HomeCompanies in AdministrationAferian PLC

Is Aferian PLC in administration?

Last verified 16 June 2026
In AdministrationYes, Aferian PLC (company number 05083390) entered administration on 17 March 2026. Philip Lewis Armstrong of FRP Advisory Trading Limited was appointed as administrator.

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Aferian PLC is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number05083390
Previously known as
  • Amino Technologies PLC, Jun 2021 to Jun 2021
  • Aferian PLC, Jun 2021 to Jun 2021
  • Amino Technologies PLC, Apr 2004 to Jun 2021
  • Musicgold Public Limited Company, Mar 2004 to Apr 2004
Incorporated24 March 2004 (22 years old)
Registered officeC/O Frp Advisory Trading Limited 2nd Floor, London, EC4N 6EU
Nature of business (SIC)60200: Television programming and broadcasting activities
Date entered administration17 March 2026
AdministratorPhilip Lewis Armstrong, FRP Advisory Trading Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Aferian PLC is a UK limited company based in London, incorporated in 2004 and 22 years old when the administrator was appointed. Its registered activity is television programming and broadcasting activities (SIC 60200). There have been 36 director appointments since incorporation, of which 5 were on the board when the administrator was appointed. 3 charges have been registered against the company, 1 of which is still outstanding.

Statement of Affairs

No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.

Directors

36 people have been appointed as directors of Aferian PLC.

DirectorStatusResigned
Mark Andrew Russell CarlisleActive
Steven OetegennActive
Mark Benjamin WellsActive
Mark Andrew Russell CarlisleActive
Sebastian Jake Golder WhiteActive
Bruce Lewis Hamilton PowellResigned30 Nov 2024
30 former directors · resigned 2004 to 2024
Gregory Allen BroomeResigned9 Oct 2024
Matthew Max Edward RoydeResigned13 Jul 2024
Donald Kevin McGarvaResigned3 Jul 2024
Robert Edwin HartResigned9 Jan 2024
Stephen William Vaughan+ 2 othersResigned27 Apr 2023
Erika SchranerResigned29 Jul 2022
Joachim Mats BergmanResigned29 Apr 2022
Karen BachResigned31 Dec 2021
Stephanie LordResigned5 Feb 2021
Michael CleggResigned9 Dec 2019
Steven McKayResigned9 Dec 2019
Thomas Keith ToddResigned27 Mar 2019
Peter Christopher Morrell MurphyResigned30 Apr 2018
Michael Andrew BennettResigned4 Oct 2017
Colin Richard SmithersResigned29 Feb 2016
Julia Elizabeth HubbardResigned15 Feb 2016
Julia Elizabeth HubbardResigned15 Feb 2016
Julian SandersResigned15 Feb 2016
Andrew Philip BurkeResigned12 Dec 2011
Stuart Darling+ 3 othersResigned8 Feb 2011
Stuart Darling+ 3 othersResigned7 Feb 2011
Robert John GiddyResigned3 Dec 2008
Olivier Patrick HopkesResigned23 Jan 2008
Paul Michael FellowsResigned28 Aug 2007
Grant Anthony Masom+ 1 otherResigned2 Jan 2007
Nicholas Christopher Dwelly Kuenssberg+ 3 othersResigned2 Jan 2007
David Ranken GammonResigned2 Jan 2007
Swift Incorporations Limited+ 2166 othersResigned19 Apr 2004
Instant Companies Limited+ 1043 othersResigned19 Apr 2004
Swift Incorporations Limited+ 2166 othersResigned19 Apr 2004

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
OutstandingHsbc Innovation Bank Limited (And Its Successors in Title and Permitted Transferees)
A registered charge · Created 3 May 2024 · Pending
SatisfiedBarclays Bank PLC
A registered charge · Created 25 Nov 2019 · Satisfied 12 Jan 2022
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 8 Sep 2010 · Satisfied 12 Jan 2022

