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Alan Martin Davies

Davies Alan Martin

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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

ABERYSTWYTH

Charts

Visits

ALAN MARTIN DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52023-12024-72025-12025-22025-4012

Searches

ALAN MARTIN DAVIES (United Kingdom)Searches ©2025 https://en.datocapital.com2022-101

Business areas

Business related areas

  • Ceredigion
  • Powys
  • Swansea
  • Worcestershire
  • Carmarthenshire
  • Gloucestershire
  • Neath Port Talbot
  • Newport

History

Partial History
Date Event Region
Wednesday, August 21, 2002Appointment as SecretaryCeredigion
Friday, September 6, 2002Appointment as DirectorCeredigion
Tuesday, March 2, 2004Resignation as SecretaryCeredigion
Tuesday, April 13, 2004Appointment as DirectorCeredigion
Thursday, August 11, 2005Appointment as SecretaryNewport
Wednesday, February 1, 2006Appointment as SecretaryCeredigion
Monday, March 6, 2006Appointment as SecretaryCeredigion
Friday, May 5, 2006Appointment as SecretaryCeredigion
Friday, March 30, 2007Appointment as DirectorSwansea
Thursday, February 11, 2010Appointment as DirectorWorcestershire
Friday, July 15, 2011Appointment as SecretaryPowys
Wednesday, January 15, 2014Appointment as DirectorCeredigion
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ceredigion
Friday, July 8, 2016Appointment as DirectorPowys
Thursday, June 6, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Thursday, October 10, 2019Appointment as DirectorGloucestershire
Tuesday, November 5, 2019Resignation as DirectorCarmarthenshire
Thursday, March 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Monday, March 30, 2020Appointment as DirectorNeath Port Talbot
Thursday, July 30, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Neath Port Talbot
Wednesday, January 6, 2021Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Carmarthenshire
Tuesday, October 31, 2023Resignation as DirectorNeath Port Talbot
Tuesday, May 21, 2024Resignation as Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and SecretaryNewport
Monday, July 8, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Sunday, September 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 24,160 £ 0
Aug 31, 2024£ 7,732 £ 1
Jul 12, 2024£ 1,826 £ 1
Jun 30, 2024£ 31,808 £ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Sep 30, 2023£ 0
Jun 30, 2023
Aug 31, 2021£ 600,532 £ 14
Mar 31, 2019£ 46,388
Aug 31, 2017£ 18,402
Jan 31, 2016£ 3,017 £ 166 £ 3,133 £ 282
Sep 30, 2014£ 8,370 £ 17,623 £ 3,245 £ 17,561 £ 13,218
Mar 31, 2014£ 19,771 £ 74,073 £ 6,569 £ 71,109 £ 1,655
Apr 30, 2012£ 451 £ 846 £ 2,067
Totals£ 31,609£ 92,708£ 12,947£ 88,670£ 748,070£ 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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