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Dato Capital United Kingdom

Andrew Banks, United Kingdom

Banks Andrew

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

  • Accountant
  • Finance Director, Property
  • Chartered Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

ANDREW BANKS (United Kingdom) Page visits 2024

Searches

ANDREW BANKS (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Westminster
  • Edinburgh
  • Croydon
  • Staffordshire
  • Bradford
  • Calderdale
  • Monmouthshire
  • Bridgend
  • Cheshire East
  • Hampshire
  • Cornwall
  • Hertfordshire
  • East Sussex
  • Highland
  • Islington
  • Newcastle Upon Tyne
  • Wigan
  • Hackney
  • Camden
  • Wokingham
  • Leeds
  • Kirklees
  • North Tyneside
  • Surrey
  • Merton
  • Warrington
  • Herefordshire
  • Kensington And Chelsea
  • Cambridgeshire
  • Essex

History

Partial History
Date Event Region
Thursday, April 22, 1999Appointment as DirectorBridgend
Wednesday, February 27, 2002Appointment as DirectorCity Of London
Thursday, March 27, 2003Appointment as DirectorMonmouthshire
Wednesday, July 9, 2003Appointment as DirectorCity Of London
Friday, August 29, 2003Appointment as DirectorCity Of London
Thursday, July 14, 2005Appointment as DirectorCity Of London
Friday, September 16, 2005Resignation as DirectorCity Of London
Friday, December 22, 2006Resignation as DirectorCity Of London
Monday, February 12, 2007Appointment as DirectorCalderdale
Monday, July 21, 2008Appointment as DirectorCity Of London
Thursday, August 21, 2008Appointment as DirectorCity Of London
Wednesday, August 27, 2008Appointment as SecretaryCroydon
Monday, September 1, 2008Appointment as DirectorCalderdale
Friday, June 12, 2009Appointment as DirectorHampshire
Tuesday, January 19, 2010Appointment as DirectorCity Of London
Wednesday, February 17, 2010Appointment as DirectorCity Of London
Thursday, February 25, 2010Appointment as DirectorWestminster
Tuesday, May 11, 2010Appointment as DirectorCity Of London
Thursday, July 22, 2010Appointment as DirectorNewcastle Upon Tyne
Friday, September 17, 2010Resignation as DirectorCalderdale
Wednesday, December 1, 2010Appointment as DirectorHertfordshire
Tuesday, March 22, 2011Appointment as LlpdmemHackney
Friday, September 30, 2011Appointment as DirectorCity Of London
Tuesday, January 31, 2012Resignation as DirectorWestminster
Thursday, August 2, 2012Appointment as DirectorCity Of London
Friday, January 4, 2013Appointment as DirectorCity Of London
Monday, January 14, 2013Appointment as DirectorWigan
Wednesday, July 10, 2013Appointment as DirectorCity Of London
Friday, December 6, 2013Appointment as LlpdmemCamden
Monday, January 20, 2014Appointment as DirectorCity Of London
Thursday, May 29, 2014Appointment as DirectorCity Of London
Wednesday, August 13, 2014Appointment as DirectorCity Of London
Thursday, October 2, 2014Appointment as SecretaryStaffordshire
Tuesday, November 18, 2014Appointment as DirectorHerefordshire
Friday, December 19, 2014Appointment as DirectorWestminster
Thursday, January 8, 2015Appointment as LlpdmemWestminster
Friday, June 12, 2015Appointment as DirectorWokingham
Wednesday, December 9, 2015Appointment as DirectorCity Of London
Wednesday, December 23, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCalderdale
Saturday, May 21, 2016Appointment as DirectorWigan
Friday, June 24, 2016Appointment as DirectorCity Of London
Friday, July 1, 2016Appointment as DirectorCity Of London
Wednesday, July 20, 2016Appointment as Director,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBradford
Thursday, August 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Tuesday, December 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCamden
Sunday, January 8, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Wednesday, January 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Sunday, February 12, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Thursday, March 16, 2017Appointment as DirectorCity Of London
Monday, March 27, 2017Appointment as Shareholder (above 75%)Monmouthshire
Monday, May 1, 2017Appointment as Shareholder (25-50%)East Sussex
