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Aferian Plc

05083390

in administration
Public Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, LONDON, EC4N 6EU
Incorporated 24/03/2004

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 24/03/2025

Due 07/04/2026

Overdue

Industry

60200
Television programming and broadcasting activities
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Mark Andrew Russell Carlisle

director · Since 25/08/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Steven Oetegenn

director · Since 19/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Mr Mark Benjamin Wells

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mark Andrew Russell Carlisle

secretary · Since 10/01/2024

Mr Sebastian Jake Golder White

director · Since 16/07/2024

FUND MANAGER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Charges1 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/05/2024Registered 22/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2019Registered 29/11/2019Satisfied 12/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/2010Registered 17/09/2010Satisfied 12/01/2022

Insolvency History1 case

in administration

Philip Lewis Armstrong (practitioner) · David Paul Hudson (practitioner)