Affinion International Limited. Head office in Slough. Check Director.

Affinion International Limited, Slough

Affinion International Limited is a private limited company. Once, it was named Tenerity Limited (changed on 2021-07-12). Registered at Charter Court, 50 Windsor Road, Slough SL1 2EJ, this 40 years old firm was incorporated on 1983-11-17 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in this firm: Michele C. (appointed on 22 June 2007). As for the secretaries (1 in total), we can name: Iphigenie F. (appointed on 02 April 2015).

About
Name: Affinion International Limited
Number: 01770908
Incorporation date: 1983-11-17
End of financial year: 31 December


Address:	Charter Court 50 Windsor Road Slough SL1 2EJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tenerity Limited

6 April 2016

Address	Charter Court 50 Windsor Road, Slough, SL1 2EJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Affinion International Limited confirmation statement filing is 2024-08-03. The last confirmation statement was filed on 2023-07-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Tenerity Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Windsor Road, SL1 2EJ Slough.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, November 2016 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 19th, March 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 11th, December 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, January 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, April 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, April 2006 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, May 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, May 2005 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, January 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, January 2000 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, October 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, October 1999 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, January 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, January 1999 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 13th, February 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 13th, February 1998 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/01/97 filed on: 3rd, December 1997 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/97 filed on: 3rd, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 25th, November 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 25th, November 1997 \| accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1996 filed on: 2nd, December 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 2nd, December 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 2nd, May 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 2nd, May 1996 \| accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 31st, January 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 31st, January 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 4th, July 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 4th, July 1995 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1994 filed on: 2nd, May 1995 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 2nd, May 1995 \| accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 30/06 to 31/07 filed on: 24th, March 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/07 filed on: 24th, March 1995 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1993 filed on: 7th, June 1994 \| accounts
AA	Full accounts data made up to June 30, 1993 filed on: 7th, June 1994 \| accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 30th, April 1993 \| accounts
AA	Full accounts data made up to June 30, 1992 filed on: 30th, April 1993 \| accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 2nd, June 1992 \| accounts
AA	Full accounts data made up to June 30, 1991 filed on: 2nd, June 1992 \| accounts	Free Download
AA	Accounts for a small company made up to June 30, 1990 filed on: 31st, July 1991 \| accounts	Free Download
AA	Accounts for a small company made up to June 30, 1990 filed on: 31st, July 1991 \| accounts
AA	Accounts for a small company made up to June 30, 1989 filed on: 1st, May 1990 \| accounts
AA	Accounts for a small company made up to June 30, 1989 filed on: 1st, May 1990 \| accounts	Free Download
AA	Accounts for a small company made up to June 30, 1988 filed on: 13th, July 1989 \| accounts
AA	Accounts for a small company made up to June 30, 1988 filed on: 13th, July 1989 \| accounts	Free Download
AA	Accounts for a small company made up to June 30, 1987 filed on: 4th, July 1988 \| accounts
AA	Accounts for a small company made up to June 30, 1987 filed on: 4th, July 1988 \| accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 24th, February 1982 \| accounts
AA	Full accounts data made up to June 30, 1986 filed on: 24th, February 1982 \| accounts	Free Download

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