Affinion International Limited
Private limited company, incorporated 17 November 1983, London
Summary
| Company name | Affinion International Limited |
|---|---|
| Company status | Active |
| Company number | 01770908 |
| Incorporation date | 17 November 1983 (42 years, 11 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | 5 |
| Current directors | Adrian Mark Mehew and Domenico Licheri |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Non-Trading Company Non Trading |
| Latest accounts | 31 December 2025 (9 months, 3 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 1 week from now) |
| Accounts category | Dormant |
| Accounts year end | 31 December |
| Latest return | 20 July 2026 (3 months ago) |
| Next return due | 3 August 2027 (9 months, 2 weeks from now) |
Contact
| Registered address | 3rd Floor, 6 Ramillies Street London W1F 7TY |
|---|---|
| Shared address | This company shares its address with 3 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Dormant |
| Latest accounts | 31 December 2025 (9 months, 3 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 1 week from now) |
| Latest return | 20 July 2026 (3 months ago) |
|---|---|
| Next return due | 3 August 2027 (9 months, 2 weeks from now) |
Director overview
Current
3
Retired
28
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7499) | Non-trading company non trading |
| SIC 2007 (74990) | Non-trading company non trading |
Event history
| 7 October 2026 | Accounts for a dormant company made up to 31 December 2025 |
|---|---|
| 25 November 2024 | Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to 3rd Floor, 6 Ramillies Street London W1F 7TY on 25 November 2024 |
| 27 September 2024 | Accounts for a dormant company made up to 31 December 2023 |
| 1 August 2024 | Confirmation statement made on 20 July 2024 with no updates |
| 8 April 2024 | Termination of appointment of Michele Conforti as a director on 2 April 2024 |
Charges
Mortgage charges satisfied
3
Mortgage charges part satisfied
—
Mortgage charges outstanding
—