Menna Overview
Here’s a quick overview of AFFINION INTERNATIONAL LIMITED 👀 — a London based business that started in 1983.
AFFINION INTERNATIONAL LIMITED
- Company statusactive
- Company No01770908
- Age42 years 8 months Incorporated 17 November 1983
- Officers3
Address
3rd Floor, 6 Ramillies Street, London, W1F 7TY, England
AFFINION INTERNATIONAL LIMITED is an active company incorporated on 17 November 1983 and based in London, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Resolution
5 Years Ago on 12 Jul 2021
Resolution
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 25 Sep 2020
Move Registers To Sail Company With New Address
6 Years Ago on 07 Jul 2020
Change Sail Address Company With New Address
6 Years Ago on 07 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSSATI-KOTZ, Iphigenie | secretary | 02 Apr 2015 | |
| LICHERI, Domenico | director | Dec 1969 | 02 Apr 2024 |
| MEHEW, Adrian Mark, Mr. | director | Feb 1973 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenerity Limited | 06 Apr 2016 |
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LICHERI, Domenico, CONFORTI, Michele are mutual persons.
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VAN HULLEN, Rupert are mutual persons.
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DYDE, Stephen David are mutual persons.
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Here’s a quick overview of AFFINION INTERNATIONAL LIMITED 👀 — a London based business that started in 1983.