AMION CONSULTING LIMITED
- Company statusactive
- Company No03909897
- Age25 years 6 months Incorporated 19 January 2000
- Officers3
Address
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
AMION CONSULTING LIMITED is an active company incorporated on 19 January 2000 and based in Liverpool, Merseyside. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 23 Jan 2020
Accounts With Accounts Type Small
5 Years Ago on 02 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2019
Notification Of A Person With Significant Control
6 Years Ago on 08 Oct 2018
Cessation Of A Person With Significant Control
6 Years Ago on 08 Oct 2018
Cessation Of A Person With Significant Control
6 Years Ago on 08 Oct 2018
Accounts With Accounts Type Small
6 Years Ago on 16 Aug 2018
Capital Allotment Shares
7 Years Ago on 07 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 19 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 19 Jan 2018
Accounts With Accounts Type Small
7 Years Ago on 07 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 24 Jan 2017
Accounts With Accounts Type Small
8 Years Ago on 15 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Gregory | director | Apr 1982 | 01 Oct 2021 |
| JOHNSTON, Timothy Kevin | director | Jul 1952 | 09 Feb 2000 |
| RUSSELL, Graham Paul | director | Aug 1963 | 09 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amion Holdings Limited | 01 Oct 2018 | |
| Mr Timothy Kevin Johnston | Jul 1952 | 06 Apr 2016 |
| Mr Graham Paul Russell | Aug 1963 | 06 Apr 2016 |
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