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Dato Capital United Kingdom

Andreas Constantinou, United Kingdom

Constantinou Andreas

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
It includes
  • 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
  • +Customized customer Support by email

Positions

  • Wholesaler
  • Director

Charts

Visits

ANDREAS CONSTANTINOU (United Kingdom) Page visits 2024

Searches

ANDREAS CONSTANTINOU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Leeds
  • Haringey
  • Wakefield
  • Camden
  • Enfield
  • Redbridge
  • Glasgow City
  • Hertfordshire
  • Flintshire
  • Peterborough
  • Nottinghamshire
  • Birmingham
  • Hackney
  • Southwark
  • City Of London

History

Partial History
Date Event Region
Sunday, September 6, 1992Appointment as DirectorWakefield
Saturday, November 12, 2005Appointment as DirectorRedbridge
Wednesday, November 30, 2005Appointment as DirectorWakefield
Tuesday, November 6, 2007Appointment as DirectorLeeds
Monday, January 23, 2012Appointment as DirectorEnfield
Wednesday, August 21, 2013Appointment as DirectorManchester
Wednesday, May 27, 2015Appointment as DirectorEnfield
Thursday, September 3, 2015Appointment as DirectorEnfield
Tuesday, February 23, 2016Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, June 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, July 8, 2017Appointment as Shareholder (above 75%) and DirectorRedbridge
Thursday, June 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, July 18, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, August 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, July 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, August 3, 2020Appointment as Individual or entity with 50-75% of voting rightsFlintshire
Thursday, August 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, September 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Thursday, December 17, 2020Appointment as Individual or entity with significant influence or control over an LLPNottinghamshire
Tuesday, May 25, 2021Appointment as DirectorHertfordshire
Thursday, July 1, 2021Appointment as DirectorBirmingham
Friday, January 28, 2022Resignation as Shareholder (above 75%)Redbridge
Thursday, May 12, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, June 30, 2022Appointment as DirectorManchester
Thursday, March 2, 2023Appointment 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%)Hackney
Friday, March 10, 2023Appointment as DirectorSouthwark
Monday, April 17, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, May 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Monday, July 24, 2023Appointment 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%)Haringey
Monday, November 27, 2023Appointment as SecretaryCity Of London
Sunday, December 31, 2023Resignation as SecretaryCity Of London
Wednesday, January 17, 2024Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 193,863 £ 2
Dec 31, 2023£ 2
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 2,074 £ 160 £ 0
Jul 31, 2023£ 1
May 31, 2023
Mar 31, 2023£ 1
Dec 31, 2022£ 532,411 £ 11
Dec 31, 2022£ 204,588 £ 5
Dec 31, 2022£ 26,957 £ 0
Dec 31, 2022£ 238,369 £ 5
Sep 30, 2022£ 0
Aug 31, 2022
May 31, 2022
Jan 31, 2022
Jul 31, 2020£ 42,700 £ 3
Sep 30, 2018£ 10,042
Dec 31, 2011£ 25,723 £ -459,548 £ 605,464 £ 60,291 £ 195,314
Totals£ 2,074£ 25,723£ -459,548£ 605,464£ 60,291£ 1,444,405£ 29

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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