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Dato Capital United Kingdom

Andrew Peter Criss

Criss Andrew Peter

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%)
  • Individual or entity with right to appoint and remove directors
  • Retail Property Agent
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

Andrew Peter Criss (United Kingdom) Page visits 2024

Searches

Andrew Peter Criss (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Westminster
  • Surrey
  • Manchester
  • Liverpool
  • City Of London
  • Hertfordshire

History

Partial History
Date Event Region
Monday, August 16, 1999Appointment as DirectorSurrey
Monday, November 8, 1999Appointment as DirectorSurrey
Sunday, September 1, 2002Appointment as DirectorBuckinghamshire
Wednesday, August 11, 2004Appointment as LlpdmemBuckinghamshire
Tuesday, February 1, 2005Appointment as LlpdmemSurrey
Friday, February 25, 2005Appointment as LlpdmemSurrey
Monday, May 9, 2005Appointment as LlpdmemWestminster
Friday, April 28, 2006Appointment as LlpdmemSurrey
Tuesday, August 15, 2006Appointment as SecretaryBuckinghamshire
Wednesday, September 6, 2006Appointment as DirectorBuckinghamshire
Wednesday, October 3, 2007Appointment as DirectorBuckinghamshire
Thursday, October 25, 2007Appointment as DirectorBuckinghamshire
Friday, March 6, 2009Appointment as DirectorSurrey
Thursday, June 24, 2010Appointment as LlpdmemBuckinghamshire
Monday, July 12, 2010Appointment as DirectorWestminster
Saturday, July 31, 2010Appointment as DirectorSurrey
Sunday, August 1, 2010Appointment as DirectorSurrey
Wednesday, March 30, 2011Appointment as LlpdmemWestminster
Friday, July 1, 2011Appointment as LlpdmemWestminster
Sunday, September 4, 2011Appointment as DirectorSurrey
Friday, April 5, 2013Appointment as Limited Liability Partnership MemberManchester
Sunday, June 30, 2013Appointment as DirectorBuckinghamshire
Monday, February 1, 2016Appointment as Limited Liability Partnership MemberWestminster
Tuesday, February 2, 2016Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Shareholder (above 75%) and Shareholder (25-50%)Buckinghamshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Tuesday, July 12, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Friday, March 1, 2019Appointment as Individual or entity with significant influence or control over an LLPWestminster
Monday, May 20, 2019Appointment as Shareholder (25-50%)Buckinghamshire
Monday, September 23, 2019Appointment as LlpdmemWestminster
Tuesday, December 21, 2021Appointment as DirectorLiverpool
Thursday, January 13, 2022Appointment as DirectorLiverpool
Friday, July 1, 2022Resignation as Individual or entity with significant influence or control over an LLPWestminster
Tuesday, August 2, 2022Appointment as DirectorCity Of London
Thursday, October 20, 2022Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, January 4, 2023Appointment as Individual or entity with significant influence or controlBuckinghamshire
Sunday, February 12, 2023Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Tuesday, February 28, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlSurrey
Friday, April 21, 2023Appointment as Shareholder (25-50%)Surrey
Tuesday, May 16, 2023Appointment as 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 directorsHertfordshire
Wednesday, October 25, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLPLiverpool
Friday, February 2, 2024Appointment as Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with significant influence or control over an LLPWestminster
Wednesday, February 7, 2024Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPWestminster
Monday, February 12, 2024Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPWestminster
Wednesday, February 21, 2024Appointment as DirectorWestminster
Monday, May 13, 2024Appointment as Director and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 17,828,653 £ 2
Apr 30, 2023£ 0
Apr 5, 2023£ 0
Mar 31, 2023£ 4,857,462 £ 0
Mar 31, 2023£ 409,289 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3,146,561 £ 0
Mar 31, 2023£ 3,742,327 £ 0
Mar 31, 2023£ 3,146,564 £ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 0
Nov 30, 2019£ 0
Nov 30, 2019£ 0
Apr 30, 2016£ 2 £ 820,769 £ 28,289 £ 1,964,138
Apr 30, 2016£ 4,393,204
Apr 30, 2016£ 296,410 £ 5,909,587 £ 516,024 £ 7,758,822
Apr 30, 2016£ 2 £ 509,726 £ 12,684 £ 1,076,543
Apr 30, 2015£ 13,081 £ 193,058 £ 2,386,840 £ 10,893,693
Jul 31, 2013£ 80 £ 80
Totals£ 309,575£ 11,826,424£ 2,943,837£ 54,824,052£ 5

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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