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Dato Capital United Kingdom

Andreas Ioannou

Ioannou 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

Positions

  • Lawyer
  • Director

Charts

Visits

ANDREAS IOANNOU (United Kingdom) Page visits 2024

Searches

ANDREAS IOANNOU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cheshire West And Chester
  • Liverpool
  • Enfield
  • Camden
  • Islington
  • City Of London
  • Hertfordshire
  • Halton
  • Lincolnshire
  • Westminster
  • Haringey

History

Partial History
Date Event Region
Thursday, May 2, 1991Appointment as DirectorCamden
Thursday, April 24, 1997Appointment as DirectorEnfield
Thursday, May 31, 2001Appointment as DirectorEnfield
Thursday, October 10, 2002Appointment as DirectorEnfield
Friday, May 11, 2012Appointment as DirectorCheshire West And Chester
Monday, July 9, 2012Appointment as DirectorCamden
Monday, October 7, 2013Appointment as DirectorCheshire West And Chester
Tuesday, January 19, 2016Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlHertfordshire
Friday, August 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLiverpool
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Cheshire West And Chester
Monday, March 20, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Saturday, April 29, 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 directorsIslington
Thursday, August 17, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, October 17, 2017Appointment as DirectorCamden
Thursday, March 1, 2018Appointment as Shareholder (above 75%)Halton
Sunday, April 1, 2018Appointment as DirectorHalton
Wednesday, April 18, 2018Resignation as Shareholder (above 75%)Halton
Tuesday, May 1, 2018Appointment as DirectorCheshire West And Chester
Friday, May 11, 2018Resignation as Shareholder (25-50%)Cheshire West And Chester
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Halton
Monday, February 11, 2019Appointment as DirectorCamden
Tuesday, June 11, 2019Resignation as DirectorHalton
Monday, July 13, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Westminster
Monday, March 15, 2021Appointment 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%)Cheshire West And Chester
Thursday, April 1, 2021Resignation as Individual or entity with significant influence or controlCamden
Friday, July 16, 2021Resignation as DirectorCamden
Monday, August 2, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Thursday, August 26, 2021Resignation as Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Haringey
Wednesday, September 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Monday, February 21, 2022Resignation as Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsHaringey
Tuesday, March 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Haringey
Wednesday, June 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, July 4, 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 directorsWestminster
Thursday, September 1, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsIslington
Monday, June 26, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Monday, October 23, 2023Appointment as DirectorCity Of London
Wednesday, November 1, 2023Resignation as DirectorCamden
Thursday, November 30, 2023Resignation as DirectorCamden
Monday, March 4, 2024Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 0
May 31, 2023
May 31, 2023£ 0
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 553,196 £ 14
Mar 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022
Nov 30, 2022£ 6,788 £ 0
Nov 29, 2022£ 6
Sep 30, 2022£ 7
Mar 31, 2022£ 1
Dec 31, 2021£ 210,523 £ 2
Dec 31, 2021£ 1
Oct 31, 2021£ 3
Aug 31, 2021
Oct 31, 2019
Sep 30, 2019
Aug 31, 2019
Aug 31, 2019
Oct 31, 2017
Oct 31, 2017
May 31, 2017
Mar 31, 2017
Totals£ 770,507£ 34

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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