AMION CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
AMION CONSULTING LIMITED
COMPANY NUMBER
03909897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/01/2000
(24 years and 10 months old)
WEBSITE
www.amion.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/01/2000
11/03/2008
AMION LIMITED
View all previous names
MERSEYSIDE
L3 9QJ
Telephone: 03301743024
TPS: No
Winslow House
16 Rumford Place Rumford Court
Liverpool
Merseyside
L3 9DG
Telephone: 2275563
c/o Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMION CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMION CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMION CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMION CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2000 - Present (24 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/02/2000 - Present (24 years and 9 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
19/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMION CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 06/11/2021 | New Board Member Gregory Hunt (928900389) Appointed |
| 06/11/2021 | New Board Member Gregory Hunt (928900389) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 14/08/2014 | Caroline Marian Russell (906842587) has left the board |
| 14/08/2014 | Glynis Steen Johnston (906842581) has left the board |
| 04/07/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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