Menna Overview
Here’s a quick overview of AMINO HOLDINGS LIMITED 👀 — a Cambridge based business that started in 1996.
AMINO HOLDINGS LIMITED
- Company statusactive
- Company No03295683
- Age29 years 7 months Incorporated 23 December 1996
- Officers2
Address
Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England
AMINO HOLDINGS LIMITED is an active company incorporated on 23 December 1996 and based in Cambridge, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 23 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 10 Aug 2023
Resolution
3 Years Ago on 26 Jun 2023
Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLISLE, Mark Andrew Russell | secretary | 10 Jan 2024 | |
| CARLISLE, Mark Andrew Russell | director | Apr 1977 | 25 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aferian Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AMINO HOLDINGS LIMITED 👀 — a Cambridge based business that started in 1996.