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Amion Consulting Limited

Adresa
Winslow House
Rumford Court
16 Rumford Place
Liverpool
L3 9DG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. květen 2017
Company Register Address C/O Langtons 11th Floor
Liverpool
L3 9QJ
Company No. 03909897 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Amion Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amion Holdings Limited Status: Active Notified: 01/10/2018 Companies House Number: 11485860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnston, Timothy Kevin Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Russell, Graham Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hunt, Gregory 100 Old Hall Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Timothy Kevin The Plaza 100 Old Hall Street, Liverpool Status: Active Notified: 09/02/2000 Date of Birth: 07/1952 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Graham Paul The Plaza 100 Old Hall Street, Liverpool, Merseyside Status: Active Notified: 09/02/2000 Date of Birth: 08/1963 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British