Affinion International Limited

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Affinion International Limited

01770908•Private Limited With Share Capital

3Rd Floor, 6 Ramillies Street, London, W1F7TY

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Incorporated

17/11/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Affinion International Limited (01770908) is a private limited with share capital incorporated on 17/11/1983 (42 years old) and registered in london, W1F7TY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/11/1983
W1F7TY

Financial Overview

Total Assets

£161.6K

Liabilities

£0

Net Assets

£161.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
domenico licheri
director
A
adrian mark mehew
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Resolution
Category:Resolution
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:07-07-2020
Change Sail Address Company With New Address
Category:Address
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Resolution
Category:Resolution
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Address
Date:20-09-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Mortgage
Date:19-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Address
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Officers
Date:25-06-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 6 Ramillies Street, London, W1F7TYRegistered
Charter Court, 50 Windsor Road, Slough, Berkshire, SL12EJ

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Contact

3Rd Floor, 6 Ramillies Street, London, W1F7TY