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AFFINION INTERNATIONAL LIMITED

Learn more about AFFINION INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ

AFFINION INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01008797
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2014.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.29
overdue: NO
last made update: 2014.07.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HUSER
Form type: TM01
Date: 2014.11.11
£2.19
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30/09/14 STATEMENT OF CAPITAL GBP 3000005
Form type: SH01
Date: 2014.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.04
Form type: LATEST SOC
Document description: 04/11/14 STATEMENT OF CAPITAL;GBP 3000005
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.19
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24/06/14 STATEMENT OF CAPITAL GBP 3000004
Form type: SH01
Date: 2014.08.04
£2.19
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/03/14 STATEMENT OF CAPITAL GBP 3000003
Form type: SH01
Date: 2014.04.28
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24/02/14 STATEMENT OF CAPITAL GBP 3000002
Form type: SH01
Date: 2014.04.28
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.19
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE CONFORTI / 02/10/2012
Form type: CH01
Date: 2013.07.18
£2.19
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.19
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DIRECTOR APPOINTED MR GILES MATHEW ANSON DESFORGES
Form type: AP01
Date: 2012.07.05
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CHILD
Form type: TM01
Date: 2012.07.04
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.19
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DIRECTOR APPOINTED MR MARTIN LAWRENCE CHILD
Form type: AP01
Date: 2011.09.19
£2.19
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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SECRETARY APPOINTED MR STEPHEN DAVID DYDE
Form type: AP03
Date: 2011.05.13
£2.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FAHEY
Form type: TM02
Date: 2011.05.13
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
Form type: TM01
Date: 2011.05.13
£2.19
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DIRECTOR APPOINTED MR GUILLAUME VINCENT HUSER
Form type: AP01
Date: 2011.04.15
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN UPSHAW
Form type: TM01
Date: 2011.04.15
£2.19
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ELLIOTT UPSHAW / 01/07/2010
Form type: CH01
Date: 2010.07.27
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE CONFORTI / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FAHEY / 24/08/2009
Form type: 288c
Date: 2009.09.08
£2.19
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.07.30
£2.19
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AD 03/07/09, GBP SI 1@1=1, GBP IC 3000000/3000001
Form type: 88(2)
Date: 2009.07.30
£2.19
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.10
Child documents:
Document type: ANNOTATION
Date: 2009.03.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.19
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 03/07/2008
Form type: 288c
Date: 2008.07.07
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.19
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.26
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.11
£2.19
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COMPANY NAME CHANGED, CIMS LIMITED, CERTIFICATE ISSUED ON 15/12/06
Form type: CERTNM
Date: 2006.12.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.19
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.19
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.20
£2.19
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, AXIS PARK, 10 HURRICANE WAY, LANGLEY, SLOUGH, BERKSHIRE SL3 8US
Form type: 287
Date: 2005.09.20
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.19
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.17
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02

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Company directors and board members:

