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AFFINION INTERNATIONAL LIMITED

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AFFINION INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

01770908

Incorporation date

17/11/1983

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, 6 Ramillies Street, London W1F 7TYCopy
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See on map
Latest events (Record since 31/07/2023)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-20 with no updates
View PDF (3 pages)
dot icon25/11/2024
Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to 3rd Floor, 6 Ramillies Street London W1F 7TY on 2024-11-25
View PDF (1 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-20 with no updates
View PDF (3 pages)
dot icon08/04/2024
Appointment of Mr Adrian Mark Mehew as a director on 2024-04-02
View PDF (2 pages)
dot icon08/04/2024
Appointment of Mr Domenico Licheri as a director on 2024-04-02
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Michele Conforti as a director on 2024-04-02
View PDF (1 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Hullen, Rupert
Director
01/12/2001 - 29/04/2003
28
Fitch-Bunce, Stafford Malcolm
Director
28/02/1994 - 09/06/1998
5
Webb, Steven Paul
Director
18/01/1999 - 29/11/2005
4
Nasta, Marius Ion
Secretary
09/07/1998 - 28/02/1999
50
Nasta, Marius Ion
Secretary
05/12/2004 - 07/03/2005
50

Persons with Significant Control

0

No PSC data available.

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Description

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About AFFINION INTERNATIONAL LIMITED

AFFINION INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/11/1983 with the registered office located at 3rd Floor, 6 Ramillies Street, London W1F 7TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINION INTERNATIONAL LIMITED?

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AFFINION INTERNATIONAL LIMITED is currently Active. It was registered on 17/11/1983 .

Where is AFFINION INTERNATIONAL LIMITED located?

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AFFINION INTERNATIONAL LIMITED is registered at 3rd Floor, 6 Ramillies Street, London W1F 7TY.

What does AFFINION INTERNATIONAL LIMITED do?

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AFFINION INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AFFINION INTERNATIONAL LIMITED?

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The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.