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Aleksandrs Timofejevs

Timofejevs Aleksandrs

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

  • Individual or entity with significant influence or control
  • Manager
  • Director

Location

WARLINGHAM

Charts

Visits

ALEKSANDRS TIMOFEJEVS (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-72024-1101

Searches

ALEKSANDRS TIMOFEJEVS (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Surrey
  • Camden
  • Croydon
  • Gwynedd
  • Pembrokeshire

History

Partial History
Date Event Region
Wednesday, November 19, 2014Appointment as DirectorSurrey
Monday, June 29, 2015Appointment as DirectorSurrey
Monday, April 3, 2017Appointment as Individual or entity with significant influence or controlCamden
Wednesday, April 17, 2019Appointment as Shareholder (above 75%)Camden
Tuesday, July 2, 2019Resignation as Shareholder (above 75%)Camden
Tuesday, October 8, 2019Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPCroydon
Monday, November 9, 2020Resignation as DirectorSurrey
Monday, December 12, 2022Resignation as Shareholder (above 75%)Camden
Thursday, April 20, 2023Resignation as Individual or entity with significant influence or controlCamden
Sunday, November 26, 2023Resignation as Individual or entity with significant influence or controlCamden
Thursday, April 10, 2025Appointment as DirectorGwynedd
Monday, April 14, 2025Appointment as DirectorPembrokeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 12,360 £ 6
Apr 30, 2023
Dec 31, 2022£ 550,780 £ 8
Nov 30, 2017£ 51,769
Totals£ 614,909£ 14

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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