Andrew James Raffell

Raffell 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)
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West Sussex
Surrey
Harrow

History

Partial History
Date	Event	Region
Monday, August 7, 2000	Appointment as Director	West Sussex
Tuesday, January 17, 2006	Appointment as Director	West Sussex
Monday, September 19, 2011	Appointment as Director	Surrey
Wednesday, November 27, 2013	Appointment as Director	Harrow
Saturday, March 14, 2015	Appointment as Director	West Sussex
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	West Sussex
Tuesday, March 7, 2017	Resignation 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%)	West Sussex
Tuesday, May 21, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	West Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Aug 31, 2024				£ 26,260	£ 0
Aug 31, 2024				£ 2,045,333	£ 37
Aug 31, 2019				£ 200,000
Nov 30, 2016		£ 384	£ 384
Mar 31, 2016	£ 100	£ 100
Totals	£ 100	£ 484	£ 384	£ 2,271,593	£ 37

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 Raffell

Raffell Andrew James

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