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Dato Capital United Kingdom

Andrew David Swann

Swann Andrew David

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

  • Finance Director
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ANDREW DAVID SWANN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Essex
  • Dumfries And Galloway
  • Hertfordshire
  • East Sussex
  • Havering
  • Kent
  • Southend-On-Sea
  • Plymouth
  • Suffolk
  • Westminster
  • Cornwall
  • Glasgow City
  • Norfolk
  • Brighton And Hove

History

Partial History
Date Event Region
Monday, March 31, 2003Appointment as SecretarySurrey
Friday, February 13, 2004Appointment as DirectorSurrey
Wednesday, May 12, 2004Appointment as SecretarySurrey
Wednesday, December 1, 2004Appointment as SecretarySurrey
Friday, April 22, 2005Appointment as SecretarySurrey
Monday, September 26, 2005Appointment as SecretarySurrey
Thursday, March 8, 2007Appointment as DirectorEssex
Friday, October 19, 2007Appointment as DirectorSurrey
Monday, June 29, 2009Appointment as SecretarySurrey
Thursday, July 23, 2009Appointment as Secretary and DirectorSurrey
Thursday, October 29, 2009Appointment as DirectorSurrey
Thursday, July 15, 2010Appointment as Secretary and DirectorSurrey
Wednesday, May 30, 2012Appointment as DirectorHavering
Tuesday, September 11, 2012Appointment as DirectorHavering
Tuesday, December 10, 2013Appointment as DirectorSurrey
Thursday, September 18, 2014Appointment as DirectorSurrey
Friday, May 1, 2015Appointment as SecretaryHavering
Tuesday, July 21, 2015Appointment as SecretaryHertfordshire
Wednesday, November 18, 2015Appointment as DirectorEssex
Friday, April 15, 2016Appointment as SecretaryHertfordshire
Thursday, November 17, 2016Appointment as Shareholder (above 75%)Essex
Thursday, February 9, 2017Appointment as DirectorSurrey
Friday, March 24, 2017Appointment as DirectorDumfries And Galloway
Monday, February 19, 2018Appointment as SecretaryEast Sussex
Thursday, February 22, 2018Appointment as SecretaryDumfries And Galloway
Monday, July 2, 2018Appointment as DirectorKent
Tuesday, June 18, 2019Appointment as DirectorSouthend-On-Sea
Friday, June 28, 2019Appointment as DirectorPlymouth
Monday, October 14, 2019Appointment as DirectorSurrey
Thursday, May 6, 2021Appointment as DirectorSuffolk
Friday, May 7, 2021Appointment as DirectorWestminster
Tuesday, May 11, 2021Appointment as DirectorCornwall
Tuesday, October 5, 2021Resignation as SecretarySurrey
Monday, August 15, 2022Appointment as SecretaryGlasgow City
Friday, September 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, June 1, 2023Appointment as DirectorSurrey
Tuesday, June 13, 2023Resignation as SecretarySurrey
Thursday, June 15, 2023Appointment as SecretarySurrey
Thursday, July 13, 2023Appointment as SecretaryBrighton And Hove
Friday, August 11, 2023Appointment as SecretarySurrey
Tuesday, October 10, 2023Resignation as DirectorSurrey
Thursday, November 30, 2023Appointment as SecretaryKent
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 100 £ 0
Dec 31, 2022£ 0
Dec 31, 2020£ 457,470 £ 9
Mar 31, 2020£ 195,316 £ 0
Jan 31, 2020£ 34,079 £ 5
Jan 1, 2020£ 3,649 £ 2
Dec 31, 2019£ 1,538 £ 0
Dec 31, 2019£ 23,050 £ 10
Nov 30, 2019£ 214,211 £ 3
Sep 30, 2019£ 576,371 £ 33
Dec 31, 2018£ 7,108 £ 4
Dec 31, 2018£ 1,066,009 £ 37
Dec 31, 2018£ 1,035,555
Jun 30, 2018£ 10,132 £ 7
Mar 31, 2017£ 6,779 £ 3,378
Dec 31, 2016£ 925
Dec 31, 2016£ 23 £ 348 £ 123 £ 225 £ 2,616 £ 4,178
Dec 31, 2016£ 3,222
Nov 30, 2016£ 100
Dec 31, 2015£ 6,000
Jun 30, 2014£ 113,212 £ 79,703 £ 78,037 £ 186 £ 44,528
Mar 31, 2014£ 1,000 £ 1,000
Jul 31, 2012£ 73,578 £ 28,517 £ 131,174 £ 51,102 £ 45,231
Totals£ 23£ 188,138£ 116,222£ 212,814£ 53,904£ 3,728,672£ 110

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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