STEPHEN DAVID DYDE (current)
Secretary, 2011.05.01
CHARTER COURT 50 WINDSOR ROAD , SLOUGH
SL1 2EJ, BERKSHIRE
MICHELE CONFORTI (current)
Director, MANAGING DIRECTOR & CFO - AFFINION INTERNATIONAL, 2007.06.22
38 EATON MEWS SOUTH , LONDON
SW1W 9HR
GILES MATHEW ANSON DESFORGES (current)
Director, 2012.06.27
CHARTER COURT 50 WINDSOR ROAD , SLOUGH
SL1 2EJ, BERKSHIRE
DAVID JOHN BURNSTONE (resigned)
Secretary, 1991.10.15 - 1992.10.10
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
MICHAEL THOMAS FAHEY (resigned)
Secretary, 2005.03.08 - 2011.04.30
23 MOUNT ARARAT ROAD , RICHMOND
TW10 6PQ, SURREY
HELENE AUDREY GALLOWAY (resigned)
Secretary, SYSTEMS MANAGER, 1992.10.16 - 1994.07.31
TOP FLAT 90 KENSINGTON PARK ROAD NOTTING HILL , LONDON
W11 2PL
MAIKEN KESON LEE (resigned)
Secretary, LEGAL COUNSEL, 2003.04.30 - 2004.12.06
938 GARRATT LANE , LONDON
SW17 0ND
AMY NATKINS LIPTON (resigned)
Secretary, ATTORNEY, 1995.03.08 - 1998.04.30
68 BUTTERNUT HOLLOW ROAD , GREENWICH
CT06830, CONNECTICUT
USA
MARK WILLIAM MAYBREY (resigned)
Secretary, 1994.07.31 - 1998.06.17
29 HEATHSIDE ROAD , WOKING
GU22 7EY, SURREY
MARIUS ION NASTA (resigned)
Secretary, SOLICITOR, 1998.06.17 - 1999.03.01
3RD FLOOR FLAT 34 COLEHERNE ROAD , LONDON
SW10 9BW
MARIUS ION NASTA (resigned)
Secretary, 2004.12.06 - 2005.03.08
44 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UT
RUPERT VAN HULLEN (resigned)
Secretary, SOLICITOR, 1999.03.01 - 2003.04.30
115 MISWELL LANE , TRING
HP23 4EU
WILLIAM BYRON AVERY (resigned)
Director, 1995.03.08 - 1999.01.19
CONIFERS OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0LD, SURREY
JONATHAN RICHARD BASS (resigned)
Director, GENERAL MANAGER, 1998.07.28 - 2002.02.04
ROSEBANK 5 AVONSTOWE CLOSE , ORPINGTON
BR6 8NA, KENT
JOHN WALKER CHIDSEY III (resigned)
Director, CHAIRMAN & CEO, 1999.01.19 - 2003.03.31
121 BALLANTINE ROAD , BERNARDSVILLE
07924, NEW JERSEY
USA
MARTIN LAWRENCE CHILD (resigned)
Director, 2011.09.07 - 2012.06.25
CHARTER COURT 50 WINDSOR ROAD , SLOUGH
SL1 2EJ, BERKSHIRE
COSMO CORIGLIANO (resigned)
Director, FINANCE DIRECTOR, 1995.03.08 - 1998.04.08
243 STAMFORD AVENUE , STAMFORD
CT 06902, CONNECTICUT
USA
CUC MANAGEMENT LIMITED (resigned)
Director, 1991.10.15 - 1992.10.15
17 SEATON PLACE ST HELIER , JERSEY
CHANNEL
CHANNEL ISLANDS
SCOTT EDWARD FORBES (resigned)
Director, COMPANY DIRECTOR, 1999.04.16 - 2004.06.14
FLAT 1 44 CRANLEY GARDENS , LONDON
SW7 3DE
WALTER ALEXANDER FORBES (resigned)
Director, 1995.03.08 - 1998.07.28
941 PONUS RIDGE ROAD , NEW CANAN
CT 06840, CONNECTICUT
USA
HELENE AUDREY GALLOWAY (resigned)
Director, SYSTEMS MANAGER, 1992.10.16 - 1994.07.31
TOP FLAT 90 KENSINGTON PARK ROAD NOTTING HILL , LONDON
W11 2PL
MIREILLE LOUISE CLAIRE GAROLLA (resigned)
Director, OPERATIONS DIRECTOR, 1999.01.19 - 2001.11.16
7 RUE MARBEAU , PARIS
FOREIGN, 75116
FRANCE
GEORGE CRAIG HERRON (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 1992.10.16
ST MARY'S HOUSE 27 CHURCH GREEN , WITNEY
OX28 4AZ, OXFORDSHIRE
GUILLAUME VINCENT HUSER (resigned)
Director, CO-PRESIDENT, 2011.04.05 - 2014.11.07
CHARTER COURT 50 WINDSOR ROAD , SLOUGH
SL1 2EJ, BERKSHIRE
KANUJ MALHOTRA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.11.30 - 2007.03.30
31 RIVERVIEW GARDENS , LONDON
SW13 8QY
ANDREW EDGAR MARTINEZ (resigned)
Director, ACCOUNTANT, 2004.06.14 - 2004.06.22
32 WOODLANDS PARK , GUILDFORD
GU1 2TJ, SURREY
MARK WILLIAM MAYBREY (resigned)
Director, MANAGING DIRECTOR, 1995.03.08 - 2002.01.02
29 HEATHSIDE ROAD , WOKING
GU22 7EY, SURREY
MARK DAVID MAYHEW (resigned)
Director, 2002.03.04 - 2003.10.10
ASHDOWN HOUSE MILES LANE , COBHAM
KT11 2EA, SURREY
CHRISTOPHER MCLEOD (resigned)
Director, DIRECTOR AND EVP, 1996.01.16 - 1998.08.03
119 CHATHAM ROAD STAMFORD , CONNECTICUT
06903
USA
ANTHONY LOUIS MENCHACA (resigned)
Director, MANAGER, 1998.07.15 - 1999.01.19
7 MEADOWVIEW DRIVE WESTPORT 06880 , CONNECTICUT USA
FOREIGN
MARIUS ION NASTA (resigned)
Director, SOLICITOR, 2001.09.17 - 2004.04.20
44 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UT
DAVID GRAHAM PALMER (resigned)
Director, MANAGING DIRECTOR, 2006.10.12 - 2011.04.30
281 HILLS ROAD , CAMBRIDGE
CB2 8RP, CAMBRIDGESHIRE
MARC RENVERSE (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1995.03.08
24 RUE DE FRANCE , 94300 VINCENNES
FRANCE
PETER RITSEMA (resigned)
Director, 1992.10.16 - 1995.03.08
NEDEREINDESEWEG 421 , 3437 PL NIEUWEGEIN
FOREIGN
THE NETHERLANDS
EDWARD KIRK SHELTON (resigned)
Director, PRESIDENT OF CUC INTERNATIONAL, 1995.03.08 - 1996.01.16
573 MIDDLESEX ROAD , PORT JEFFERSON
CT 06820, CONNECTICUR
USA

Companies near to AFFINION INTERNATIONAL ltd.

Information about the Private Limited Company AFFINION INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.23.