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Dato Capital United Kingdom

Affinion International Travel Holdco LTD

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Reports

Extended Company Report with Annual Accounts AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06636401
Record last updated Tuesday, April 9, 2024 9:59:30 AM UTC
Official Address Charter Court 50 Windsor Road Slough Berkshire Sl12ej Chalvey
There are 24 companies registered at this street
Postal Code SL12EJ
Sector Activities of head offices

Charts

Visits

AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2024 Appointment of a man as Country Head Uk, Cyber International & P and Director Appointment of a man as Country Head Uk, Cyber International & P and Director
Registry May 31, 2023 Appointment of a man as Gvp - Finance and Director Appointment of a man as Gvp - Finance and Director
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2014 Appointment of a man as Director 6636... Appointment of a man as Director 6636...
Registry Oct 29, 2014 Resignation of one Director Resignation of one Director
Registry Oct 8, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2014 Annual return Annual return
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2009 Annual return Annual return
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 2, 2008 Three appointments: 3 companies Three appointments: 3 companies

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