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
(41 years and 1 months old)
WEBSITE
https://www.affinioninternational.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2021
12/07/2021
TENERITY LIMITED
View all previous names
LONDON
W1F 7TY
3rd Floor, 6 Ramillies Street
London
W1F 7TY
Charter Court
50 Windsor Road
Slough
Berkshire
SL1 2EJ
Credit Risk Overview
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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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michele Conforti (912288343) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/07/1991 - 01/03/1993 (1 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/1991 - 19/12/1994 (3 years and 5 months) Born in Mar 1946 |
Resigned | Director |
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 | Non-Trading | 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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michele Conforti (912288343) has left the board |
| 10/04/2024 | New Board Member Adrian Mark Mehew (930971024) Appointed |
| 10/04/2024 | New Board Member Domenico Licheri (930967656) Appointed |
| 02/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 23/04/2015 | Stephen David Dyde (906472268) has left the board |
| 23/04/2015 | Stephen David Dyde (916004605) has left the board |
| 23/04/2015 | New Company Secretary Iphigenie Fossati-Kotz (919690011) Appointed |
| 05/11/2014 | New Board Member Stephen David Dyde (906472268) Appointed |
| 31/10/2014 | Guillaume Vincent Huser (915944151) has left the board |
| 31/10/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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