Amion Consulting Limited, Liverpool

Amion Consulting Limited is a private limited company. Once, it was called Amion Limited (changed on 2008-03-11). Situated at C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool L3 9QJ, the aforementioned 20 years old company was incorporated on 2000-01-19 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this company: Timothy J. (appointed on 09 February 2000), Graham R. (appointed on 09 February 2000).
About
Name: Amion Consulting Limited
Number: 03909897
Incorporation date: 2000-01-19
End of financial year: 31 March
 
Address: C/o Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
L3 9QJ
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Amion Holdings Limited
1 October 2018
Address Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Legal authority English And Welsh
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11485860
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy J.
6 April 2016 - 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Graham R.
6 April 2016 - 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

The date for Amion Consulting Limited confirmation statement filing is 2021-02-02. The latest confirmation statement was submitted on 2020-01-19. The due date for the next accounts filing is 31 December 2020. Most current accounts filing was submitted for the time up to 31 March 2019.

3 persons of significant control are reported in the official register, namely: Amion Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Hall Street, L3 9QJ Liverpool, Merseyside. Timothy J. who has 1/2 or less of shares, 1/2 or less of voting rights. Graham R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 2nd, December 2019 | accounts
Free Download (13 pages)