TXT In plain English
Company description
AFFINION INTERNATIONAL LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 17 November 1983; registered for 42 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 74990 · Non-trading company.
This BritDB profile also contains linked public records: 1 PSC record, 24 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- AFFINION INTERNATIONAL LIMITED
- Company number
- 01770908
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- DORMANT
- Mortgage charges
- 3 total · 0 outstanding · 3 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
20 July 2025Next statement due
3 August 2026BritDB does not infer overdue status when the source does not state it.
TM UK trade marks
Exact owner-name matches
SMARTER ENGAGEMENT
Owner Affinion International Limited · classes 35,36,38,39,41,43,45
- Filed / designated
- 28 November 2016
- Valid until / renewal due
- 28 November 2026
SAFE2GO
Owner Affinion International Limited · classes 35,36,45
- Filed / designated
- 14 June 2007
- Valid until / renewal due
- 14 June 2027
JADE
Owner Affinion International Limited · classes 35,36,41
- Filed / designated
- 13 May 2004
- Valid until / renewal due
- 13 May 2024
CIMS
Owner Affinion International Limited · classes 35,36,38,41,42
- Filed / designated
- 1 December 2000
- Valid until / renewal due
- 1 December 2020
CIMS
Owner Affinion International Limited · classes 35,36,38,41,42
- Filed / designated
- 3 November 2000
- Valid until / renewal due
- 3 November 2020
AutoVantage
Owner Affinion International Limited · classes 35,36,37,39,42
- Filed / designated
- 7 August 1999
- Valid until / renewal due
- 7 August 2019
AUTOVANTAGE
Owner Affinion International Limited · classes 35,36,37,39,42
- Filed / designated
- 17 July 1999
- Valid until / renewal due
- 17 July 2019
CENDANT BUYERS ADVANTAGE
Owner Affinion International Limited · classes 35,36,42
- Filed / designated
- 23 May 1998
- Valid until / renewal due
- 23 May 2018
SENTINEL
Owner Affinion International Limited · classes 42
- Filed / designated
- 7 March 1998
- Valid until / renewal due
- 7 March 2018
SENTINEL FAIL SAFE
Owner Affinion International Limited · classes 36
- Filed / designated
- 4 August 1994
- Valid until / renewal due
- 4 August 2021
SENTINEL
Owner Affinion International Limited · classes 35,36
- Filed / designated
- 20 July 1994
- Valid until / renewal due
- 20 July 2021
Figurative mark
Owner Affinion International Limited · classes 35,36
- Filed / designated
- 20 July 1994
- Valid until / renewal due
- 20 July 2021
Figurative mark
Owner Affinion International Limited · classes 42
- Filed / designated
- 4 September 1993
- Valid until / renewal due
- 4 September 2020
CUC
Owner Affinion International Limited · classes 42
- Filed / designated
- 25 May 1991
- Valid until / renewal due
- 25 May 2018
HELP4TRAVEL
Owner Affinion International Limited · classes 35,36,41,42,43,45
- Filed / designated
- 2 October 2003
- Valid until / renewal due
- 2 October 2013
cims
Owner Affinion International Limited · classes 35,36,38,41,42
- Filed / designated
- 1 December 2000
- Valid until / renewal due
- 1 December 2010
cims.
Owner Affinion International Limited · classes 35,36,38,41,42
- Filed / designated
- 3 November 2000
- Valid until / renewal due
- 3 November 2010
CARD WISE
Owner Affinion International Limited · classes 35,36
- Filed / designated
- 3 October 1996
- Valid until / renewal due
- 3 October 2016
CARDWISE
Owner Affinion International Limited · classes 35,36
- Filed / designated
- 3 October 1996
- Valid until / renewal due
- 3 October 2016
Figurative mark
Owner Affinion International Limited · classes 35,36
- Filed / designated
- 12 January 1996
- Valid until / renewal due
- 12 January 2016
Figurative mark
Owner Affinion International Limited · classes 35,36
- Filed / designated
- 23 December 1994
- Valid until / renewal due
- 23 December 2004
SENTINEL
Owner Affinion International Limited · classes 35
- Filed / designated
- 20 July 1994
- Valid until / renewal due
- 20 July 2001
Figurative mark
Owner Affinion International Limited · classes 35
- Filed / designated
- 20 July 1994
- Valid until / renewal due
- 20 July 2001
SENTINEL KEYWATCH
Owner Affinion International Limited · classes 42
- Filed / designated
- 2 November 1993
- Valid until / renewal due
- 2 November 2000
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
03 Ownership and control
People with significant control
Tenerity Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
04 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
05 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
06 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
07 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
08 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
09 Nature of business
Standard Industrial Classification
10 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
11 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: TENERITY LIMITED
- Company name
Previous name: ENTERTAINMENT PUBLICATIONS LIMITED
- Incorporation
Company incorporated
12 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.