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Andrew Daniel Moody

Moody Andrew Daniel

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Company Director
  • Director
  • Broker

Business areas

Business related areas

  • Hampshire
  • Cheshire East
  • Bolton
  • Stoke-On-Trent
  • Manchester
  • Warrington

History

Partial History
Date Event Region
Monday, February 16, 2004Appointment as DirectorManchester
Tuesday, January 31, 2006Appointment as DirectorCheshire East
Friday, March 9, 2007Appointment as DirectorStoke-On-Trent
Monday, September 10, 2007Appointment as DirectorHampshire
Wednesday, September 12, 2007Appointment as DirectorManchester
Monday, January 14, 2008Resignation as DirectorStoke-On-Trent
Monday, July 28, 2008Appointment as DirectorManchester
Friday, July 2, 2010Appointment as DirectorBolton
Wednesday, August 4, 2010Resignation as DirectorHampshire
Wednesday, February 2, 2011Resignation as DirectorBolton
Tuesday, November 12, 2013Appointment as DirectorCheshire East
Thursday, January 29, 2015Appointment as DirectorWarrington
Friday, February 13, 2015Appointment as DirectorCheshire East
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Warrington
Thursday, June 9, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warrington
Tuesday, November 6, 2018Appointment as DirectorCheshire East
Tuesday, November 21, 2023Appointment 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 East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 468,320 £ 14
Mar 31, 2022£ 1
Dec 31, 2019£ 279,180 £ 20
Nov 30, 2018£ 289,376 £ 17
Nov 27, 2015£ 3 £ 792 £ 4,627 £ 3,774 £ 58
Totals£ 3£ 792£ 4,627£ 3,774£ 1,036,934£ 52

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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