Affinion Partnership Ltd

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General information

Name:

Affinion Partnership Limited

Office Address:

International House, 24 Holborn Viaduct EC1A 2BN London

Number: 10611681

Incorporation date: 2017-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Affinion Partnership Ltd has existed in the United Kingdom for seven years. Started with Registered No. 10611681 in the year 2017, the company is based at International House, 24, London EC1A 2BN. The firm's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. Affinion Partnership Limited reported its account information for the financial period up to 2022-03-31. The most recent confirmation statement was submitted on 2023-10-18.

At the moment, we can name only one managing director in the company: Mohammed S. (since Tuesday 24th April 2018). For two years Richard J., had fulfilled assigned duties for this company till the resignation in September 2019. What is more another director, namely James L. quit on Friday 23rd October 2020.

Mohammed S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mohammed S.

Role: Director

Appointed: 24 April 2018

Latest update: 19 February 2024

People with significant control

Mohammed S.
Notified on 9 February 2017
Nature of control:
over 3/4 of shares
James L.
Notified on 9 February 2017
Ceased on 23 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard J.
Notified on 9 February 2017
Ceased on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Majid M.
Notified on 9 February 2017
Ceased on 24 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-09
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

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