Andreas Yiannis Kounnis

Kounnis Andreas Yiannis

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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)
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Business areas

Business related areas

Waltham Forest
Essex

History

Partial History
Date	Event	Region
Friday, April 1, 2005	Appointment as Director	Waltham Forest
Saturday, October 1, 2005	Appointment as Secretary	Waltham Forest
Monday, June 1, 2009	Appointment as Director	Waltham Forest
Monday, June 15, 2009	Appointment as Director	Waltham Forest
Wednesday, August 19, 2009	Appointment as Director	Waltham Forest
Tuesday, August 25, 2009	Appointment as Director	Waltham Forest
Thursday, August 27, 2009	Appointment as Director	Waltham Forest
Wednesday, October 5, 2011	Appointment as Director	Essex
Monday, October 10, 2011	Appointment as Director	Essex
Tuesday, February 5, 2013	Appointment as Director	Waltham Forest
Thursday, February 7, 2013	Appointment as Director	Waltham Forest
Monday, February 25, 2013	Appointment as Director	Waltham Forest
Tuesday, June 4, 2013	Appointment as Director	Waltham Forest
Friday, August 16, 2013	Appointment as Director	Waltham Forest
Monday, March 31, 2014	Appointment as Director	Waltham Forest
Thursday, February 12, 2015	Appointment as Director	Waltham Forest
Monday, July 13, 2015	Appointment as Director	Waltham Forest
Friday, September 4, 2015	Appointment as Director	Waltham Forest
Friday, October 16, 2015	Appointment as Director	Waltham Forest
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Wednesday, April 4, 2018	Resignation as Director	Waltham Forest
Tuesday, July 30, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Wednesday, April 1, 2020	Resignation as Director	Waltham Forest
Friday, July 9, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Mar 31, 2024			£ 528,389	£ 16
Oct 31, 2023				£ 0
Oct 31, 2023				£ 0
Sep 30, 2023			£ 100	£ 0
Jul 31, 2023				£ 0
May 31, 2023			£ 1,875	£ 3
Mar 31, 2023				£ 4
Mar 31, 2023				£ 3
Mar 31, 2023			£ 100	£ 3
Mar 31, 2023			£ 100	£ 4
Mar 31, 2023			£ 100	£ 4
Mar 31, 2023			£ 827,495	£ 15
Mar 31, 2023			£ 100	£ 3
Mar 31, 2023			£ 182,638	£ 3
Aug 12, 2022				£ 0
Mar 31, 2022				£ 0
Mar 31, 2019			£ 1,000	£ 5
Mar 31, 2019			£ 14	£ 5
Feb 9, 2018			£ 250,000	£ 5
Mar 31, 2017
Mar 31, 2017
Mar 31, 2014	£ 200	£ 200
Totals	£ 200	£ 200	£ 1,791,911	£ 73

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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Andreas Yiannis Kounnis

Kounnis Andreas Yiannis

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