Amion Consulting Limited. Head office in Liverpool. Check Director.

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 24 years old company was incorporated on 2000-01-19 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this company: Gregory H. (appointed on 01 October 2021), Graham R. (appointed on 09 February 2000), Timothy J. (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 2024-02-02. The latest confirmation statement was submitted on 2023-01-19. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

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

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (14 pages)

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 16th, October 2020 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, December 2019 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 16th, August 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 7th, December 2017 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 1579.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 1500.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 6th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 14th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 11th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 9th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Mar 2008 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 20th, November 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 20th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 21st, July 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 21st, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Sun, 25th Jan 2004 with shareholders record filed on: 25th, January 2004 \| annual return	Free Download (15 pages)
363s	Annual return up to Sun, 25th Jan 2004 with shareholders record filed on: 25th, January 2004 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 26th, July 2003 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 26th, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 25th Jan 2003 with shareholders record filed on: 25th, January 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Sat, 25th Jan 2003 with shareholders record filed on: 25th, January 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 26th Jan 2002 with shareholders record filed on: 26th, January 2002 \| annual return	Free Download (8 pages)
363(288)	Sat, 26th Jan 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Sat, 26th Jan 2002 with shareholders record filed on: 26th, January 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 15th Feb 2001 with shareholders record filed on: 15th, February 2001 \| annual return	Free Download (7 pages)
363(288)	Thu, 15th Feb 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 15th Feb 2001 with shareholders record filed on: 15th, February 2001 \| annual return	Free Download (7 pages)
363(288)	Thu, 15th Feb 2001 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 17th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 17th, February 2000 \| accounts	Free Download (1 page)

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