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Andrew John Harvey

Harvey Andrew John

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

  • LLP Designated Member
  • Shop Fitter
  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Director
  • Shopfitter
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

ANDREW JOHN HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Gloucestershire
  • Bath And North East Somer
  • Dorset
  • Newham
  • Gloucestershire
  • Hertfordshire
  • Redbridge
  • East Dunbartonshire
  • Durham
  • Leeds
  • Edinburgh
  • Kent
  • Surrey
  • Ceredigion
  • Westminster
  • Islington

History

Partial History
Date Event Region
Friday, May 31, 1991Appointment as DirectorSouth Gloucestershire
Monday, April 23, 2001Appointment as DirectorDorset
Tuesday, October 1, 2002Appointment as DirectorBath And North East Somerset
Tuesday, October 29, 2002Appointment as DirectorSouth Gloucestershire
Monday, December 2, 2002Appointment as DirectorSouth Gloucestershire
Wednesday, March 31, 2004Appointment as DirectorSouth Gloucestershire
Wednesday, March 29, 2006Appointment as Limited Liability Partnership MemberIslington
Wednesday, May 17, 2006Appointment as DirectorHertfordshire
Thursday, January 25, 2007Appointment as Limited Liability Partnership MemberWestminster
Tuesday, July 3, 2007Appointment as DirectorSouth Gloucestershire
Tuesday, July 31, 2007Appointment as DirectorSouth Gloucestershire
Tuesday, April 8, 2008Appointment as DirectorNewham
Wednesday, June 24, 2009Appointment as DirectorSurrey
Wednesday, February 3, 2010Appointment as DirectorSouth Gloucestershire
Thursday, September 2, 2010Appointment as DirectorSouth Gloucestershire
Monday, September 20, 2010Appointment as DirectorSouth Gloucestershire
Friday, January 27, 2012Appointment as LlpdmemSouth Gloucestershire
Tuesday, March 20, 2012Appointment as DirectorSurrey
Thursday, May 24, 2012Appointment as DirectorSouth Gloucestershire
Wednesday, August 29, 2012Resignation as DirectorBath And North East Somerset
Thursday, September 19, 2013Appointment as LlpdmemSouth Gloucestershire
Thursday, March 27, 2014Appointment as DirectorEdinburgh, City Of
Sunday, March 1, 2015Appointment as DirectorCeredigion
Monday, January 25, 2016Appointment as DirectorSouth Gloucestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Dorset
Friday, April 15, 2016Appointment as DirectorDorset
Wednesday, May 25, 2016Appointment as DirectorGloucestershire
Thursday, June 2, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, June 21, 2016Appointment as DirectorKent
Friday, September 2, 2016Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Saturday, September 3, 2016Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Monday, September 19, 2016Appointment as Individual or entity with significant influence or control over an LLPSouth Gloucestershire
Monday, November 7, 2016Appointment as DirectorSouth Gloucestershire
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Tuesday, January 24, 2017Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Friday, January 27, 2017Appointment as Individual or entity with significant influence or control over an LLPSouth Gloucestershire
Friday, March 31, 2017Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Saturday, April 8, 2017Appointment as Shareholder (above 75%)Newham
Wednesday, May 24, 2017Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Tuesday, July 11, 2017Appointment as DirectorKent
Friday, August 4, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire
Wednesday, October 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, December 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Gloucestershire
Monday, January 8, 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 directorsDurham, County
Thursday, April 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, November 19, 2018Appointment as DirectorSouth Gloucestershire
Friday, November 23, 2018Appointment as Shareholder (above 75%)Redbridge
Thursday, December 6, 2018Appointment as Director and Individual or entity with significant influence or controlGloucestershire
Monday, December 24, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, July 1, 2019Resignation as DirectorSurrey
Tuesday, July 2, 2019Resignation as DirectorSurrey
Friday, July 19, 2019Resignation as DirectorSurrey
Thursday, August 22, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, October 9, 2019Resignation as DirectorKent
Sunday, March 1, 2020Resignation as Individual or entity with significant influence or controlGloucestershire
Wednesday, April 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, August 31, 2020Resignation as Individual or entity with significant influence or controlGloucestershire
Wednesday, January 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, January 21, 2021Appointment as DirectorGloucestershire
Sunday, August 1, 2021Resignation as Individual or entity with significant influence or controlGloucestershire
Monday, August 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, February 11, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, February 28, 2022Resignation as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsDorset
Tuesday, July 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, February 1, 2023Resignation as Limited Liability Partnership MemberIslington
Wednesday, April 5, 2023Resignation as Limited Liability Partnership MemberWestminster
Thursday, May 18, 2023Resignation as Individual or entity with significant influence or controlGloucestershire
Friday, August 18, 2023Appointment as DirectorSouth Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 27,178 £ 15
Jul 31, 2023£ 50,999 £ 4
Jul 31, 2023£ 344,170 £ 9
May 31, 2023£ 3
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Nov 30, 2022£ 26,584 £ 19
Nov 30, 2022£ 2,451 £ 1
Nov 30, 2022£ 6,040,797 £ 254
Nov 30, 2022£ 100
Nov 30, 2022£ 298 £ 3
Nov 30, 2022£ 1,523,257 £ 10
Nov 30, 2022£ 1,680 £ 0
Nov 30, 2022£ 2,922,394 £ 55
Nov 30, 2022£ 1,469,763 £ 20
Nov 30, 2022£ 17,299 £ 10
Sep 30, 2022£ 1,290 £ 0
Apr 5, 2022£ 0
Nov 30, 2021£ 1
Jun 30, 2021£ 8
May 31, 2019
Jan 31, 2019
Jan 31, 2019
Oct 31, 2018£ 4,033
Mar 31, 2017
Jan 31, 2017£ 2,024 £ 3,673 £ 2,024 £ 2,610
Nov 30, 2014£ 1,487,028 £ 790,190 £ 804,302 £ 107,464
Mar 31, 2014£ 1,652 £ 6,055 £ 4,403
Totals£ 1,489,052£ 795,515£ 812,381£ 2,610£ 12,544,160£ 415

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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