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 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
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 |