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Aldo De Leonibus

De Leonibus Aldo

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 (25-50%)
  • Consultancy
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Director

Charts

Visits

ALDO DE LEONIBUS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Halton
  • Warrington

History

Partial History
Date Event Region
Saturday, January 1, 2005Appointment as DirectorHalton
Friday, May 19, 2006Appointment as DirectorHalton
Friday, February 12, 2010Appointment as DirectorHalton
Friday, February 13, 2015Appointment as DirectorHalton
Wednesday, April 6, 2016Appointment as Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmHalton
Thursday, August 18, 2016Appointment as Member of a firm with significant influence or control and Member of a firm with 25-50% of voting rightsHalton
Wednesday, October 19, 2016Resignation as Shareholder (25-50%)Halton
Wednesday, December 11, 2019Appointment as Shareholder (25-50%)Warrington
Friday, October 16, 2020Resignation as Member of a firm with significant influence or control and Member of a firm with 25-50% of voting rightsHalton
Wednesday, November 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Thursday, October 14, 2021Appointment as DirectorWarrington
Thursday, October 28, 2021Appointment as DirectorWarrington
Tuesday, November 1, 2022Appointment as Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Member of a firm with 25-50% of voting rightsHalton
Wednesday, March 15, 2023Resignation as Shareholder (25-50%)Warrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 9 £ 2
Mar 31, 2023£ 1,353,607 £ 54
Mar 31, 2023£ 285,020 £ 2
Dec 31, 2022£ 373,526 £ 2
Dec 31, 2022£ 1
Nov 30, 2022£ 836 £ 2
Nov 30, 2022£ 4,036 £ 2
Totals£ 2,017,034£ 65

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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