AFERIAN PLC
Active - Accounts Filed
General Information
NAME
AFERIAN PLC
COMPANY NUMBER
05083390
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
24/03/2004
(20 years and 8 months old)
WEBSITE
www.aminocom.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/04/2004
18/06/2021
AMINO TECHNOLOGIES PLC
View all previous names
CAMBRIDGE
CB2 1PH
Telephone: 01223598197
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 |
|---|---|
| 24/10/2024 | Gregory Allen Broome (931489321) has left the board |
| 31/07/2024 | New Board Member Sebastian Jake Golder White (926442948) Appointed |
| 30/07/2024 | Matthew Max Edward Royde (916162712) has left the board |
Credit Risk Overview
Want to learn more about AFERIAN PLC?
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 AFERIAN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFERIAN PLC?
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 |
|
19/01/2021 - Present (3 years and 10 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 24/10/2024 | Gregory Allen Broome (931489321) has left the board |
| 31/07/2024 | New Board Member Sebastian Jake Golder White (926442948) Appointed |
| 30/07/2024 | Matthew Max Edward Royde (916162712) has left the board |
| 05/07/2024 | Donald Kevin McGarva (914008127) has left the board |
| 14/06/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | Robert Edwin Hart (927947201) has left the board |
| 12/01/2024 | New Company Secretary Mark Andrew Russell Carlisle (931791688) Appointed |
| 23/10/2023 | New Board Member Gregory Allen Broome (931489321) Appointed |
| 07/06/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Matthew Max Edward Royde (916162712) Appointed |
| 03/05/2023 | Stephen William Vaughan (914122224) has left the board |
| 21/04/2023 | New Board Member Matthew Max Edward Royde (930809213) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 10/08/2022 | Erika Schraner (925708019) has left the board |
| 10/08/2022 | New Board Member Bruce Lewis Hamilton Powell (901580977) Appointed |
| 13/05/2022 | Joachim Mats Bergman (926520159) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | Karen Bach (916094073) has left the board |
| 06/01/2022 | New Board Member Mark Benjamin Wells (914054851) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary Robert Edwin Hart (927947201) Appointed |
| 26/01/2021 | New Board Member Steven Oetegenn (927885448) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 16/12/2019 | Michael Clegg (924286532) has left the board |
| 16/12/2019 | Steven McKay (924286513) has left the board |
| 12/12/2019 | New Board Member Joachim Mats Bergman (926520159) Appointed |
| 03/06/2019 | Change in Reg. Office |
| 12/04/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Stephen William Vaughan (914122224) Appointed |
| 04/04/2019 | New Board Member Erika Schraner (925708019) Appointed |
| 04/04/2019 | Thomas Keith Todd (907430242) has left the board |
| 16/05/2018 | Peter Christopher Morrell Murphy (903585488) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Michael Clegg (924286532) Appointed |
| 08/02/2018 | New Board Member Steven McKay (924286513) Appointed |
| 07/02/2018 | New Accounts filed |
| 09/10/2017 | Michael Andrew Bennett (912159116) has left the board |
| 31/05/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 29/08/2016 | New Board Member Mark Andrew Russell Carlisle (916111969) Appointed |
| 29/04/2016 | New Annual Return filed |
| 18/03/2016 | Julian Sanders (920558284) has left the board |
| 18/03/2016 | New Company Secretary Stephanie Lord (920614830) Appointed |
| 09/03/2016 | Karen Bach (920558822) has left the board |
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