFFINION INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFFINION INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AFFINION INTERNATIONAL LIMITED any grants or awards.

Ownership

Affinion Group Inc : Ultimate parent company : US

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