Aferian Plc
Company Profile
in administration
MediumAferian Plc
05083390•Public Limited With Share Capital
C/O Frp Advisory Trading Limited, 2Nd Floor, London, EC4N6EU
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Incorporated
24/03/2004
Company Age
22 years
Directors
7
Employees
92
SIC Code
60200
Risk
not scored
Company Overview
Registration, classification & business activity
Aferian Plc (05083390) is a public limited with share capital incorporated on 24/03/2004 (22 years old) and registered in london, EC4N6EU. The company operates under SIC code 60200 and is classified as Medium.
Aferian plc is a software-led, global media technology company. we deliver modern tv experiences the way viewers want them. we do this by creating the solutions that pay tv operators, broadcasters and content owners need to give viewers the choice, usability and convenience they expect. it is our be...
Public Limited With Share Capital
SIC: 60200
Medium
Incorporated 24/03/2004
EC4N6EU
92 employees
Financial Overview
Total Assets
£25.98M
Liabilities
£20.38M
Net Assets
£5.60M
Turnover
£19.62M
Cash
£1.69M
Key Metrics
92
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-04-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:19-03-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Legacy
Category:Miscellaneous
Date:29-05-2024
Legacy
Category:Miscellaneous
Date:29-05-2024
Legacy
Category:Miscellaneous
Date:29-05-2024
Legacy
Category:Miscellaneous
Date:28-05-2024
Legacy
Category:Miscellaneous
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Resolution
Category:Resolution
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-07-2021
Change Sail Address Company With New Address
Category:Address
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Resolution
Category:Resolution
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:14-09-2020
Memorandum Articles
Category:Incorporation
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-09-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Resolution
Category:Resolution
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Resolution
Category:Resolution
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2017
Resolution
Category:Resolution
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts30/11/2024
Trading Addresses
Prospect House, Buckingway Business Park, Anderson Road, Cambridge, Cambridgeshire, CB244UQ
C/O Frp Advisory Trading Limited, 2Nd Floor, London, Ec4N 6Eu, EC4N6EURegistered
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