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Dato Capital United Kingdom

Andrew Paul Davies

Davies Andrew Paul

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Computer Consultant
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

ANDREW PAUL DAVIES (United Kingdom) Page visits 2024

Searches

ANDREW PAUL DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bury
  • Barnet
  • Carmarthenshire
  • Worcestershire
  • Cardiff
  • Brighton And Hove
  • Cheshire West And Chester
  • Lancashire
  • North Somerset
  • Westminster
  • Camden
  • Stockport
  • Norfolk
  • Powys
  • Trafford
  • Derbyshire
  • Harrow
  • West Sussex
  • Tower Hamlets
  • Nottinghamshire
  • South Gloucestershire
  • Wiltshire

History

Partial History
Date Event Region
Monday, September 26, 1994Appointment as DirectorBury
Tuesday, July 25, 2000Appointment as SecretaryBrighton And Hove
Monday, March 22, 2004Appointment as SecretaryBarnet
Tuesday, November 30, 2004Appointment as DirectorNorth Somerset
Friday, December 10, 2004Appointment as SecretaryWestminster
Tuesday, February 1, 2005Appointment as DirectorWorcestershire
Wednesday, March 1, 2006Appointment as DirectorLancashire
Wednesday, June 18, 2008Appointment as DirectorCamden
Monday, July 4, 2011Appointment as DirectorLancashire
Friday, December 9, 2011Appointment as DirectorStockport
Tuesday, February 14, 2012Appointment as DirectorCamden
Tuesday, February 21, 2012Appointment as SecretaryBarnet
Tuesday, March 20, 2012Appointment as DirectorNorfolk
Tuesday, July 10, 2012Appointment as DirectorLancashire
Friday, November 9, 2012Appointment as DirectorPowys
Monday, December 22, 2014Appointment as DirectorCheshire West And Chester
Friday, May 1, 2015Appointment as LlpdmemWorcestershire
Wednesday, January 20, 2016Appointment as DirectorCarmarthenshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsBarnet
Friday, July 1, 2016Appointment as Shareholder (50-75%)Cardiff
Friday, July 29, 2016Appointment as Shareholder (above 75%)Trafford
Thursday, December 22, 2016Appointment 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%)Cheshire West And Chester
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Worcestershire
Wednesday, November 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBrighton And Hove
Friday, December 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire West And Chester
Wednesday, November 21, 2018Appointment as DirectorDerbyshire
Friday, February 1, 2019Resignation as DirectorBrighton And Hove
Wednesday, May 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, May 14, 2019Appointment as Shareholder (25-50%)Worcestershire
Wednesday, May 15, 2019Appointment as Individual or entity with significant influence or controlWorcestershire
Tuesday, September 17, 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 directorsWest Sussex
Tuesday, June 2, 2020Appointment as DirectorTower Hamlets
Tuesday, October 6, 2020Resignation as DirectorDerbyshire
Wednesday, March 31, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, July 14, 2021Appointment as DirectorNottinghamshire
Sunday, January 16, 2022Resignation as DirectorNottinghamshire
Thursday, June 2, 2022Resignation as SecretaryBarnet
Monday, June 6, 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 directorsNorfolk
Saturday, July 16, 2022Appointment as DirectorWorcestershire
Wednesday, September 7, 2022Appointment as DirectorSouth Gloucestershire
Tuesday, December 13, 2022Appointment as DirectorWorcestershire
Wednesday, January 18, 2023Appointment as DirectorBarnet
Wednesday, May 31, 2023Resignation as Secretary,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, November 14, 2023Appointment as Shareholder (above 75%)Wiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 0
Nov 30, 2023
Sep 30, 2023£ 12,375 £ 3
Jul 31, 2023£ 505 £ 1
Jun 30, 2023£ 586 £ 1
Apr 30, 2023
Mar 31, 2023£ 6,508 £ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1,762,208 £ 19
Feb 28, 2023£ 0
Feb 28, 2023£ 1,521,435 £ 39
Dec 31, 2022£ 1,652,760 £ 93
Nov 30, 2022£ 1
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
Jan 31, 2022£ 2
Dec 31, 2020£ 1,000 £ 3
Jul 31, 2020£ 1
Mar 31, 2020£ 5
Sep 30, 2019£ 0
Mar 31, 2019£ 1
Dec 31, 2017£ 628,096
May 31, 2017£ 79,100
Sep 30, 2015£ 8,508 £ 8,508
Mar 31, 2015£ 5,897 £ 552 £ 6,949
Totals£ 5,897£ 9,060£ 15,457£ 5,664,573£ 177

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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