Amino Holdings Limited. net worth, address, company information. Free

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Amino Holdings Limited (number 03295683) is a private limited company established on 1996-12-23 in England. The business was registered at Botanic House, 100 Hills Road, Cambridge CB2 1PH. Having undergone a change in 1998-07-15, the previous name the company utilized was Amino Communications Limited. Amino Holdings Limited is operating under SIC code: 62020 - "information technology consultancy activities", SIC code: 62090 - "other information technology service activities", SIC code: 60200 - "television programming and broadcasting activities".

Company details

Name	Amino Holdings Limited
Number	03295683
Date of Incorporation:	1996/12/23
End of financial year:	30 November
Address:	Botanic House, 100 Hills Road, Cambridge, CB2 1PH
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 60200 - Television programming and broadcasting activities

Moving to the 2 directors that can be found in the firm, we can name: Mark C. (in the company from 25 August 2016), Donald M. (appointment date: 12 December 2011). 1 secretary is there as well: Mark C. (appointed on 10 January 2024). The Companies House reports 1 person of significant control - Aferian Plc, a corporation which can be found at 100 Hills Road, Swavesey, CB2 1PH Cambridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aferian Plc

6 April 2016

Address	Botanic House 100 Hills Road, Swavesey, Cambridge, CB2 1PH, England
Legal authority	Companies Act 2013
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	05083390
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-11-30 filed on: 3rd, February 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2022-11-30 filed on: 3rd, February 2024 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-11-30 filed on: 11th, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2020-11-30 filed on: 24th, November 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2019-11-30 filed on: 2nd, October 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-11-30 filed on: 5th, June 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-11-30 filed on: 26th, September 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2016-11-30 filed on: 6th, September 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-11-30 filed on: 27th, April 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-08: 452047.19 GBP capital
(AA) Full accounts data made up to 2014-11-30 filed on: 9th, March 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-13: 452047.19 GBP capital
(AA) Full accounts data made up to 2013-11-30 filed on: 1st, April 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-11: 452047.19 GBP capital
(AA) Full accounts data made up to 2012-11-30 filed on: 18th, February 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-11-30 filed on: 12th, June 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-11-30 filed on: 20th, April 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-11-30 filed on: 25th, March 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-11-30 filed on: 20th, March 2009 \| accounts	Free Download (12 pages)
(363a) Period up to 2008-12-30 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (27 pages)
(AA) Full accounts data made up to 2007-11-30 filed on: 11th, April 2008 \| accounts	Free Download (12 pages)
(363s) Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
(363s) Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2006-11-30 filed on: 10th, April 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2006-11-30 filed on: 10th, April 2007 \| accounts	Free Download (14 pages)
(363s) Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2005-11-30 filed on: 12th, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-11-30 filed on: 12th, June 2006 \| accounts	Free Download (13 pages)
(363s) Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2004-11-30 filed on: 9th, April 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-11-30 filed on: 9th, April 2005 \| accounts	Free Download (12 pages)
(363s) Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (9 pages)
(363s) Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 14th, September 2004 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 14th, September 2004 \| accounts	Free Download (40 pages)
(225) Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (19 pages)
(363s) Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (19 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 2nd, July 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 2nd, July 2003 \| accounts	Free Download (17 pages)
(363s) Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003 \| annual return	Free Download (16 pages)
(363(288)) Annual return drawn up to 2003-01-09 (Director's particulars changed) annual return
(363s) Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003 \| annual return	Free Download (16 pages)
(363(288)) Annual return drawn up to 2003-01-09 (Director's particulars changed) annual return
(AA) Full accounts data made up to 2001-12-31 filed on: 30th, April 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 30th, April 2002 \| accounts	Free Download (14 pages)
(363s) Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002 \| annual return	Free Download (15 pages)
(363(288)) Annual return drawn up to 2002-01-22 (Secretary resigned) annual return
(363s) Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002 \| annual return	Free Download (15 pages)
(363(288)) Annual return drawn up to 2002-01-22 (Secretary resigned) annual return
(AA) Small company accounts for the period up to 2000-12-31 filed on: 17th, July 2001 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2000-12-31 filed on: 17th, July 2001 \| accounts	Free Download (5 pages)
(363s) Period up to 2001-03-13 - Annual return with full member list filed on: 13th, March 2001 \| annual return	Free Download (16 pages)
(363s) Period up to 2001-03-13 - Annual return with full member list filed on: 13th, March 2001 \| annual return	Free Download (16 pages)
(AA) Small company accounts for the period up to 1999-12-31 filed on: 4th, July 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 1999-12-31 filed on: 4th, July 2000 \| accounts	Free Download (5 pages)
(363s) Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (10 pages)
(363s) Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to 1998-12-31 filed on: 28th, July 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 1998-12-31 filed on: 28th, July 1999 \| accounts	Free Download (6 pages)
(363s) Period up to 1999-05-12 - Annual return with full member list filed on: 12th, May 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 1999-05-12 (Director's particulars changed) annual return
(363s) Period up to 1999-05-12 - Annual return with full member list filed on: 12th, May 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 1999-05-12 (Director's particulars changed) annual return
(AA) Full accounts data made up to 1997-12-31 filed on: 8th, October 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 8th, October 1998 \| accounts	Free Download (10 pages)
(363s) Period up to 1998-03-31 - Annual return with full member list filed on: 31st, March 1998 \| annual return	Free Download (5 pages)
(363s) Period up to 1998-03-31 - Annual return with full member list filed on: 31st, March 1998 \| annual return	Free Download (5 pages)

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