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Andrew James Davey

Davey Andrew James

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

ANDREW JAMES DAVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Westminster
  • Luton
  • Wakefield
  • Cardiff
  • Wandsworth
  • Essex
  • Cornwall
  • City Of London
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, August 20, 2007Appointment as DirectorEssex
Tuesday, August 26, 2008Appointment as DirectorWestminster
Wednesday, July 8, 2009Appointment as DirectorWestminster
Thursday, January 6, 2011Appointment as SecretaryWestminster
Wednesday, July 27, 2011Appointment as SecretaryWestminster
Friday, September 30, 2011Appointment as DirectorWestminster
Monday, January 30, 2012Appointment as DirectorWestminster
Thursday, September 19, 2013Appointment as SecretaryWakefield
Saturday, August 8, 2015Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Cardiff
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmWestminster
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Sunday, August 7, 2016Appointment as Individual or entity with significant influence or controlLuton
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Wakefield
Monday, February 13, 2017Appointment as DirectorCity Of London
Tuesday, February 28, 2017Appointment as DirectorKensington And Chelsea
Friday, October 6, 2017Appointment 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%)Wandsworth
Monday, October 9, 2017Appointment as DirectorCornwall
Monday, January 22, 2018Appointment as Shareholder (above 75%)Wakefield
Tuesday, January 15, 2019Resignation as Individual or entity with significant influence or controlLuton
Wednesday, July 31, 2019Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorWestminster
Monday, January 27, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEssex
Friday, July 24, 2020Appointment as DirectorCornwall
Tuesday, August 4, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, December 10, 2020Resignation as DirectorCity Of London
Tuesday, March 16, 2021Resignation as DirectorKensington And Chelsea
Tuesday, April 13, 2021Resignation as DirectorLuton
Wednesday, May 18, 2022Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Westminster
Monday, August 1, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 directorsWestminster
Monday, September 30, 2024Resignation as Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025
Apr 30, 2024£ 986 £ 1
Mar 31, 2024£ 910,434 £ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 348,200 £ 1
Mar 31, 2024£ 10,000 £ 1
Mar 31, 2024£ 358,819 £ 31
Feb 29, 2024£ 0
Jan 31, 2024£ 1
Aug 31, 2023
Aug 31, 2019£ 3
Feb 28, 2019£ 3
Aug 31, 2018£ 3
Aug 31, 2018£ 3
Nov 30, 2017£ 8,997 £ 1
Aug 31, 2015£ 1,576 £ 38,028 £ 38,028 £ 1,601 £ 1,156
Jul 31, 2015£ 3,379 £ 41,992 £ 69,209 £ 457 £ 23,381
Totals£ 4,955£ 80,020£ 107,237£ 2,058£ 1,661,973£ 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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