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AFERIAN PLC - Botanic House, 100 Hills Road, Cambridge, CB2 1PH, United Kingdom
Company Information
- Company registration number
- 05083390
- 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
- BACH, Karen
- BERGMAN, Joachim Mats
- CARLISLE, Mark Andrew Russell
- MCGARVA, Donald Kevin
- OETEGENN, Steven
- SCHRANER, Erika
- VAUGHAN, Stephen William
- Company secretaries
- HART, Robert Edwin
Company Details
- Type of Business
- plc
- Incorporated
- 2004-03-24
- Age Of Company 2004-03-24 20 years
- SIC/NACE
- 60200
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMINO TECHNOLOGIES PLC
- Legal Entity Identifier (LEI)
- 21380068JIMBNNZJL315
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
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AFERIAN PLC Company Description
- AFERIAN PLC is a plc registered in United Kingdom with the Company reg no 05083390. Its current trading status is "live". It was registered 2004-03-24. It was previously called AMINO TECHNOLOGIES PLC. It has declared SIC or NACE codes as "60200". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-03-24.It can be contacted at Botanic House .
Get AFERIAN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aferian Plc - Botanic House, 100 Hills Road, Cambridge, CB2 1PH, United Kingdom
- 2004-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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certificate-change-of-name-company (2021-06-18) - CERTNM
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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memorandum-articles (2021-04-01) - MA
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accounts-with-accounts-type-group (2021-06-09) - AA
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resolution (2021-04-08) - RESOLUTIONS
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capital-allotment-shares (2021-05-28) - SH01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-26) - CS01
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accounts-with-accounts-type-group (2020-05-18) - AA
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change-person-director-company-with-change-date (2020-05-27) - CH01
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statement-of-companys-objects (2020-09-14) - CC04
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accounts-with-accounts-type-interim (2020-08-18) - AA
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resolution (2020-09-14) - RESOLUTIONS
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memorandum-articles (2020-09-14) - MA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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accounts-with-accounts-type-group (2019-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-29) - MR01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
keyboard_arrow_right 2018
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resolution (2018-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-16) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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resolution (2018-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-14) - SH01
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resolution (2017-04-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-31) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-08) - PSC08
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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accounts-with-accounts-type-group (2017-05-26) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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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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accounts-with-accounts-type-group (2016-03-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-26) - AR01
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capital-allotment-shares (2016-05-10) - SH01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-24) - SH01
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resolution (2015-08-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-03-25) - AR01
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accounts-with-accounts-type-group (2015-03-09) - AA
keyboard_arrow_right 2014
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resolution (2014-04-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-01) - AA
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change-person-director-company-with-change-date (2014-04-16) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-09-03) - SH04
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annual-return-company-with-made-up-date-no-member-list (2014-05-08) - AR01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-03-25) - AR01
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change-person-secretary-company-with-change-date (2013-03-25) - CH03
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accounts-with-accounts-type-group (2013-02-18) - AA
keyboard_arrow_right 2012
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resolution (2012-04-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-03-28) - AR01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-person-secretary-company-with-change-date (2012-03-28) - CH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-05) - SH03
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accounts-with-accounts-type-group (2012-02-17) - AA
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resolution (2012-02-13) - RESOLUTIONS
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termination-director-company-with-name (2012-02-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-20) - AA
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
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termination-secretary-company-with-name (2011-02-24) - TM02
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termination-director-company-with-name (2011-02-24) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-14) - AR01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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accounts-with-accounts-type-group (2010-03-25) - AA
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legacy (2010-09-17) - MG01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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resolution (2010-05-18) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-06-08) - 363a
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resolution (2009-04-04) - RESOLUTIONS
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legacy (2009-04-04) - 88(2)
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accounts-with-accounts-type-group (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 288b
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legacy (2008-04-10) - 363s
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legacy (2008-12-04) - 288b
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legacy (2008-04-30) - 88(2)
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accounts-with-accounts-type-group (2008-04-11) - AA
keyboard_arrow_right 2007
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statement-of-affairs (2007-04-03) - SA
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legacy (2007-01-10) - 288b
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legacy (2007-01-30) - 288a
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legacy (2007-02-07) - 288a
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legacy (2007-04-03) - 88(2)R
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accounts-with-accounts-type-group (2007-04-10) - AA
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legacy (2007-10-04) - 288b
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resolution (2007-05-04) - RESOLUTIONS
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court-order (2007-06-07) - OC
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certificate-capital-cancellation-share-premium-account (2007-06-08) - CERT21
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legacy (2007-07-02) - 363s
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legacy (2007-07-06) - 88(2)R
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legacy (2007-08-31) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-12) - AA
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legacy (2006-01-31) - 288c
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legacy (2006-06-30) - 363s
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legacy (2006-11-03) - 288a
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legacy (2006-09-20) - 288a
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legacy (2006-09-28) - 97
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legacy (2006-08-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288a
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-group (2005-04-09) - AA
keyboard_arrow_right 2004
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resolution (2004-05-05) - RESOLUTIONS
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legacy (2004-05-05) - 122
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memorandum-articles (2004-05-05) - MEM/ARTS
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legacy (2004-04-30) - 288a
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legacy (2004-04-30) - 288b
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legacy (2004-05-05) - 123
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certificate-change-of-name-company (2004-04-21) - CERTNM
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legacy (2004-05-07) - 287
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certificate-authorisation-to-commence-business-borrow (2004-06-01) - CERT8
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legacy (2004-05-27) - 288a
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application-to-commence-business (2004-06-01) - 117
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legacy (2004-06-07) - 225
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-06-14) - 97
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legacy (2004-06-29) - 88(2)R
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legacy (2004-12-21) - 88(2)R
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incorporation-company (2004-03-24) - NEWINC