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Allan James Davies

Davies Allan James

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
  • LLP Member
  • Director

Location

LONDON

Charts

Visits

ALLAN JAMES DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52024-52025-4012

Business areas

Business related areas

  • City Of London
  • Herefordshire
  • Devon

History

Partial History
Date Event Region
Thursday, July 4, 1991Appointment as DirectorDevon
Thursday, January 23, 2003Appointment as DirectorDevon
Sunday, April 1, 2007Appointment as Limited Liability Partnership MemberCity Of London
Sunday, September 30, 2007Resignation as Limited Liability Partnership MemberCity Of London
Friday, August 6, 2010Appointment as DirectorHerefordshire
Thursday, September 30, 2010Resignation as Limited Liability Partnership MemberCity Of London
Monday, November 7, 2011Appointment as DirectorHerefordshire
Friday, November 1, 2013Appointment as DirectorHerefordshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlHerefordshire
Monday, January 23, 2017Appointment as Shareholder (above 75%)Devon
Friday, April 20, 2018Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlCity Of London
Tuesday, May 28, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Wednesday, July 31, 2019Resignation as DirectorHerefordshire
Wednesday, April 1, 2020Appointment as DirectorHerefordshire
Tuesday, August 31, 2021Resignation as DirectorDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 99,462 £ 7
Jul 31, 2024£ 16,752 £ 1
Mar 31, 2024£ 141 £ 6
Jul 31, 2023£ 268,992 £ 3
Jul 31, 2023£ 8,100 £ 18
Mar 31, 2021£ 1
Mar 31, 2018
Dec 31, 2012£ 2,834 £ -55,273 £ 14,333 £ 4,000 £ 57,626
Totals£ 2,834£ -55,273£ 14,333£ 4,000£ 451,073£ 36

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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