AMINO COMMUNICATIONS LIMITED
ANDERSON ROAD SWAVESEY NEWSTOCK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UQ

Company number 03490180
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address PROSPECT HOUSE, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Mark Andrew Russell Carlisle as a director on 25 August 2016; Full accounts made up to 30 November 2015. The most likely internet sites of AMINO COMMUNICATIONS LIMITED are www.aminocommunications.co.uk, and www.amino-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amino Communications Limited is a Private Limited Company. The company registration number is 03490180. Amino Communications Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Amino Communications Limited is Prospect House Buckingway Business Park Anderson Road Swavesey Cambridgeshire Cb24 4uq. . LORD, Stephanie is a Secretary of the company. CARLISLE, Mark Andrew Russell is a Director of the company. MCGARVA, Donald Kevin is a Director of the company. Secretary DARLING, Stuart has been resigned. Secretary HUBBARD, Julia has been resigned. Secretary SANDERS, Julian has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director BURKE, Andrew Philip has been resigned. Director DARLING, Stuart has been resigned. Director DICKIN, David has been resigned. Director FELLOWS, Paul Michael has been resigned. Director GIDDY, Robert John has been resigned. Director GILBERT, Martyn Neil has been resigned. Director HUBBARD, Julia Elizabeth has been resigned. Director JEE, Jane Angela has been resigned. Director LIVINGSTONE, Stephen Blair has been resigned. Director MASOM, Grant Anthony has been resigned. Director SMITHERS, Colin Richard, Dr has been resigned. Director SPENCE-JONES, Neil has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
LORD, Stephanie
Appointed Date: 04 March 2016
Director
CARLISLE, Mark Andrew Russell
Appointed Date: 25 August 2016
48 years old
Director
MCGARVA, Donald Kevin
Appointed Date: 12 December 2011
60 years old

Resigned Directors

Secretary
DARLING, Stuart
Resigned: 07 February 2011
Appointed Date: 26 September 2001
Secretary
HUBBARD, Julia
Resigned: 15 February 2016
Appointed Date: 07 February 2011
Secretary
SANDERS, Julian
Resigned: 15 February 2016
Appointed Date: 15 February 2016
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 26 September 2001
Appointed Date: 08 January 1998
Director
BURKE, Andrew Philip
Resigned: 12 December 2011
Appointed Date: 09 June 2008
64 years old
Director
DARLING, Stuart
Resigned: 08 February 2011
Appointed Date: 20 June 2001
62 years old
Director
DICKIN, David
Resigned: 20 March 2001
Appointed Date: 25 April 2000
76 years old
Director
FELLOWS, Paul Michael
Resigned: 28 August 2007
Appointed Date: 20 March 2006
64 years old
Director
GIDDY, Robert John
Resigned: 09 June 2008
Appointed Date: 26 November 2001
78 years old
Director
GILBERT, Martyn Neil
Resigned: 24 February 2004
Appointed Date: 01 June 1998
69 years old
Director
HUBBARD, Julia Elizabeth
Resigned: 15 February 2016
Appointed Date: 06 December 2010
57 years old
Director
JEE, Jane Angela
Resigned: 01 August 2001
Appointed Date: 01 October 2000
71 years old
Director
LIVINGSTONE, Stephen Blair
Resigned: 11 January 1999
Appointed Date: 01 June 1998
67 years old
Director
MASOM, Grant Anthony
Resigned: 20 March 2006
Appointed Date: 19 March 2003
69 years old
Director
SMITHERS, Colin Richard, Dr
Resigned: 23 February 2005
Appointed Date: 19 March 2003
66 years old
Director
SPENCE-JONES, Neil
Resigned: 08 May 2003
Appointed Date: 17 February 1999
65 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 01 June 1998
Appointed Date: 08 January 1998

Persons With Significant Control

Amino Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMINO COMMUNICATIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Appointment of Mr Mark Andrew Russell Carlisle as a director on 25 August 2016
27 Apr 2016
Full accounts made up to 30 November 2015
16 Mar 2016
Appointment of Miss Stephanie Lord as a secretary on 4 March 2016
16 Mar 2016
Termination of appointment of Julian Sanders as a secretary on 15 February 2016
...
... and 105 more events
14 Jul 1998
Company name changed newstock LIMITED\certificate issued on 15/07/98
25 Jun 1998
Director resigned
25 Jun 1998
New director appointed
25 Jun 1998
New director appointed
08 Jan 1998
Incorporation

AMINO COMMUNICATIONS LIMITED Charges

11 November 2010
Rent deposit deed
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: The sum of £137,500.00 plus vat and includes all sums…
8 September 2010
Guarantee & debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2006
Deed of charge over credit balances
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re amino…
9 March 2005
Rent deposit
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Carisbrooke Swavesey General Partner Limited and Precis (1730) Limited
Description: £137,500 plus an amount equal to vat on such sum with any…
15 July 2004
Rent deposit deed
Delivered: 17 July 2004
Status: Satisfied on 14 September 2010
Persons entitled: Carisbrooke Swavesey General Partner Limited and Precis (1730) Limited
Description: £137,500 plus an amount equal to vat on such sum at the…
26 January 2004
Debenture
Delivered: 4 February 2004
Status: Satisfied on 14 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Charge of deposit
Delivered: 4 February 2004
Status: Satisfied on 14 September 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £2,000,000 credited to account…
29 December 2003
Fixed and floating charge
Delivered: 31 December 2003
Status: Satisfied on 14 September 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Rent deposit deed
Delivered: 26 March 2003
Status: Satisfied on 14 September 2010
Persons entitled: Carisbrooke Swavesey General Partner Limited and Precis (1730) Limited (As Trustees Forcarisbrooke Swavesey Limited Partnership)
Description: A cash deposit of £70,000 plus an amount equal to value…
1 September 1998
Rent deposit deed
Delivered: 5 September 1998
Status: Satisfied on 21 April 2004
Persons entitled: Shirley Fisher George Gordon Fisher
Description: All the company's right title and interest in and to the…

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