AMION CONSULTING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

AMION CONSULTING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
AMION CONSULTING LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909897. The accounts status is SMALL and accounts are next due on 31/12/2024.

AMION CONSULTING LIMITED - LIVERPOOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O LANGTONS 11TH FLOOR
LIVERPOOL
MERSEYSIDE
L3 9QJ

This Company Originates in : United Kingdom
Previous trading names include:
AMION LIMITED (until 11/03/2008)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY HUNT Apr 1982 British Director 2021-10-01 CURRENT
MR TIMOTHY KEVIN JOHNSTON Jul 1952 British Director 2000-02-09 CURRENT
GRAHAM PAUL RUSSELL Aug 1963 British Director 2000-02-09 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-01-19 UNTIL 2000-02-09 RESIGNED
GLYNIS STEEN JOHNSTON Dec 1951 British Director 2000-02-09 UNTIL 2014-07-31 RESIGNED
CAROLINE MARIAN RUSSELL Jul 1963 British Director 2000-02-09 UNTIL 2014-07-31 RESIGNED
CLAIRE ANGELA TUCK Dec 1965 British Director 2001-01-29 UNTIL 2004-09-30 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-19 UNTIL 2000-02-09 RESIGNED
MR DAVID TUCK Aug 1961 British Director 2001-01-29 UNTIL 2004-09-30 RESIGNED
GLYNIS STEEN JOHNSTON Dec 1951 British Secretary 2000-02-09 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amion Holdings Limited 2018-10-01 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Kevin Johnston 2016-04-06 - 2018-10-01 7/1952 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Paul Russell 2016-04-06 - 2018-10-01 8/1963 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-14 31-03-2023 919,299 Cash 1,577,455 equity
ACCOUNTS - Final Accounts 2021-12-14 31-03-2021 662,161 Cash 1,249,593 equity
ACCOUNTS - Final Accounts 2020-10-17 31-03-2020 570,155 Cash 1,120,520 equity
ACCOUNTS - Final Accounts 2019-12-03 31-03-2019 386,063 Cash 1,001,861 equity
ACCOUNTS - Final Accounts 2018-08-17 31-03-2018 352,310 Cash 765,779 equity

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