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Dato Capital United Kingdom

Aaron Levy, United Kingdom

Levy 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Retired
  • Director

Business areas

Business related areas

  • Brighton And Hove
  • Surrey
  • Leicester
  • Harrow
  • Croydon
  • Hammersmith And Fulham
  • Bury
  • Hackney
  • Doncaster

History

Partial History
Date Event Region
Friday, March 15, 1991Appointment as DirectorBrighton And Hove
Thursday, August 23, 2001Resignation as DirectorBrighton And Hove
Monday, March 13, 2017Appointment as Shareholder (above 75%)Surrey
Friday, October 4, 2019Appointment as DirectorLeicester
Friday, November 1, 2019Appointment as DirectorLeicester
Thursday, November 7, 2019Appointment as DirectorHarrow
Monday, December 2, 2019Appointment as DirectorLeicester
Wednesday, June 3, 2020Appointment 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
Friday, January 1, 2021Appointment 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 and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Tuesday, June 15, 2021Appointment as DirectorLeicester
Wednesday, August 3, 2022Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBury
Friday, November 18, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, February 8, 2023Appointment as DirectorDoncaster
Friday, September 8, 2023Appointment as Director and Individual or entity with 25-50% of voting rightsBury
Wednesday, November 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, November 2, 2023Resignation as DirectorHackney
Friday, March 1, 2024Resignation as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
May 31, 2023£ 163,303 £ 3
Mar 31, 2023£ 325,448 £ 0
Mar 31, 2023£ 116,719 £ 2
Mar 31, 2023£ 918,404 £ 0
Mar 31, 2023£ 2,960,187 £ 0
Mar 31, 2023£ 271,422 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 3,771,806 £ 10
Mar 31, 2022
Jul 31, 2019£ 288,574
Apr 30, 2019
Dec 24, 2018
Totals£ 8,815,863£ 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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