Wednesday, May 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Saturday, May 27, 2017Appointment as Shareholder (50-75%)Hertfordshire
Thursday, June 8, 2017Appointment as Individual or entity with significant influence or controlHampshire
Friday, June 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Monday, June 19, 2017Appointment as DirectorCornwall
Tuesday, July 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHighland
Wednesday, August 2, 2017Appointment as DirectorCity Of London
Monday, September 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCalderdale
Monday, November 6, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Cornwall
Monday, April 23, 2018Appointment 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, June 14, 2018Appointment as Shareholder (25-50%) and DirectorCity Of London
Wednesday, June 20, 2018Appointment as DirectorCamden
Monday, September 24, 2018Resignation as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCamden
Tuesday, September 25, 2018Resignation as LlpdmemWestminster
Friday, October 12, 2018Resignation as DirectorWokingham
Wednesday, December 12, 2018Appointment as DirectorLeeds
Tuesday, January 15, 2019Appointment as DirectorCity Of London
Saturday, June 15, 2019Appointment as DirectorKirklees
Wednesday, September 18, 2019Resignation as DirectorCity Of London
Wednesday, October 2, 2019Appointment as Shareholder (above 75%)North Tyneside
Friday, October 18, 2019Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBradford
Tuesday, October 22, 2019Appointment as DirectorSurrey
Tuesday, October 29, 2019Appointment as DirectorSurrey
Wednesday, October 30, 2019Appointment as DirectorSurrey
Thursday, October 31, 2019Appointment as DirectorSurrey
Tuesday, November 12, 2019Appointment as DirectorSurrey
Monday, February 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, March 2, 2020Appointment as LlpdmemSurrey
Tuesday, August 25, 2020Appointment as Shareholder (above 75%)Calderdale
Tuesday, November 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Thursday, December 10, 2020Appointment as Shareholder (above 75%)Merton
Tuesday, March 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, June 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Monday, September 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Friday, April 8, 2022Resignation as Individual or entity with significant influence or controlHerefordshire
Friday, September 23, 2022Resignation as DirectorHerefordshire
Tuesday, December 20, 2022Appointment as SecretaryCambridgeshire
Sunday, April 23, 2023Resignation as SecretaryCambridgeshire
Friday, December 15, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Monday, March 11, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handTrade DebtorsEmployees
Dec 31, 2023£ 3,739 £ 0
Nov 30, 2023£ 0
Oct 31, 2023
Sep 30, 2023£ 1,061,130 £ 0
Aug 31, 2023£ 14,480,095 £ 12
Aug 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 3
Apr 30, 2023£ 5,433,515 £ 0
Apr 30, 2023£ 1,032 £ 0
Apr 30, 2023£ 14
Apr 30, 2023£ 615,668 £ 0
Apr 30, 2023£ 29,347 £ 0
Apr 30, 2023£ 34,869 £ 0
Mar 31, 2023£ 233,196 £ 2
Mar 31, 2023£ 308,113 £ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 4,176,013 £ 38,676,104 £ 4
Feb 3, 2023£ 7,283,541 £ 0
Jan 31, 2023£ 2
Jan 31, 2023£ 9,373 £ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 60,011 £ 0
Mar 31, 2022£ 634 £ 2
Jan 31, 2022£ 6
Dec 31, 2021£ 8,496,620 £ 12,317,333 £ 59
Oct 31, 2021£ 11,162 £ 1
Aug 31, 2021£ 0
Jun 30, 2020£ 271,141 £ 0
Jun 30, 2020£ 2
May 31, 2020£ 100 £ 0
Apr 30, 2020£ 116,371 £ 0
Apr 30, 2020£ 6,279,461 £ 0
Mar 31, 2020£ 26 £ 2
Mar 31, 2020£ 1,410,616 £ 0
Mar 31, 2020£ 764
Dec 31, 2019£ 6,173 £ 1
Nov 30, 2019£ 0
Nov 28, 2019
Aug 31, 2019£ 330,673 £ 171,511
Apr 30, 2019£ 100
Mar 31, 2019£ 1,196,792 £ 18
Mar 31, 2019£ 806,253 £ 15
Mar 31, 2019£ 20,810 £ 2
Apr 30, 2018£ 1,180
Apr 30, 2018
Mar 31, 2018
Dec 31, 2017
Dec 31, 2017£ 59,735 £ 8
Totals£ 13,003,306£ 0£ 90,899,895£ 162

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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