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Amino Communications Limited, CB2 1PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMINO COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amino Communications Limited. The company was founded 26 years ago and was given the registration number 03490180. The firm's registered office is in CAMBRIDGE. You can find them at Botanic House, 100 Hills Road, Cambridge, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:AMINO COMMUNICATIONS LIMITED
Company Number:03490180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Secretary10 January 2024Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Director25 August 2016Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Director12 December 2011Active
10 Cossington Close, Cottenham, Cambridge, CB4 8US

Secretary26 September 2001Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Secretary05 February 2021Active
10, Groom Place, London, United Kingdom, SW1X 7BA

Secretary07 February 2011Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Secretary04 March 2016Active
Prospect House, Buckingway Business Park, Anderson Road Swavesey, CB24 4UQ

Secretary15 February 2016Active
79 Knightsbridge, London, SW1X 7RB

Corporate Secretary08 January 1998Active
71 Burdon Lane, South Cheam, SM2 7BY

Director09 June 2008Active
10 Cossington Close, Cottenham, Cambridge, CB4 8US

Director20 June 2001Active
Hardwicke House, West Wickham Road, Horseheath, Cambridge, CB1 6QA

Director25 April 2000Active
30, West Street, Over, Cambridge, United Kingdom, CB24 5PL

Director20 March 2006Active
37 Hipwell Court, Olney, MK46 5QB

Director26 November 2001Active
41 St Michaels, Longstanton, Cambridge, CB4 5BZ

Director01 June 1998Active
10, Groom Place, London, United Kingdom, SW1 7BA

Director06 December 2010Active
Tyle Barn, Pleshey, Chelmsford, CM3 1HL

Director01 October 2000Active
25 High Street, Ellington, Huntingdon, PE18 0AB

Director01 June 1998Active
6 Hill Place, Blackpond Lane, Farnham Common, SL2 3EW

Director19 March 2003Active
10 Grange Park, Bishops Stortford, CM23 2HX

Director19 March 2003Active
Waters Edge 36a Marsh Lane, Hemingford Grey, Huntingdon, PE28 9EN

Director17 February 1999Active
79 Knightsbridge, London, SW1X 7RB

Corporate Director08 January 1998Active

People with Significant Control

Amino Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect House, Buckingway Business Park, Anderson Road, Cambridge, England, CB24 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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