AMINO HOLDINGS LIMITED
ANDERSON ROAD SWAVESEY AMINO COMMUNICATIONS LIMITED CREEDAL LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UQ

Company number 03295683
Status Active
Incorporation Date 23 December 1996
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 sixty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 452,151.79 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of AMINO HOLDINGS LIMITED are www.aminoholdings.co.uk, and www.amino-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 03295683. Amino Holdings Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Amino Holdings 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 DACE, David John has been resigned. Director DARLING, Stuart 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 KERR, Duncan James Mackay has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director LIVINGSTONE, Stephen Blair has been resigned. Director MASOM, Grant Anthony has been resigned. Director MOLYNEUX, Stephen Ronald has been resigned. Director SMITHERS, Colin Richard, Dr has been resigned. Director SPENCE-JONES, Neil has been resigned. Director WARHURST, James 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: 23 December 1996
Director
BURKE, Andrew Philip
Resigned: 12 December 2011
Appointed Date: 09 June 2008
64 years old
Director
DACE, David John
Resigned: 19 March 2002
Appointed Date: 04 June 1998
90 years old
Director
DARLING, Stuart
Resigned: 08 February 2011
Appointed Date: 20 June 2001
62 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: 20 December 1997
69 years old
Director
HUBBARD, Julia Elizabeth
Resigned: 15 February 2016
Appointed Date: 06 December 2010
57 years old
Director
KERR, Duncan James Mackay
Resigned: 26 April 2004
Appointed Date: 16 April 2003
57 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 20 March 2006
Appointed Date: 26 January 2004
83 years old
Director
LIVINGSTONE, Stephen Blair
Resigned: 11 January 1999
Appointed Date: 20 December 1997
67 years old
Director
MASOM, Grant Anthony
Resigned: 20 March 2006
Appointed Date: 27 February 2001
69 years old
Director
MOLYNEUX, Stephen Ronald
Resigned: 01 November 2002
Appointed Date: 04 June 1998
70 years old
Director
SMITHERS, Colin Richard, Dr
Resigned: 20 March 2006
Appointed Date: 19 March 2002
66 years old
Director
SPENCE-JONES, Neil
Resigned: 08 May 2003
Appointed Date: 17 February 1999
65 years old
Director
WARHURST, James
Resigned: 27 February 2001
Appointed Date: 03 June 1998
78 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 20 December 1997
Appointed Date: 23 December 1996

Persons With Significant Control

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

AMINO HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 23 December 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 452,151.79
07 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2016
Change of share class name or designation
25 Aug 2016
Appointment of Mr Mark Andrew Russell Carlisle as a director on 25 August 2016
...
... and 158 more events
09 Feb 1998
Director resigned
09 Feb 1998
New director appointed
09 Feb 1998
New director appointed
19 Dec 1997
Company name changed creedal LIMITED\certificate issued on 22/12/97
23 Dec 1996
Incorporation

AMINO HOLDINGS LIMITED Charges

11 August 2015
Charge code 0329 5683 0003
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
25 April 2000
Rent deposit deed
Delivered: 3 May 2000
Status: Satisfied on 21 April 2004
Persons entitled: Peter John Dawe
Description: The deposit sum of £50,000.

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