• UK
  • AMINO COMMUNICATIONS LIMITED - Botanic House, 100 Hills Road, Cambridge, CB2 1PH, United Kingdom

Company Information

Company registration number
03490180
Company Status
LIVE
Country
United Kingdom
Registered Address
Botanic House
100 Hills Road
Cambridge
CB2 1PH
England
Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England UK

Management

Managing Directors
CARLISLE, Mark Andrew Russell
MCGARVA, Donald Kevin
Company secretaries
CARLISLE, Mark Andrew Russell

Company Details

Type of Business
ltd
Incorporated
1998-01-08
Age Of Company
1998-01-08 26 years
SIC/NACE
60200

Ownership

Beneficial Owners
Amino Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEWSTOCK LIMITED
Legal Entity Identifier (LEI)
254900DCIVCUQA3ZC546
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

AMINO COMMUNICATIONS LIMITED Company Description

AMINO COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03490180. Its current trading status is "live". It was registered 1998-01-08. It was previously called NEWSTOCK LIMITED. It has declared SIC or NACE codes as "60200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-12-31.It can be contacted at Botanic House .
More information

Get AMINO COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amino Communications Limited - Botanic House, 100 Hills Road, Cambridge, CB2 1PH, United Kingdom

1998-01-08 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-03) - AA

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  • confirmation-statement-with-no-updates (2024-01-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2024-01-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-01-11) - TM02

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • mortgage-satisfy-charge-full (2022-01-12) - MR04

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  • accounts-with-accounts-type-full (2022-10-11) - AA

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-28) - MR01

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  • accounts-with-accounts-type-full (2021-11-24) - AA

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  • termination-secretary-company-with-name-termination-date (2021-02-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-02-09) - AP03

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-25) - AP01

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  • accounts-with-accounts-type-full (2016-04-27) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-29) - AP03

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-02-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • change-person-secretary-company-with-change-date (2015-02-12) - CH03

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  • resolution (2015-08-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-03-09) - AA

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  • accounts-with-accounts-type-full (2014-04-01) - AA

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  • change-person-director-company-with-change-date (2014-03-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-full (2013-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • change-person-secretary-company-with-change-date (2013-01-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-full (2012-04-05) - AA

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • termination-director-company-with-name (2011-02-24) - TM01

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  • termination-secretary-company-with-name (2011-02-24) - TM02

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  • accounts-with-accounts-type-full (2011-04-20) - AA

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  • appoint-person-secretary-company-with-name (2011-02-24) - AP03

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  • accounts-with-accounts-type-full (2010-03-25) - AA

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  • appoint-person-director-company-with-name (2010-12-13) - AP01

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  • legacy (2010-11-13) - MG01

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  • legacy (2010-09-17) - MG02

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  • legacy (2010-09-17) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-full (2009-03-20) - AA

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-06-25) - 288b

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  • accounts-with-accounts-type-full (2008-04-11) - AA

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  • legacy (2008-03-25) - 363a

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  • accounts-with-accounts-type-full (2007-04-10) - AA

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  • legacy (2007-10-04) - 288b

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  • legacy (2007-04-03) - 363s

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  • legacy (2006-05-04) - 288a

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  • legacy (2006-04-12) - 288b

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  • legacy (2006-02-17) - 363s

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  • legacy (2006-01-31) - 288c

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  • accounts-with-accounts-type-full (2006-06-12) - AA

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  • legacy (2006-07-08) - 395

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  • legacy (2006-08-22) - 288c

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  • accounts-with-accounts-type-full (2005-04-09) - AA

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  • legacy (2005-03-11) - 395

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  • legacy (2005-02-02) - 363s

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  • legacy (2005-08-25) - 288b

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  • legacy (2004-06-07) - 225

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  • accounts-with-accounts-type-full (2004-07-26) - AA

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  • legacy (2004-02-04) - 395

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  • legacy (2004-03-03) - 288b

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  • legacy (2004-04-07) - 123

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  • resolution (2004-04-07) - RESOLUTIONS

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  • legacy (2004-04-07) - 88(2)R

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  • legacy (2004-04-21) - 403a

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  • legacy (2004-01-25) - 363s

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  • court-order (2004-05-05) - OC

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  • certificate-capital-cancellation-share-premium-account (2004-05-07) - CERT21

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  • legacy (2004-07-17) - 395

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  • resolution (2004-05-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-07-02) - AA

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  • legacy (2003-05-15) - 288b

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  • legacy (2003-05-13) - 287

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  • legacy (2003-04-22) - 288a

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  • legacy (2003-04-08) - 288a

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  • legacy (2003-03-26) - 395

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  • legacy (2003-12-31) - 395

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  • legacy (2003-01-09) - 363s

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  • auditors-resignation-company (2002-08-08) - AUD

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  • accounts-with-accounts-type-full (2002-04-26) - AA

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  • legacy (2002-01-11) - 363s

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  • accounts-with-accounts-type-small (2001-07-17) - AA

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  • legacy (2001-02-01) - 363s

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  • legacy (2001-03-30) - 288b

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  • legacy (2001-06-28) - 288a

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  • legacy (2001-08-07) - 288b

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  • resolution (2001-09-12) - RESOLUTIONS

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  • legacy (2001-09-28) - 287

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  • legacy (2001-12-10) - 288a

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  • legacy (2001-10-17) - 288a

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  • legacy (2000-06-09) - 288a

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  • legacy (2000-10-16) - 288a

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  • accounts-amended-with-made-up-date (2000-10-12) - AAMD

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  • accounts-with-accounts-type-small (2000-07-27) - AA

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  • legacy (2000-06-26) - 288b

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  • legacy (2000-02-07) - 363s

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  • legacy (1999-05-12) - 363s

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  • legacy (1999-04-26) - 288a

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  • accounts-with-accounts-type-small (1999-07-23) - AA

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  • legacy (1999-03-23) - 225

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  • legacy (1999-01-20) - 288b

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  • legacy (1998-09-05) - 395

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  • legacy (1998-06-25) - 288a

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  • legacy (1998-07-16) - 88(2)R

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  • certificate-change-of-name-company (1998-07-14) - CERTNM

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  • legacy (1998-06-25) - 288b

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  • incorporation-company (1998-01-08) - NEWINC

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  • miscellaneous (1998-07-21) - MISC

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