AMION CONSULTING LIMITED
LIVERPOOL AMION LIMITED INHOCO 1086 LIMITED

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Company number 03909897
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,579 . The most likely internet sites of AMION CONSULTING LIMITED are www.amionconsulting.co.uk, and www.amion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amion Consulting Limited is a Private Limited Company. The company registration number is 03909897. Amion Consulting Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Amion Consulting Limited is C O Langtons 11th Floor The Plaza 100 Old Hall Street Liverpool Merseyside L3 9qj. . JOHNSTON, Timothy Kevin is a Director of the company. RUSSELL, Graham Paul is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary JOHNSTON, Glynis Steen has been resigned. Director JOHNSTON, Glynis Steen has been resigned. Director RUSSELL, Caroline Marian has been resigned. Director TUCK, Claire Angela has been resigned. Director TUCK, David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JOHNSTON, Timothy Kevin
Appointed Date: 09 February 2000
73 years old
Director
RUSSELL, Graham Paul
Appointed Date: 09 February 2000
62 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 09 February 2000
Appointed Date: 19 January 2000
Secretary
JOHNSTON, Glynis Steen
Resigned: 31 July 2014
Appointed Date: 09 February 2000
Director
JOHNSTON, Glynis Steen
Resigned: 31 July 2014
Appointed Date: 09 February 2000
74 years old
Director
RUSSELL, Caroline Marian
Resigned: 31 July 2014
Appointed Date: 09 February 2000
62 years old
Director
TUCK, Claire Angela
Resigned: 30 September 2004
Appointed Date: 29 January 2001
60 years old
Director
TUCK, David
Resigned: 30 September 2004
Appointed Date: 29 January 2001
64 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr. Graham Paul Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Timothy Kevin Johnston
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMION CONSULTING LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,579
22 Jul 2015
Accounts for a small company made up to 31 March 2015
15 Jul 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,579
...
... and 70 more events
17 Feb 2000
New director appointed
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned
27 Jan 2000
Company name changed inhoco 1086 LIMITED\certificate issued on 27/01/00
19 Jan 2000
Incorporation

AMION CONSULTING LIMITED Charges

30 September 2004
Rent deposit deed
Delivered: 15 October 2004
Status: Satisfied on 30 September 2014
Persons entitled: Glp Properties Ab
Description: £19,246.50 in a separate deposit account.

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