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Dato Capital United Kingdom

Aaron Davies

Davies AAron

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Carpenter
  • Director

Location

SWANSEA

Charts

Visits

AARON DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-62024-72025-42025-501

Business areas

Business related areas

  • Barnet
  • Conwy
  • Swansea
  • Hillingdon
  • Derbyshire
  • Doncaster
  • Bridgend
  • West Sussex
  • Wiltshire
  • Neath Port Talbot
  • Caerphilly
  • Milton Keynes
  • Denbighshire
  • Manchester
  • Cornwall
  • Kent
  • Somerset
  • Surrey
  • Croydon
  • East Sussex
  • Rhondda, Cynon, Taff
  • Norfolk
  • Lancashire

History

Partial History
Date Event Region
Wednesday, May 13, 2009Appointment as DirectorDoncaster
Wednesday, December 14, 2011Appointment as DirectorBridgend
Tuesday, November 20, 2012Appointment as DirectorWest Sussex
Monday, July 15, 2013Appointment as DirectorBarnet
Friday, July 3, 2015Appointment as DirectorSwansea
Wednesday, July 8, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsConwy
Tuesday, May 17, 2016Appointment as DirectorWiltshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Barnet
Saturday, July 2, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsSwansea
Monday, November 14, 2016Appointment as Shareholder (25-50%)Bridgend
Saturday, December 17, 2016Appointment as DirectorNeath Port Talbot
Tuesday, January 10, 2017Appointment as SecretaryCaerphilly
Tuesday, November 14, 2017Resignation as Shareholder (25-50%)Bridgend
Monday, February 19, 2018Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Derbyshire
Tuesday, June 5, 2018Appointment as Shareholder (above 75%)Milton Keynes
Monday, January 28, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Denbighshire
Wednesday, February 13, 2019Appointment as DirectorManchester
Friday, March 1, 2019Resignation as SecretaryCaerphilly
Thursday, July 2, 2020Appointment as Shareholder (above 75%)Cornwall
Wednesday, December 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Friday, April 9, 2021Appointment as DirectorSomerset
Tuesday, October 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, February 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, September 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Monday, October 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Friday, October 28, 2022Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Monday, February 20, 2023Appointment as DirectorNorfolk
Friday, February 24, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Monday, October 30, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Monday, July 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 0
Jul 31, 2024£ 820,078 £ 0
Jul 31, 2024£ 4,628 £ 0
Jul 31, 2024£ 527,362 £ 1
Jul 31, 2024£ 2,246,215 £ 3
Mar 31, 2024£ 2
Jan 31, 2024£ 1
Dec 31, 2023£ 36,450 £ 2
Nov 30, 2023£ 103,209 £ 5
Oct 31, 2023£ 1,268 £ 0
Apr 30, 2023£ 1
Jul 30, 2021£ 1
Dec 31, 2019£ 0
Oct 31, 2018£ 48,859
Sep 30, 2016£ 31 £ 69 £ 801 £ 839
Dec 31, 2013£ 3,686
Totals£ 48,859£ 31£ 3,755£ 801£ 839£ 3,739,210£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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