Andrea De Santis, United Kingdom

De Santis Andrea

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

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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
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International Executive Report with insolvency check, phone numbers and contact addresses

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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
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Andrea De Santis has also appointments in companies of Malta

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Bedford
Leeds
Barnet
City Of London
Southend-On-Sea
Surrey

History

Partial History
Date	Event	Region
Tuesday, January 11, 2005	Appointment as Director	Bedford
Wednesday, November 2, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Thursday, July 12, 2018	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director	Leeds
Thursday, April 23, 2020	Appointment as Shareholder (above 75%)	Barnet
Tuesday, May 12, 2020	Appointment as Director	Barnet
Wednesday, May 13, 2020	Resignation as Director	City Of London
Tuesday, May 19, 2020	Appointment as Shareholder (25-50%)	Barnet
Thursday, August 6, 2020	Appointment as Director	Southend-On-Sea
Tuesday, November 10, 2020	Resignation as Director	Barnet
Tuesday, April 27, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Southend-On-Sea
Monday, September 20, 2021	Appointment as Limited Liability Partnership Member	Southend-On-Sea
Sunday, December 11, 2022	Resignation as Director	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Apr 5, 2024					£ 9,456	£ 0
Dec 31, 2023					£ 4,212	£ 3
Apr 30, 2020						£ 0
Feb 28, 2019
Nov 30, 2018
Apr 30, 2018
Jan 31, 2013	£ 1,007	£ -3,225	£ 13,060	£ 37,167	£ 7,859
Totals	£ 1,007	£ -3,225	£ 13,060	£ 37,167	£ 21,527	£ 3

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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Andrea De Santis, United Kingdom

De Santis Andrea

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