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 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
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)
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 |
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 |