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Dato Capital United Kingdom

Andrew George Smith, United Kingdom

Smith Andrew George

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 50-75% of voting rights

Charts

Visits

ANDREW GEORGE SMITH (United Kingdom) Page visits 2024

Searches

ANDREW GEORGE SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Manchester
  • North East Lincolnshire
  • Hampshire
  • Kent
  • Tower Hamlets
  • Croydon
  • Warrington
  • City Of London
  • Lancashire
  • Bristol
  • Newham
  • Suffolk
  • Lambeth
  • Essex
  • Nottinghamshire
  • North Lincolnshire
  • Halton

History

Partial History
Date Event Region
Wednesday, June 10, 1998Appointment as SecretaryWarrington
Monday, March 24, 2003Appointment as DirectorNorth East Lincolnshire
Wednesday, August 16, 2006Appointment as DirectorBristol, City Of
Thursday, September 27, 2007Appointment as SecretaryTower Hamlets
Thursday, July 31, 2008Resignation as SecretaryTower Hamlets
Wednesday, October 1, 2008Resignation as SecretaryWarrington
Monday, July 26, 2010Appointment as DirectorCity Of London
Saturday, January 8, 2011Resignation as DirectorCity Of London
Tuesday, March 1, 2011Appointment as DirectorCroydon
Tuesday, May 3, 2011Appointment as DirectorKent
Monday, November 28, 2011Appointment as DirectorCity Of London
Wednesday, January 7, 2015Appointment as DirectorCroydon
Friday, September 18, 2015Appointment as SecretaryNewham
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsEssex
Tuesday, May 31, 2016Appointment as DirectorCity Of London
Sunday, August 28, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSuffolk
Tuesday, January 17, 2017Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, May 3, 2017Appointment as Shareholder (25-50%)Kent
Friday, December 29, 2017Resignation as DirectorCroydon
Wednesday, April 4, 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 directorsWarrington
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 directorsLancashire
Friday, November 16, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)North East Lincolnshire
Tuesday, February 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Tuesday, June 18, 2019Resignation as Director and SecretaryCity Of London
Thursday, September 5, 2019Appointment as Individual or entity with 50-75% of voting rights in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Individual or entity with 25-50% of voting rights in an LLPEssex
Wednesday, November 6, 2019Appointment 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%)Nottinghamshire
Thursday, December 12, 2019Resignation as Shareholder (25-50%)Kent
Friday, December 13, 2019Appointment as DirectorNorth Lincolnshire
Tuesday, June 9, 2020Resignation as DirectorCity Of London
Monday, December 7, 2020Appointment as DirectorNorth East Lincolnshire
Thursday, May 27, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Manchester
Monday, November 1, 2021Appointment as Trustee of a trust with significant influence or controlHalton
Thursday, August 11, 2022Resignation as DirectorHalton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 1 £ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 178,188 £ 28
Jan 31, 2023£ 988,333 £ 6
Dec 31, 2022£ 2,259,339 £ 6
Dec 31, 2022£ 1,406,524 £ 4
Dec 31, 2022£ 48,557 £ 11
Dec 31, 2022
Dec 31, 2022£ 50 £ 3
Sep 30, 2022
Sep 30, 2022£ 13,999 £ 2
Mar 31, 2022£ 233,108 £ 11
Apr 5, 2020
Dec 31, 2019£ 8,103,415
Dec 31, 2019£ 1
Sep 30, 2019£ 1
May 31, 2019
Apr 30, 2019£ 3
Jul 31, 2018£ 13 £ 1
Totals£ 13,231,527£ 80

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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