Aaron James Swales

Swales AAron James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Newcastle Upon Tyne
East Dunbartonshire

History

Partial History
Date	Event	Region
Tuesday, June 24, 2014	Appointment as Director	Newcastle Upon Tyne
Sunday, January 1, 2017	Appointment as Shareholder (above 75%)	Newcastle Upon Tyne
Monday, July 24, 2017	Appointment as Shareholder (above 75%),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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Newcastle Upon Tyne
Monday, September 20, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newcastle Upon Tyne
Wednesday, September 14, 2022	Appointment 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%)	Newcastle Upon Tyne
Tuesday, March 28, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newcastle Upon Tyne
Thursday, May 2, 2024	Appointment as Shareholder (above 75%)	East Dunbartonshire
Monday, March 31, 2025	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newcastle Upon Tyne
Tuesday, April 1, 2025	Resignation as Shareholder (above 75%)	Newcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jun 30, 2024	£ 8
Sep 30, 2023
Totals	£ 8

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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Aaron James Swales

Swales AAron James

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