Affinion International Travel Holdco Limited

Company Registration Number: 06636401

Company registered in England and Wales

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Affinion International Travel Holdco Limited is a Private Company Limited by Shares first registered on 2 July 2008. Its current registered address is in Slough, Berkshire.

Registered Address

CHARTER COURT
50 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ

There are 53 companies currently registered at this postcode, including this one.

All companies at SL1 2EJ

Registration Data

Company Number

06636401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£796,497£796,497£796,497£796,497
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£796,497£796,497£796,497£796,497
Current Liabilities £796,496£796,496£796,496£796,496£796,496
Net Current Assets £-796,496£-796,496£-796,496£-796,496£-796,496
Total Net Worth £-129,339£1£1£1£1

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: Managing Director & Cfo - Affinion International

    Month of birth: December 1967

    38 Eaton Mews South
    London
    SW1W 9HR

  • LYONS, Robert Arthur

    Director

    Appointed on 6 November 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: January 1968

    AFFINION GROUP
    6
    High Ridge Park
    Stamford
    Connecticut
    06905
    Usa

  • 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

    Corporate Secretary

    Appointed on 2 July 2008

    Resigned on 7 July 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • BOURKE, Vincent Martin

    Director

    Appointed on 30 October 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • 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

  • 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

  • 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

  • LOVITING LIMITED

    Corporate Director

    Appointed on 2 July 2008

    Resigned on 7 July 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Director

    Appointed on 2 July 2008

    Resigned on 7 July 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1JSJ. Transaction: MzE1OTE3NTQ3M2FkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANBA0G. Transaction: MzE1MjM5NDc4NWFkaXF6a2N4.

  3. 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: X50B34AR. Transaction: MzE0MTQ3NTE0NGFkaXF6a2N4.

  4. 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: X50B32QB. Transaction: MzE0MTQ3NDY0MWFkaXF6a2N4.

  5. 26 November 2015 Appointment of Mr Robert Arthur Lyons as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4KY719L. Transaction: MzEzNTk3NTAxMWFkaXF6a2N4.

  6. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1NPU. Transaction: MzEzMjE2OTM2MWFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41R83. Transaction: MzEyNzQzMTU2MWFkaXF6a2N4.

  8. 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: X46Z8QWG. Transaction: MzEyMjgxMjA4NmFkaXF6a2N4.

  9. 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: X46Z8RJD. Transaction: MzEyMjgxMjIzMmFkaXF6a2N4.

  10. 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: A44X9YV4. Transaction: MzEyMDgxMTg2NGFkaXF6a2N4.

  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: A44X9YX7. Transaction: MzEyMDgxMTg3NmFkaXF6a2N4.

  12. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaME8ySDVhZGlxemtjeA.

  13. 13 January 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: X3Z0C1IH. Transaction: MzExNTI3MzI0M2FkaXF6a2N4.

  14. 3 November 2014 Appointment of Mr Vincent Martin Bourke as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JWD1JK. Transaction: MzExMDYzNTQzMmFkaXF6a2N4.

  15. 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: X3JJDG9F. Transaction: MzExMDM1NjE2NmFkaXF6a2N4.

  16. 25 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGRYZ. Transaction: MzEwNDQzNzk1MWFkaXF6a2N4.

  17. 4 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX8FAY. Transaction: MzEwMzE3MTU2OGFkaXF6a2N4.

  18. 18 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTM5Q. Transaction: MzA4MTcxOTA1OGFkaXF6a2N4.

  19. 18 July 2013 Director's details changed for Mr Michele Conforti on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X2CRTM5E. Transaction: MzA4MTY4MjY0MGFkaXF6a2N4.

  20. 5 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIHIA1. Transaction: MzA4MTAzMTg2OGFkaXF6a2N4.

  21. 20 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8B7L. Transaction: MzA2MTEzNjU1NmFkaXF6a2N4.

  22. 5 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5IO9L. Transaction: MzA2MDMxMDgyNGFkaXF6a2N4.

  23. 25 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XA995W4U. Transaction: MzA0MDk4NjMyNWFkaXF6a2N4.

  24. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZMBIVEX. Transaction: MzAzOTgzODE0M2FkaXF6a2N4.

  25. 13 May 2011 Appointment of Mr Stephen David Dyde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLZ8UU3G. Transaction: MzAzNzE0NzU2M2FkaXF6a2N4.

  26. 13 May 2011 Termination of appointment of Michael Fahey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLZ79U3U. Transaction: MzAzNzE0NzQxMmFkaXF6a2N4.

  27. 13 May 2011 Appointment of Mr Guillaume Vincent Huser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLZ5UU3D. Transaction: MzAzNzE0NzMxN2FkaXF6a2N4.

  28. 13 May 2011 Termination of appointment of William Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZ1ZU3E. Transaction: MzAzNzE0Njk2OGFkaXF6a2N4.

  29. 24 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKJYTMPF. Transaction: MzAyMTk5MDE4MmFkaXF6a2N4.

  30. 22 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XN109LVA. Transaction: MzAxOTk4ODM5OGFkaXF6a2N4.

  31. 22 July 2010 Director's details changed for Mr Michele Conforti on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XN108LV9. Transaction: MzAxOTkzOTI4MGFkaXF6a2N4.

  32. 4 March 2010 Termination of appointment of Steven Upshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZFETHZB. Transaction: MzAxMDc1MDgxMmFkaXF6a2N4.

  33. 4 March 2010 Appointment of William Charles Leval Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZFEZHZH. Transaction: MzAxMDc0ODI4NmFkaXF6a2N4.

  34. 5 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATBEODRK. Transaction: MzAwMDAzNDAyNmFkaXF6a2N4.

  35. 30 September 2009 Accounting reference date shortened from 31/12/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGUKLDPE. Transaction: MjA0MjUyOTcxMWFkaXF6a2N4.

  36. 8 September 2009 Secretary's change of particulars / michael fahey / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3EDKD34. Transaction: MjA0MDg1NDYzNmFkaXF6a2N4.

  37. 24 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX788BTL. Transaction: MjAzNzgzODg2M2FkaXF6a2N4.

  38. 9 July 2008 Director appointed steven elliot upshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: LKR2F18M. Transaction: MjAwODcwMDM5MmFkaXF6a2N4.

  39. 9 July 2008 Director appointed michele conforti [View PDF]

    Category: Officers. Type: 288a. Barcode: LKR2E18L. Transaction: MjAwODcwMDMxMmFkaXF6a2N4.

  40. 9 July 2008 Secretary appointed michael thomas fahey [View PDF]

    Category: Officers. Type: 288a. Barcode: LKR2D18K. Transaction: MjAwODcwMDIwNGFkaXF6a2N4.

  41. 9 July 2008 Appointment terminated director serjeants' inn nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKR2C18J. Transaction: MjAwODcwMDE3OWFkaXF6a2N4.

  42. 9 July 2008 Appointment terminated director loviting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKR2B18I. Transaction: MjAwODcwMDE0NGFkaXF6a2N4.

  43. 9 July 2008 Appointment terminated secretary sisec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKR2A18H. Transaction: MjAwODcwMDEyNGFkaXF6a2N4.

  44. 9 July 2008 Registered office changed on 09/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: LKR22189. Transaction: MjAwODcwMDA2NmFkaXF6a2N4.

  45. 9 July 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LKR2318A. Transaction: MjAwODcwMDA0M2FkaXF6a2N4.

  46. 2 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB6AR12I. Transaction: MjAwODMwODM5M2FkaXF6a2N4.

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