What happened

EventDateType
Notice of deemed approval of proposals12 April 2026AM06
Statement of administrator's proposal19 March 2026AM03
Appointment of an administrator17 March 2026AM01
Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH England to C/O Frp Advisory Trading Limited 2nd Floor 100 Cannon Street London EC4N 6EU on 2026-03-1717 March 2026AD01
Group of companies' accounts made up to 2024-11-303 June 2025AA
196 earlier events · 2004 to 2025
Confirmation statement made on 2025-03-24 with no updates14 May 2025CS01
Termination of appointment of Bruce Lewis Hamilton Powell as a director on 2024-11-304 December 2024TM01
Termination of appointment of Gregory Allen Broome as a director on 2024-10-0922 October 2024TM01
Appointment of Mr Sebastian Jake Golder White as a director on 2024-07-1629 July 2024AP01
Termination of appointment of Matthew Max Edward Royde as a director on 2024-07-1326 July 2024TM01
Termination of appointment of Donald Kevin Mcgarva as a director on 2024-07-033 July 2024TM01
Group of companies' accounts made up to 2023-11-3010 June 2024AA
Resolutions7 June 2024RESOLUTIONS
Legacy29 May 2024ANNOTATION
Legacy29 May 2024ANNOTATION
Legacy29 May 2024ANNOTATION
Legacy28 May 2024ANNOTATION
Legacy28 May 2024ANNOTATION
Registration of charge 050833900003, created on 2024-05-0322 May 2024MR01
Confirmation statement made on 2024-03-24 with no updates7 April 2024CS01
Appointment of Mark Andrew Russell Carlisle as a secretary on 2024-01-1010 January 2024AP03
Termination of appointment of Robert Edwin Hart as a secretary on 2024-01-0910 January 2024TM02
Appointment of Gregory Allen Broome as a director on 2023-08-3119 October 2023AP01
Statement of capital following an allotment of shares on 2023-07-2610 August 2023SH01
Resolutions26 June 2023RESOLUTIONS
Group of companies' accounts made up to 2022-11-302 June 2023AA
Termination of appointment of Stephen William Vaughan as a director on 2023-04-2728 April 2023TM01
Appointment of Matthew Max Edward Royde as a director on 2023-04-0419 April 2023AP01
Confirmation statement made on 2023-03-24 with updates6 April 2023CS01
Statement of capital following an allotment of shares on 2022-10-216 April 2023SH01
Appointment of Mr Bruce Lewis Hamilton Powell as a director on 2022-08-038 August 2022AP01
Termination of appointment of Erika Schraner as a director on 2022-07-298 August 2022TM01
Group of companies' accounts made up to 2021-11-308 June 2022AA
Termination of appointment of Joachim Mats Bergman as a director on 2022-04-2911 May 2022TM01
Statement of capital following an allotment of shares on 2022-04-0512 April 2022SH01
Resolutions31 March 2022RESOLUTIONS
Confirmation statement made on 2022-03-24 with no updates25 March 2022CS01
Satisfaction of charge 050833900002 in full12 January 2022MR04
Satisfaction of charge 1 in full12 January 2022MR04
Appointment of Mr Mark Benjamin Wells as a director on 2022-01-014 January 2022AP01
Termination of appointment of Karen Bach as a director on 2021-12-314 January 2022TM01
Statement of capital following an allotment of shares on 2021-08-209 September 2021SH01
Register(s) moved to registered inspection location Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL16 July 2021AD03
Register(s) moved to registered inspection location Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL16 July 2021AD03
Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL16 July 2021AD02
Register inspection address has been changed to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL16 July 2021AD02
Statement of capital following an allotment of shares on 2021-06-0221 June 2021SH01
Certificate of change of name18 June 2021CERTNM
Certificate of change of name18 June 2021CERTNM
Certificate of change of name18 June 2021CERTNM
Group of companies' accounts made up to 2020-11-309 June 2021AA
Statement of capital following an allotment of shares on 2021-05-1728 May 2021SH01
Resolutions8 April 2021RESOLUTIONS
Confirmation statement made on 2021-03-24 with no updates8 April 2021CS01
Memorandum and Articles of Association1 April 2021MA
Termination of appointment of Stephanie Lord as a secretary on 2021-02-059 February 2021TM02
Appointment of Mr Robert Edwin Hart as a secretary on 2021-02-059 February 2021AP03
Appointment of Mr Steven Oetegenn as a director on 2021-01-1922 January 2021AP01
Memorandum and Articles of Association14 September 2020MA
Memorandum and Articles of Association14 September 2020MA
Resolutions14 September 2020RESOLUTIONS
Resolutions14 September 2020RESOLUTIONS
Statement of company's objects14 September 2020CC04
Statement of company's objects14 September 2020CC04
Interim accounts made up to 2020-05-3118 August 2020AA
Director's details changed for Donald Kevin Mcgarva on 2020-05-1427 May 2020CH01
Group of companies' accounts made up to 2019-11-3018 May 2020AA
Confirmation statement made on 2020-03-24 with updates26 March 2020CS01
Termination of appointment of Steven Mckay as a director on 2019-12-0912 December 2019TM01
Termination of appointment of Michael Clegg as a director on 2019-12-0912 December 2019TM01
Appointment of Mr Joachim Mats Bergman as a director on 2019-12-0910 December 2019AP01
Registration of charge 050833900002, created on 2019-11-2529 November 2019MR01
Group of companies' accounts made up to 2018-11-3019 June 2019AA
Registered office address changed from 1010 Cambourne Business Park Great Cambourne CB23 6DP England to Botanic House 100 Hills Road Cambridge CB2 1PH on 2019-05-3030 May 2019AD01
Registered office address changed from Prospect House Buckingway Business Park Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1010 Cambourne Business Park Great Cambourne CB23 6DP on 2019-04-1010 April 2019AD01
Appointment of Ms Erika Schraner as a director on 2019-03-272 April 2019AP01
Termination of appointment of Thomas Keith Todd as a director on 2019-03-272 April 2019TM01
Confirmation statement made on 2019-03-24 with no updates2 April 2019CS01
Appointment of Mr Stephen William Vaughan as a director on 2019-03-272 April 2019AP01
Resolutions29 May 2018RESOLUTIONS
Group of companies' accounts made up to 2017-11-3016 May 2018AA
