Founded in 2017, Affinion Partnership, classified under reg no. 10611681 is an active company. Currently registered at International House, 24 EC1A 2BN, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Mohammed S., appointed on 24 April 2018. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Richard J., James L. and others listed below. There were no ex secretaries.
| Office Address | International House, 24 |
| Office Address2 | Holborn Viaduct |
| Town | London |
| Post code | EC1A 2BN |
| Country of origin | United Kingdom |
| Registration Number | 10611681 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 24 April 2018
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Mohammed S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed S.
| Notified on | 9 February 2017 |
| Nature of control: |
75,01-100% shares |
James L.
| Notified on | 9 February 2017 |
| Ceased on | 23 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard J.
| Notified on | 9 February 2017 |
| Ceased on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Majid M.
| Notified on | 9 February 2017 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 104 657 | 79 594 | 62 013 | 124 957 | 114 763 | 117 660 |
| Net Assets Liabilities | 308 | 28 651 | 3 007 | 427 | 30 085 | 55 299 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 1 500 | 1 550 | 1 550 | 1 759 | 1 585 |
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 1 | |
| Creditors | 107 393 | 55 991 | 66 320 | 78 826 | 37 255 | 26 133 |
| Fixed Assets | 658 | 2 962 | 5 278 | 5 846 | 4 336 | 5 471 |
| Net Current Assets Liabilities | 850 | 83 180 | 721 | 46 131 | 77 508 | 91 527 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 586 | 3 586 | 3 586 | |||
| Total Assets Less Current Liabilities | 108 901 | 30 151 | 4 557 | 51 977 | 81 844 | 96 998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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