Affinion International Limited

01770908

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR,, LONDON, W1F 7TY

Incorporated 17/11/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Iphigenie Fossati-Kotz

secretary · Since 02/04/2015

Mr Domenico Licheri

director · Since 02/04/2024

GVP FINANCE

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr. Adrian Mark Mehew

director · Since 02/04/2024

COUNTRY HEAD UK, CYBER INTERNATIONAL & P

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Tenerity Limited

75–100% shares

75–100% votes

Charter Court, 50 Windsor Road, Slough, SL1 2EJ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LYNTON INVESTMENTS LIMITED

Created 05/01/1996Registered 19/01/1996Satisfied 19/05/2005

charge

satisfied

MIDLAND BANK PLC

Created 24/10/1994Registered 28/10/1994Satisfied 19/05/2005

charge

satisfied

GABLE CLOTHING (UK) LIMITED

Created 09/11/1992Registered 24/11/1992Satisfied 19/05/2005