This company is commonly known as Amion Holdings Limited. The company was founded 5 years ago and was given the registration number 11485860. 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 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11485860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2018 |
| 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, United Kingdom, L3 9QJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 06 November 2023 | Active |
| C/O Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 26 July 2018 | Active |
| C/O Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 26 July 2018 | Active |
| Amion Group Limited | ||
| Notified on | : | 05 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Langtons, 11th Floor, The Plaza, Liverpool, England, LE 9QJ |
| Nature of control | : |
|
| Mr Graham Paul Russell | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Mr Timothy Kevin Johnston | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Langtons, 11th Floor, The Plaza, Liverpool, United Kingdom, L3 9QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Capital | Capital cancellation shares. | Download |
| 2019-06-05 | Resolution | Resolution. | Download |
| 2019-06-05 | Capital | Capital return purchase own shares. | Download |
| 2018-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Capital | Capital allotment shares. | Download |
| 2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-08 | Resolution | Resolution. | Download |
| 2018-08-22 | Accounts | Change account reference date company current shortened. | Download |
| 2018-07-26 | Incorporation | Incorporation company. | Download |
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