AMION HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
AMION HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
AMION HOLDINGS LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMION HOLDINGS LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMION HOLDINGS 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, THE PLAZA
LIVERPOOL
MERSEYSIDE
L3 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY KEVIN JOHNSTON | Jul 1952 | British | Director | 2018-07-26 | CURRENT |
| MR GREGORY HUNT | Apr 1982 | British | Director | 2023-11-06 | CURRENT |
| GRAHAM PAUL RUSSELL | Aug 1963 | British | Director | 2018-07-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amion Group Limited | 2023-04-05 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Paul Russell | 2018-10-01 - 2023-04-05 | 8/1963 | Liverpool Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Timothy Kevin Johnston | 2018-07-26 - 2018-10-01 | 7/1952 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-14 | 31-03-2023 | 425,790 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-03-2022 | 430,790 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-15 | 31-03-2021 | 300,790 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-03 | 31-03-2019 | 300,388 equity |