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Dato Capital United Kingdom

Andrea Shelley

Shelley Andrea

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (25-50%)
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Director
  • Director
  • None

Charts

Visits

ANDREA SHELLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • North Yorkshire
  • Harrow
  • Hertfordshire

History

Partial History
Date Event Region
Sunday, September 15, 1991Appointment as SecretaryLeeds
Wednesday, September 17, 1997Appointment as SecretaryLeeds
Friday, November 4, 2005Appointment as SecretaryNorth Yorkshire
Friday, February 23, 2007Appointment as DirectorLeeds
Wednesday, November 3, 2010Appointment as LlpdmemLeeds
Friday, January 14, 2011Appointment as DirectorLeeds
Monday, January 31, 2011Appointment as DirectorHertfordshire
Monday, June 18, 2012Appointment as DirectorHertfordshire
Tuesday, June 18, 2013Appointment as DirectorLeeds
Tuesday, June 25, 2013Appointment as DirectorLeeds
Tuesday, August 27, 2013Appointment as DirectorLeeds
Tuesday, November 26, 2013Appointment as DirectorLeeds
Tuesday, January 21, 2014Appointment as DirectorLeeds
Friday, May 16, 2014Appointment as DirectorLeeds
Thursday, July 23, 2015Appointment as DirectorLeeds
Friday, February 5, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHertfordshire
Saturday, June 11, 2016Appointment as DirectorLeeds
Friday, July 22, 2016Appointment as Shareholder (25-50%)Leeds
Tuesday, October 11, 2016Appointment as DirectorHertfordshire
Tuesday, April 25, 2017Appointment as DirectorNorth Yorkshire
Wednesday, October 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Thursday, March 22, 2018Appointment as DirectorHertfordshire
Monday, June 18, 2018Resignation as Individual or entity with significant influence or controlHertfordshire
Tuesday, June 26, 2018Resignation as DirectorHertfordshire
Tuesday, February 5, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, December 8, 2021Resignation as DirectorHertfordshire
Thursday, December 9, 2021Resignation as DirectorHertfordshire
Monday, August 14, 2023Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Jun 30, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022
Jun 30, 2022
Sep 30, 2019£ 84,293 £ 23
Aug 31, 2019£ 2
Jul 31, 2019
Jun 30, 2019£ 132,802 £ 19
Nov 30, 2015£ 10 £ 272 £ 863,560 £ 863,278
Jun 30, 2015£ 2
Totals£ 10£ 274£ 863,560£ 863,278£ 217,095£ 44

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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