AMINO HOLDINGS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

AMINO HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
AMINO HOLDINGS LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295683. The accounts status is FULL and accounts are next due on 31/08/2024.

AMINO HOLDINGS LIMITED - CAMBRIDGE

This company is listed in the following categories:
60200 - Television programming and broadcasting activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW RUSSELL CARLISLE Apr 1977 British Director 2016-08-25 CURRENT
DONALD KEVIN MCGARVA May 1965 British Director 2011-12-12 CURRENT
MARK ANDREW RUSSELL CARLISLE Secretary 2024-01-10 CURRENT
DR COLIN RICHARD SMITHERS Feb 1959 British Director 2002-03-19 UNTIL 2006-03-20 RESIGNED
PS LAW NOMINEES LIMITED Corporate Director 1996-12-23 UNTIL 1997-12-20 RESIGNED
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 1996-12-23 UNTIL 2001-09-26 RESIGNED
MR NEIL SPENCE-JONES Mar 1960 British Director 1999-02-17 UNTIL 2003-05-08 RESIGNED
MR STUART DARLING Sep 1963 British Secretary 2001-09-26 UNTIL 2011-02-07 RESIGNED
MR JULIAN SANDERS Secretary 2016-02-15 UNTIL 2016-02-15 RESIGNED
JAMES WARHURST Sep 1947 British Director 1998-06-03 UNTIL 2001-02-27 RESIGNED
DR DUNCAN JAMES MACKAY KERR Nov 1968 British Director 2003-04-16 UNTIL 2004-04-26 RESIGNED
MISS STEPHANIE LORD Secretary 2016-03-04 UNTIL 2021-02-05 RESIGNED
JULIA HUBBARD British Secretary 2011-02-07 UNTIL 2016-02-15 RESIGNED
MR ROBERT EDWIN HART Secretary 2021-02-05 UNTIL 2024-01-09 RESIGNED
MR ANDREW PHILIP BURKE Apr 1961 British Director 2008-06-09 UNTIL 2011-12-12 RESIGNED
MR GRANT ANTHONY MASOM Jun 1956 British Director 2001-02-27 UNTIL 2006-03-20 RESIGNED
PROFESSOR STEPHEN RONALD MOLYNEUX Feb 1955 British Director 1998-06-04 UNTIL 2002-11-01 RESIGNED
STEPHEN BLAIR LIVINGSTONE Jun 1958 British Director 1997-12-20 UNTIL 1999-01-11 RESIGNED
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director 2004-01-26 UNTIL 2006-03-20 RESIGNED
MR PAUL MICHAEL FELLOWS Jan 1961 British Director 2006-03-20 UNTIL 2007-08-28 RESIGNED
MR MARTYN NEIL GILBERT Sep 1956 British Director 1997-12-20 UNTIL 2004-02-24 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2010-12-06 UNTIL 2016-02-15 RESIGNED
ROBERT JOHN GIDDY Oct 1947 British Director 2001-11-26 UNTIL 2008-06-09 RESIGNED
MR STUART DARLING Sep 1963 British Director 2001-06-20 UNTIL 2011-02-08 RESIGNED
DAVID JOHN DACE Aug 1935 British Director 1998-06-04 UNTIL 2002-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aferian Plc 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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