AMINO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMINO HOLDINGS LIMITED
COMPANY NUMBER
03295683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
23/12/1996
(27 years and 11 months old)
WEBSITE
www.aminocom.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/12/1997
15/07/1998
AMINO COMMUNICATIONS LIMITED
View all previous names
CAMBRIDGE
CB2 1PH
Telephone: 04122359819
TPS: No
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
Prospect House
Buckingway Business Park
Anderson Road
Cambridge, Cambridgeshire
CB24 4UQ
Telephone: 598197
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFERIAN PLC | Active - Accounts Filed | View Report |
| AMINO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMINO COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/07/2024 | Donald Kevin McGarva (914008127) has left the board |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMINO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMINO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMINO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2016 - Present (8 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
10/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 294 |
View Report |
|
23/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
20/12/1997 - 11/01/1999 (1years) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFERIAN PLC | Active - Accounts Filed | View Report |
| AMINO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMINO COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/07/2024 | Donald Kevin McGarva (914008127) has left the board |
| 08/02/2024 | New Accounts filed |
| 15/01/2024 | Robert Edwin Hart (927947276) has left the board |
| 15/01/2024 | New Company Secretary Mark Andrew Russell Carlisle (931796341) Appointed |
| 11/01/2024 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary Robert Edwin Hart (927947276) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 03/06/2019 | Change in Reg. Office |
| 12/04/2019 | Change in Reg. Office |
| 28/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 29/08/2016 | New Board Member Mark Andrew Russell Carlisle (916111969) Appointed |
| 29/08/2016 | New Accounts filed |
| 18/03/2016 | New Company Secretary Stephanie Lord (920614878) Appointed |
| 18/03/2016 | Julian Sanders (920558200) has left the board |
| 02/03/2016 | Julia Hubbard (915805609) has left the board |
| 02/03/2016 | New Company Secretary Julian Sanders (920558200) Appointed |
| 02/03/2016 | Julia Elizabeth Hubbard (914144838) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
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