Affinion International Travel Limited

Company Registration Number: 06635325

Company registered in England and Wales

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Affinion International Travel Limited is a Private Company Limited by Shares first registered on 1 July 2008. Its current registered address is in Slough, Berkshire.

Registered Address

CHARTER COURT
50 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ

There are 57 companies currently registered at this postcode, including this one.

All companies at SL1 2EJ

Registration Data

Company Number

06635325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1656709

Registration Start Date

23 February 2009

Registration Expiry Date

22 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £17,799,000£18,051,000£19,400,000£15,822,000£14,597,000£14,935,000£15,032,000£17,716,000
of which Cash £6,039,000£6,068,000£6,452,000£4,805,000£4,391,000£5,677,000£4,372,000£5,655,000
Total Assets £17,799,000£18,051,000£19,400,000£15,822,000£14,597,000£14,935,000£15,032,000£17,716,000
Current Liabilities £13,544,000£14,196,000£16,043,000£12,609,000£11,698,000£11,690,000£11,724,000£12,681,000
Net Current Assets £4,255,000£3,855,000£3,357,000£3,213,000£2,899,000£3,245,000£3,308,000£5,035,000
Total Net Worth £1,856,000£1,625,000£1,366,000£1,055,000£956,000£830,000£725,000£557,000

Previous Names

No previous names

Company Officers

  • FOSSATI-KOTZ, Iphigenie

    Secretary

    Appointed on 2 April 2015

     

    Charter House 50
    Windsor Road
    Slough
    Berks
    SL1 2EJ

  • CONFORTI, Michele

    Director

    Appointed on 7 July 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1967

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • MITCHELL, Mark Gordon

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • DYDE, Stephen David

    Secretary

    Appointed on 1 May 2011

    Resigned on 2 April 2015

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • FAHEY, Michael Thomas

    Secretary

    Appointed on 7 July 2008

    Resigned on 30 April 2011

    23
    Mount Ararat Road
    Richmond
    Surrey
    TW10 6PQ

  • SISEC LIMITED

    Secretary

    Appointed on 1 July 2008

    Resigned on 7 July 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • BOURKE, Vincent Martin

    Director

    Appointed on 29 June 2009

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Svp Operations

    Month of birth: September 1955

    Meadow View
    Horse Lane
    Laxton
    Corby
    Northamptonshire
    NN17 3AT
    United Kingdom

  • GRAHAM, William Charles Leval

    Director

    Appointed on 17 February 2010

    Resigned on 30 April 2011

    Nationality: British

    Occupation: President

    Month of birth: December 1963

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • HUSER, Guillaume Vincent

    Director

    Appointed on 30 April 2011

    Resigned on 8 October 2014

    Nationality: French

    Occupation: Director

    Month of birth: October 1966

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • LOVITING LIMITED

    Director

    Appointed on 1 July 2008

    Resigned on 7 July 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • NOBLE, Caroline Elizabeth

    Director

    Appointed on 30 April 2015

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Group Vp Field Operations & Travel

    Month of birth: July 1967

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • PALMER, David Graham

    Director

    Appointed on 7 July 2008

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    281
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 8RP

  • SERJEANTS' INN NOMINEES LIMITED

    Director

    Appointed on 1 July 2008

    Resigned on 7 July 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • UPSHAW, Steven Elliott

    Director

    Appointed on 7 July 2008

    Resigned on 17 February 2010

    Nationality: American

    Occupation: Director

    Month of birth: September 1970

    Apartment 19 Monarch House
    241 Kensington High Street
    London
    W8 6EL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1117F. Transaction: MzE3OTgyNDU2N2FkaXF6a2N4.

  2. 14 February 2017 Director's details changed for Mr Michele Conforti on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X60A1BPK. Transaction: MzE2ODkxMDUyMGFkaXF6a2N4.

  3. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1JSV. Transaction: MzE1OTE3NTQ3NGFkaXF6a2N4.

  4. 6 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANB92R. Transaction: MzE1MjM5NDQwM2FkaXF6a2N4.

  5. 8 February 2016 Appointment of Mr Mark Gordon Mitchell as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X50B3RTE. Transaction: MzE0MTQ4MTU5MGFkaXF6a2N4.

  6. 8 February 2016 Termination of appointment of Caroline Elizabeth Noble as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X50B3QJK. Transaction: MzE0MTQ4MTM0MGFkaXF6a2N4.

  7. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1NPM. Transaction: MzEzMjE2OTM2MmFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOL6M0. Transaction: MzEyNzE0MDYzMmFkaXF6a2N4.

  9. 11 May 2015 Appointment of Mrs Caroline Elizabeth Noble as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46Z8T41. Transaction: MzEyMjgxMjY0MmFkaXF6a2N4.

  10. 8 May 2015 Termination of appointment of Vincent Martin Bourke as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46Z8U1C. Transaction: MzEyMjgxMjgzNGFkaXF6a2N4.

  11. 19 April 2015 Appointment of Iphigenie Fossati-Kotz as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP03. Barcode: A44X9YXF. Transaction: MzEyMDgxMTg3N2FkaXF6a2N4.

  12. 19 April 2015 Termination of appointment of Stephen David Dyde as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: A44X9YVC. Transaction: MzEyMDgxMTg2NmFkaXF6a2N4.

  13. 29 October 2014 Termination of appointment of Guillaume Vincent Huser as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3JJDGJ6. Transaction: MzExMDM1NjM1N2FkaXF6a2N4.

  14. 25 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGVX6. Transaction: MzEwNDQzODgyMGFkaXF6a2N4.

  15. 4 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX8FAI. Transaction: MzEwMzE3MTU2OWFkaXF6a2N4.

