This company is commonly known as Amion Consulting Limited. The company was founded 24 years ago and was given the registration number 03909897. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMION CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03909897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 01 October 2021 | Active |
| C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ | Director | 09 February 2000 | Active |
| C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ | Director | 09 February 2000 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 19 January 2000 | Active |
| C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ | Secretary | 09 February 2000 | Active |
| C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ | Director | 09 February 2000 | Active |
| C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ | Director | 09 February 2000 | Active |
| 12 Weetwood Avenue, Far Headingley, Leeds, LS16 5NF | Director | 29 January 2001 | Active |
| 12 Weetwood Avenue, Headingley, Leeds, LS16 5NF | Director | 29 January 2001 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 19 January 2000 | Active |
| Amion Holdings Limited | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Langtons, 11th Floor, The Plaza, 100, Old Hall Street, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Mr Graham Paul Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ |
| Nature of control | : |
|
| Mr Timothy Kevin Johnston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-07 | Capital | Capital allotment shares. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type small. | Download |
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