Termination of appointment of Peter Christopher Morrell Murphy as a director on 2018-04-3014 May 2018TM01
Confirmation statement made on 2018-03-24 with no updates5 April 2018CS01
Resolutions12 February 2018RESOLUTIONS
Appointment of Mr Michael Clegg as a director on 2018-02-056 February 2018AP01
Appointment of Mr Steven Mckay as a director on 2018-02-056 February 2018AP01
Termination of appointment of Michael Andrew Bennett as a director on 2017-10-045 October 2017TM01
Notification of a person with significant control statement8 August 2017PSC08
Group of companies' accounts made up to 2016-11-3026 May 2017AA
Resolutions7 April 2017RESOLUTIONS
Confirmation statement made on 2017-03-24 with updates31 March 2017CS01
Statement of capital following an allotment of shares on 2017-02-1414 March 2017SH01
Appointment of Mr Mark Andrew Russell Carlisle as a director on 2016-08-2525 August 2016AP01
Statement of capital following an allotment of shares on 2016-03-2410 May 2016SH01
Annual return made up to 2016-03-24 no member list26 April 2016AR01
Group of companies' accounts made up to 2015-11-3018 March 2016AA
Appointment of Miss Stephanie Lord as a secretary on 2016-03-0416 March 2016AP03
Termination of appointment of Julian Sanders as a secretary on 2016-02-1516 March 2016TM02
Termination of appointment of Julia Elizabeth Hubbard as a director on 2016-02-1529 February 2016TM01
Appointment of Ms Karen Bach as a director on 2016-02-2929 February 2016AP01
Termination of appointment of Colin Richard Smithers as a director on 2016-02-2929 February 2016TM01
Appointment of Mr Julian Sanders as a secretary on 2016-02-1529 February 2016AP03
Termination of appointment of Julia Elizabeth Hubbard as a secretary on 2016-02-1529 February 2016TM02
Statement of capital following an allotment of shares on 2015-08-1124 November 2015SH01
Resolutions28 August 2015RESOLUTIONS
Annual return made up to 2015-03-24 no member list25 March 2015AR01
Group of companies' accounts made up to 2014-11-309 March 2015AA
Sale or transfer of treasury shares. Treasury capital3 September 2014SH04
Annual return made up to 2014-03-24 no member list8 May 2014AR01
Secretary's details changed for Julia Elizabeth Hornby on 2014-03-078 May 2014CH03
Director's details changed for Julia Elizabeth Hornby on 2014-03-0716 April 2014CH01
Resolutions15 April 2014RESOLUTIONS
Group of companies' accounts made up to 2013-11-301 April 2014AA
Annual return made up to 2013-03-24 no member list25 March 2013AR01
Secretary's details changed for Julia Hornby on 2013-03-2525 March 2013CH03
Group of companies' accounts made up to 2012-11-3018 February 2013AA
Resolutions2 April 2012RESOLUTIONS
Secretary's details changed for Julia Hornby on 2012-03-2828 March 2012CH03
Annual return made up to 2012-03-24 no member list28 March 2012AR01
Director's details changed for Mr Thomas Keith Todd on 2012-03-2828 March 2012CH01
Director's details changed for Donald Kevin Mcgarva on 2011-12-1228 March 2012CH01
Purchase of own shares. Shares purchased into treasury5 March 2012SH03
Group of companies' accounts made up to 2011-11-3017 February 2012AA
Resolutions13 February 2012RESOLUTIONS
Termination of appointment of Andrew Burke as a director6 February 2012TM01
Group of companies' accounts made up to 2010-11-3020 May 2011AA
Annual return made up to 2011-03-24 with bulk list of shareholders26 April 2011AR01
Termination of appointment of Stuart Darling as a director24 February 2011TM01
Appointment of Julia Hornby as a secretary24 February 2011AP03
Termination of appointment of Stuart Darling as a secretary24 February 2011TM02
Appointment of Julia Elizabeth Hornby as a director13 December 2010AP01
Legacy17 September 2010MG01
Resolutions18 May 2010RESOLUTIONS
Appointment of Donald Kevin Mcgarva as a director30 April 2010AP01
Annual return made up to 2010-03-24 with bulk list of shareholders14 April 2010AR01
Group of companies' accounts made up to 2009-11-3025 March 2010AA
Appointment of Michael Andrew Bennett as a director17 December 2009AP01
Legacy8 June 2009363a
Legacy4 April 200988(2)
Resolutions4 April 2009RESOLUTIONS
Group of companies' accounts made up to 2008-11-3020 March 2009AA
Legacy4 December 2008288b
Legacy30 April 200888(2)
Group of companies' accounts made up to 2007-11-3011 April 2008AA
Legacy10 April 2008363s
Legacy4 February 2008288b
Legacy4 February 2008288a
Legacy4 October 2007288b
Legacy31 August 2007288c
Legacy6 July 200788(2)R
Legacy2 July 2007363s
Certificate of cancellation of share premium account8 June 2007CERT21
Court order7 June 2007OC
Resolutions4 May 2007RESOLUTIONS
Resolutions4 May 2007RESOLUTIONS
Resolutions4 May 2007RESOLUTIONS
Group of companies' accounts made up to 2006-11-3010 April 2007AA
Statement of affairs3 April 2007SA
Legacy3 April 200788(2)R
Legacy7 February 2007288a
Legacy30 January 2007288a
Legacy10 January 2007288b
Legacy10 January 2007288b
Legacy10 January 2007288b
Legacy3 November 2006288a
Legacy28 September 200697
Legacy20 September 2006288a
Legacy22 August 2006288c
Legacy30 June 2006363s
Group of companies' accounts made up to 2005-11-3012 June 2006AA
Legacy31 January 2006288c
Legacy25 August 2005288a
Resolutions14 June 2005RESOLUTIONS
Resolutions14 June 2005RESOLUTIONS
Resolutions14 June 2005RESOLUTIONS
Resolutions14 June 2005RESOLUTIONS
Legacy25 May 2005363s
Group of companies' accounts made up to 2004-11-309 April 2005AA
Legacy21 December 200488(2)R
Legacy29 June 200488(2)R
Legacy14 June 200497
Resolutions9 June 2004RESOLUTIONS
Resolutions9 June 2004RESOLUTIONS
Resolutions9 June 2004RESOLUTIONS
Legacy7 June 2004225
Certificate of authorisation to commence business and borrow1 June 2004CERT8
Application to commence business1 June 2004117
Legacy27 May 2004288a
Legacy27 May 2004288a
Legacy27 May 2004288a
Legacy7 May 2004287
Legacy5 May 2004123
Resolutions5 May 2004RESOLUTIONS
Resolutions5 May 2004RESOLUTIONS
Legacy5 May 2004122
Memorandum and Articles of Association5 May 2004MEM/ARTS
Legacy30 April 2004288b
Legacy30 April 2004288b
Legacy30 April 2004288a
Legacy30 April 2004288a
Certificate of change of name21 April 2004CERTNM
Incorporation24 March 2004NEWINC