  16. 17 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTHZ5. Transaction: MzA4MTY4MTY0M2FkaXF6a2N4.

  17. 5 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIHI9T. Transaction: MzA4MTAzMTg0NGFkaXF6a2N4.

  18. 20 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ83MV. Transaction: MzA2MTEzNDQxOGFkaXF6a2N4.

  19. 5 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5IO7T. Transaction: MzA2MDMxMDY3MmFkaXF6a2N4.

  20. 25 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XA9UNW4X. Transaction: MzA0MDk4OTAwNWFkaXF6a2N4.

  21. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZMBKVEZ. Transaction: MzAzOTgzODA4M2FkaXF6a2N4.

  22. 13 May 2011 Appointment of Mr Stephen David Dyde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLZS0U36. Transaction: MzAzNzE0ODkyN2FkaXF6a2N4.

  23. 13 May 2011 Appointment of Mr Guillaume Vincent Huser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLZPJU3M. Transaction: MzAzNzE0ODc3MWFkaXF6a2N4.

  24. 13 May 2011 Termination of appointment of Michael Fahey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLZPZU32. Transaction: MzAzNzE0ODc4M2FkaXF6a2N4.

  25. 13 May 2011 Termination of appointment of William Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZL5U34. Transaction: MzAzNzE0ODQ4N2FkaXF6a2N4.

  26. 24 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XO4S3LX2. Transaction: MzAyMDEyOTEwNGFkaXF6a2N4.

  27. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9IVQLAH. Transaction: MzAxODc5MTg0MGFkaXF6a2N4.

  28. 4 March 2010 Termination of appointment of Steven Upshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZFEVHZD. Transaction: MzAxMDc1MDkzOGFkaXF6a2N4.

  29. 4 March 2010 Appointment of William Charles Leval Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZFEXHZF. Transaction: MzAxMDc0Nzk1MGFkaXF6a2N4.

  30. 5 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATBEPDRL. Transaction: MzAwMDAzNDI1OGFkaXF6a2N4.

  31. 30 September 2009 Accounting reference date shortened from 31/12/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGTX3DP8. Transaction: MjA0MjUyNzU1MmFkaXF6a2N4.

  32. 8 September 2009 Secretary's change of particulars michael thomas fahey logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A3EDMD36. Transaction: MjA0MDg1NDcxOGFkaXF6a2N4.

  33. 27 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJL1BW6. Transaction: MjAzNzkxNjM4M2FkaXF6a2N4.

  34. 6 July 2009 Appointment terminated director david palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: AYA9EB9P. Transaction: MjAzNjUzNDM4MGFkaXF6a2N4.

  35. 6 July 2009 Director appointed vincent martin bourke [View PDF]

    Category: Officers. Type: 288a. Barcode: AYA9DB9O. Transaction: MjAzNjUzNDIyMWFkaXF6a2N4.

  36. 19 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEGKR4YH. Transaction: MjAxODM2NTY3NGFkaXF6a2N4.

  37. 29 October 2008 Ad 22/10/08\gbp si [email protected]=30000\gbp ic 560000/590000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATS6U4CB. Transaction: MjAxNjc1NTk5MGFkaXF6a2N4.

  38. 21 October 2008 Ad 13/10/08\gbp si [email protected]=520000\gbp ic 40000/560000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYLYN42K. Transaction: MjAxNTk0MjI0M2FkaXF6a2N4.

  39. 8 October 2008 Ad 06/10/08\gbp si [email protected]=10000\gbp ic 30000/40000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4CUG3RU. Transaction: MjAxNTA5NDYxMmFkaXF6a2N4.

  40. 7 October 2008 Ad 26/09/08\gbp si [email protected]=29999\gbp ic 1/30000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5KDN3OQ. Transaction: MjAxNTAwMDk4NWFkaXF6a2N4.

  41. 7 October 2008 Nc inc already adjusted 26/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5KDP3OS. Transaction: MjAxNTAwMDkzNmFkaXF6a2N4.

  42. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAwMDUwM2FkaXF6a2N4.

  43. 9 July 2008 Director appointed michele conforti [View PDF]

    Category: Officers. Type: 288a. Barcode: LKR2I18P. Transaction: MjAwODcwMTMxNmFkaXF6a2N4.

  44. 9 July 2008 Director appointed steven elliot upshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: LKR2X184. Transaction: MjAwODcwMTIxMGFkaXF6a2N4.

  45. 9 July 2008 Director appointed david graham palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: LKR2J18Q. Transaction: MjAwODcwMTEzOWFkaXF6a2N4.

  46. 9 July 2008 Secretary appointed michael thomas fahey [View PDF]

    Category: Officers. Type: 288a. Barcode: LKR2L18S. Transaction: MjAwODcwMDkwN2FkaXF6a2N4.

  47. 9 July 2008 Appointment terminated secretary sisec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKR2M18T. Transaction: MjAwODcwMDgxOWFkaXF6a2N4.

  48. 9 July 2008 Appointment terminated director loviting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKR2N18U. Transaction: MjAwODcwMDczM2FkaXF6a2N4.

  49. 9 July 2008 Appointment terminated director serjeants' inn nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKR2O18V. Transaction: MjAwODcwMDY2NWFkaXF6a2N4.

  50. 9 July 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LKR2P18W. Transaction: MjAwODcwMDYwOWFkaXF6a2N4.

  51. 9 July 2008 Registered office changed on 09/07/2008 from 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Barcode: LKR2G18N. Transaction: MjAwODcwMDUwM2FkaXF6a2N4.

  52. 1 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LL27G11X. Transaction: MjAwODIxNDYxM2FkaXF6a2N4.

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