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AFERIAN PLC - Botanic House, 100 Hills Road, Cambridge, CB2 1PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05083390
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Botanic House
- 100 Hills Road
- Cambridge
- CB2 1PH
- England Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England UK
Management
- Geschäftsführung
- BACH, Karen
- BERGMAN, Joachim Mats
- CARLISLE, Mark Andrew Russell
- MCGARVA, Donald Kevin
- OETEGENN, Steven
- SCHRANER, Erika
- VAUGHAN, Stephen William
- Prokuristen
- HART, Robert Edwin
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 24.03.2004
- Alter der Firma 2004-03-24 20 Jahre
- SIC/NACE
- 60200
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMINO TECHNOLOGIES PLC
- Rechtsträger-Kennung (LEI)
- 21380068JIMBNNZJL315
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-11-30
- lezte Bilanzhinterlegung
- 2012-03-24
- Jahresmeldung
- Fälligkeit: 2022-04-07
- Letzte Einreichung: 2021-03-24
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AFERIAN PLC Firmenbeschreibung
- AFERIAN PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05083390. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.2004 registriert. AFERIAN PLC hat Ihre Tätigkeit zuvor unter dem Namen AMINO TECHNOLOGIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "60200" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über Botanic House erreicht werden.
Jetzt sichern AFERIAN PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aferian Plc - Botanic House, 100 Hills Road, Cambridge, CB2 1PH, Grossbritannien
- 2004-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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