Ltd Facts The UK company register, as filed

Register entry · No. 01770908

AFFINION INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 17 Nov 1983

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Confirmation statement on time

    Next due 3 Aug 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None outstanding (3 paid off).

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    Trading history

    Incorporated 17 Nov 1983 (42 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR,, 6 RAMILLIES STREET, LONDON, ENGLAND, W1F 7TY

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Aug 2027
    Last made up to
    20 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. AFFINION INTERNATIONAL LIMITED current
    2. TENERITY LIMITED earlier
    3. ENTERTAINMENT PUBLICATIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tenerity Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFFINION INTERNATIONAL LIMITED still trading?

The register shows AFFINION INTERNATIONAL LIMITED as active.

What does AFFINION INTERNATIONAL LIMITED do?

It files the industry code 74990 (Non-trading company).

When was AFFINION INTERNATIONAL LIMITED set up?

It was incorporated on 17 November 1983.

When are AFFINION INTERNATIONAL LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is AFFINION INTERNATIONAL LIMITED's next confirmation statement due?

By 3 August 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01864094 COIN PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 16 Nov 1984 74990 · Non-trading company
  2. 01863272 J. ASHWELL SERVICES LIMITED Active Private Limited Company Inc. 13 Nov 1984 74990 · Non-trading company
  3. 01863137 S C JAGUAR COMPONENTS LIMITED Active Private Limited Company Inc. 13 Nov 1984 74990 · Non-trading company
  4. 01862412 TRANSPORT INDUSTRY & VEHICLE OPERATION CONSULTANTS LIMITED Active Private Limited Company Inc. 9 Nov 1984 74990 · Non-Trading Company
  5. SC090444 J & T GILLAN (PROPERTY) LIMITED Active Private Limited Company Inc. 8 Nov 1984 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House