What this means for you

If you are a creditor

Contact the administrator (FRP Advisory Trading Limited) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Frequently asked questions

Is Aferian PLC in administration?
Yes. Aferian PLC (company number 05083390) entered administration on 17 March 2026. Philip Lewis Armstrong of FRP Advisory Trading Limited was appointed as administrator.
Who is the administrator of Aferian PLC?
Philip Lewis Armstrong, a licensed insolvency practitioner at FRP Advisory Trading Limited, was appointed administrator of Aferian PLC on 17 March 2026. Creditors can contact the administrator directly to submit a claim.
What does Aferian PLC do?
Aferian PLC's registered nature of business is television programming and broadcasting activities (SIC 60200).
Where is Aferian PLC based?
Aferian PLC's registered office is C/O Frp Advisory Trading Limited 2nd Floor, London, EC4N 6EU. The registered office is the address held on the public register, which is not always the trading address.
When was Aferian PLC founded?
Aferian PLC was incorporated on 24 March 2004, 22 years before the administrator was appointed.
What is Aferian PLC's company number?
Aferian PLC's registered company number is 05083390.
Does Aferian PLC have any outstanding charges?
an outstanding charge is registered against Aferian PLC out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Aferian PLC at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (FRP Advisory Trading Limited) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Aferian PLC?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Aferian PLC go into administration?
Aferian PLC went into administration on 17 March 2026.

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