AFERIAN PLC
AFERIAN PLC is an active public limited company, incorporated on 24 March 2004. The nature of the business includes Television programming and broadcasting activities and two other classifications. The company's registered office is on Hills Road, Cambridge. The company's accounts were last made up to 30 November 2022, are next due on 31 May 2024, and fall under the accounts category: Group. AFERIAN PLC has four previous names, the most recent of which was AMINO TECHNOLOGIES PLC. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 05083390 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 24/03/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BOTANIC HOUSE |
|---|---|
| Address Line 2 | 100 HILLS ROAD |
| Post Town | CAMBRIDGE |
| Country | ENGLAND |
| Postcode | CB2 1PH |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 30/11/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 07/04/2024 |
|---|---|
| Last Made Up Date | 24/03/2023 |
Return
| Next Due Date | 21/04/2017 |
|---|---|
| Last Made Up Date | 24/03/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Connections
- MR MARK ANDREW RUSSELL CARLISLE
- DONALD KEVIN MCGARVA
- MR MARK ANDREW RUSSELL CARLISLE
- DONALD KEVIN MCGARVA
- MR MARK ANDREW RUSSELL CARLISLE
- DONALD KEVIN MCGARVA
- DONALD KEVIN MCGARVA
- MR MARK BENJAMIN WELLS
- MR MATTHEW MAX EDWARD ROYDE
- MR BRUCE LEWIS HAMILTON POWELL (MA FCA)
AFERIAN PLC: Maps
Maps show the location of the postcode of the registered office, CB2 1PH.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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