Affinion International Limited in 50 Windsor Road SLOUGH

Affinion International Limited SLOUGH

Affinion International started in year 1983 as Private Limited Company with registration number 01770908. The Affinion International company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Slough at Charter Court. Postal code: SL1 2EJ. Since July 12, 2021 Affinion International Limited is no longer carrying the name Tenerity.

There is a single director in the company at the moment - Michele C., appointed on 22 June 2007. In addition, a secretary was appointed - Iphigenie F., appointed on 2 April 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Affinion International Limited Address / Contact

Office Address	Charter Court
Office Address2	50 Windsor Road
Town	Slough
Post code	SL1 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01770908
Date of Incorporation	Thu, 17th Nov 1983
Industry	Non-trading company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Iphigenie F.

Position: Secretary

Appointed: 02 April 2015

Michele C.

Position: Director

Appointed: 22 June 2007

Stephen D.

Position: Director

Appointed: 30 October 2014

Resigned: 02 April 2015

Stephen D.

Position: Secretary

Appointed: 01 May 2011

Resigned: 02 April 2015

Guillaume H.

Position: Director

Appointed: 30 April 2011

Resigned: 08 October 2014

William G.

Position: Director

Appointed: 17 February 2010

Resigned: 30 April 2011

David P.

Position: Director

Appointed: 12 October 2006

Resigned: 30 April 2011

Kanuj M.

Position: Director

Appointed: 30 November 2005

Resigned: 30 March 2007

Michael F.

Position: Secretary

Appointed: 08 March 2005

Resigned: 30 April 2011

Marius N.

Position: Secretary

Appointed: 06 December 2004

Resigned: 08 March 2005

Steven U.

Position: Director

Appointed: 25 October 2004

Resigned: 17 February 2010

Martin W.

Position: Director

Appointed: 10 June 2003

Resigned: 23 November 2004

Maiken K.

Position: Secretary

Appointed: 30 April 2003

Resigned: 06 December 2004

Rupert V.

Position: Director

Appointed: 02 December 2001

Resigned: 30 April 2003

Rupert V.

Position: Secretary

Appointed: 01 March 1999

Resigned: 30 April 2003

Steven W.

Position: Director

Appointed: 19 January 1999

Resigned: 30 November 2005

Marius N.

Position: Secretary

Appointed: 10 July 1998

Resigned: 01 March 1999

Mark M.

Position: Director

Appointed: 10 July 1998

Resigned: 02 January 2002

Robert S.

Position: Director

Appointed: 17 June 1996

Resigned: 29 July 1998

Christopher M.

Position: Director

Appointed: 17 June 1996

Resigned: 03 August 1998

William A.

Position: Director

Appointed: 17 June 1996

Resigned: 19 January 1999

Christopher K.

Position: Director

Appointed: 24 October 1994

Resigned: 10 June 1998

Stafford F.

Position: Director

Appointed: 01 March 1994

Resigned: 10 June 1998

Stafford F.

Position: Secretary

Appointed: 13 October 1992

Resigned: 10 June 1998

Hughes P.

Position: Director

Appointed: 18 July 1991

Resigned: 01 March 1993

Jori P.

Position: Director

Appointed: 18 July 1991

Resigned: 01 March 1993

Sheila P.

Position: Director

Appointed: 18 July 1991

Resigned: 01 March 1993

Michael L.

Position: Secretary

Appointed: 18 July 1991

Resigned: 13 October 1992

Robert W.

Position: Director

Appointed: 18 July 1991

Resigned: 19 December 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Tenerity Limited from Slough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tenerity Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tenerity	July 12, 2021
Entertainment Publications	April 1, 2021

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, November 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 19th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 11th, December 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, April 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, May 2005	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, January 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, January 2000	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, January 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 13th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 13th, February 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/01/97 filed on: 3rd, December 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/97 filed on: 3rd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 25th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 25th, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 31st, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 31st, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 4th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 4th, July 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1994 filed on: 2nd, May 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 2nd, May 1995	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 30/06 to 31/07 filed on: 24th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/07 filed on: 24th, March 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1993 filed on: 7th, June 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 7th, June 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 30th, April 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 30th, April 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 2nd, June 1992	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 2nd, June 1992	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1990 filed on: 31st, July 1991	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1990 filed on: 31st, July 1991	accounts
AA	Accounts for a small company made up to June 30, 1989 filed on: 1st, May 1990	accounts
AA	Accounts for a small company made up to June 30, 1989 filed on: 1st, May 1990	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1988 filed on: 13th, July 1989	accounts
AA	Accounts for a small company made up to June 30, 1988 filed on: 13th, July 1989	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1987 filed on: 4th, July 1988	accounts
AA	Accounts for a small company made up to June 30, 1987 filed on: 4th, July 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 24th, February 1982	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 24th, February 1982	accounts	Free Download

Affinion International Limited SLOUGH

Affinion International Limited Address / Contact

Company Information / Profile

Company staff

Iphigenie F.

Michele C.

Stephen D.

Stephen D.

Guillaume H.

William G.

David P.

Kanuj M.

Michael F.

Marius N.

Steven U.

Martin W.

Maiken K.

Rupert V.

Rupert V.

Steven W.

Marius N.

Mark M.

Robert S.

Christopher M.

William A.

Christopher K.

Stafford F.

Stafford F.

Hughes P.

Jori P.

Sheila P.

Michael L.

Robert W.

People with significant control

Company previous names

Company filings

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