Andrew James Banks

Banks Andrew James

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with significant influence or control
Individual or entity with 50-75% of voting rights
Shareholder (above 75%) as a member of a firm

Business areas

Business related areas

Enfield
Wokingham
Birmingham
Islington

History

Partial History
Date	Event	Region
Tuesday, July 13, 2004	Appointment as Director	Enfield
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%) as a member of a firm	Enfield
Sunday, June 12, 2016	Resignation as Shareholder (above 75%) as a member of a firm	Wokingham
Sunday, November 18, 2018	Appointment as Director	Birmingham
Saturday, August 1, 2020	Resignation as Director	Birmingham
Monday, April 19, 2021	Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLP	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024		£ 1
Jul 30, 2024
Apr 5, 2024	£ 128,379	£ 7
Dec 31, 2023		£ 0
Dec 31, 2023		£ 0
Totals	£ 128,379	£ 8

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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Andrew James Banks

Banks Andrew James

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