Affinion International Limited (reg no 01770908) is a private limited company created on 1983-11-17. This business is registered at Charter Court, 50 Windsor Road, Slough SL1 2EJ. Having undergone a change in 2021-07-12, the previous name this business utilized was Tenerity Limited. Affinion International Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name Affinion International Limited
Number 01770908
Date of Incorporation: 1983-11-17
End of financial year: 31 December
Address: Charter Court, 50 Windsor Road, Slough, SL1 2EJ
SIC code: 74990 - Non-trading company

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Michele C. (appointed on 22 June 2007). 1 secretary is there as well: Iphigenie F. (appointed on 02 April 2015). The Companies House indexes 1 person of significant control - Tenerity Limited, a firm that can be reached at 50 Windsor Road, SL1 2EJ Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 26th, September 2023 | accounts
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