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Dato Capital United Kingdom

Andrew Peter Smith, United Kingdom

Smith 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Chartered Surveyor
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

ANDREW PETER SMITH (United Kingdom) Page visits 2024

Searches

ANDREW PETER SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Bristol
  • Warwickshire
  • Islington
  • Leicestershire
  • Derby
  • Barking And Dagenham
  • Buckinghamshire
  • Essex
  • West Berkshire
  • Calderdale
  • Birmingham
  • Hampshire
  • Northamptonshire
  • Barnsley
  • Surrey
  • Devon
  • Westminster
  • Haringey
  • Sheffield
  • Coventry
  • West Sussex
  • Derbyshire
  • Brighton And Hove
  • Lincolnshire
  • Poole
  • Wiltshire
  • Cheshire West And Chester
  • Norfolk
  • South Gloucestershire
  • Southwark
  • Wakefield
  • Windsor And Maidenhead
  • Camden
  • Staffordshire
  • Central Bedfordshire
  • Suffolk
  • North Yorkshire
  • Northumberland
  • Nottingham

History

Partial History
Date Event Region
Thursday, May 30, 1991Appointment as DirectorHampshire
Thursday, November 24, 1994Appointment as DirectorLeicestershire
Wednesday, December 27, 1995Appointment as DirectorNorfolk
Friday, September 3, 1999Appointment as SecretaryBrighton And Hove
Thursday, November 8, 2001Appointment as DirectorWiltshire
Tuesday, May 7, 2002Appointment as SecretaryWest Berkshire
Tuesday, October 15, 2002Appointment as DirectorBarnsley
Monday, December 9, 2002Appointment as DirectorDerby
Thursday, March 31, 2005Appointment as DirectorBarking And Dagenham
Thursday, May 12, 2005Appointment as DirectorHaringey
Monday, November 14, 2005Appointment as DirectorWestminster
Thursday, January 5, 2006Appointment as DirectorSheffield
Monday, August 14, 2006Appointment as DirectorEssex
Wednesday, September 27, 2006Appointment as DirectorCoventry
Monday, October 8, 2007Appointment as DirectorWest Sussex
Thursday, November 22, 2007Appointment as SecretaryCity Of London
Thursday, January 1, 2009Appointment as SecretaryBarking And Dagenham
Friday, August 7, 2009Appointment as DirectorDerbyshire
Wednesday, August 19, 2009Appointment as SecretaryBristol, City Of
Friday, August 20, 2010Appointment as DirectorBarnsley
Sunday, September 5, 2010Appointment as SecretaryWestminster
Tuesday, April 5, 2011Appointment as DirectorCalderdale
Wednesday, March 28, 2012Appointment as SecretaryWarwickshire
Thursday, July 12, 2012Appointment as DirectorIslington
Friday, July 13, 2012Appointment as DirectorCity Of London
Tuesday, September 4, 2012Appointment as DirectorDevon
Wednesday, December 12, 2012Resignation as SecretaryWarwickshire
Friday, January 11, 2013Resignation as DirectorIslington
Friday, March 29, 2013Appointment as DirectorBrighton And Hove
Friday, August 15, 2014Appointment as DirectorIslington
Saturday, November 1, 2014Appointment as DirectorDevon
Monday, July 13, 2015Appointment as DirectorLincolnshire
Thursday, July 16, 2015Appointment as DirectorPoole
Friday, April 1, 2016Appointment as Limited Liability Partnership MemberIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, April 28, 2016Appointment as DirectorWiltshire
Sunday, May 8, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Berkshire
Thursday, June 30, 2016Appointment as DirectorSurrey
Friday, August 12, 2016Appointment as Individual or entity with significant influence or controlEssex
Sunday, September 4, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDevon
Tuesday, November 29, 2016Appointment as DirectorStaffordshire
Wednesday, March 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Tuesday, April 18, 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 directorsBuckinghamshire
Monday, May 1, 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 directorsHampshire
Thursday, June 1, 2017Appointment as DirectorSurrey
Monday, November 20, 2017Appointment as DirectorBristol, City Of
Friday, March 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Sunday, March 11, 2018Appointment as DirectorCity Of London
Monday, September 3, 2018Appointment as DirectorWestminster
Tuesday, September 4, 2018Appointment as DirectorSurrey
Friday, September 28, 2018Resignation as DirectorWiltshire
Wednesday, October 24, 2018Appointment as DirectorCity Of London
Monday, November 19, 2018Appointment as DirectorSurrey
Wednesday, March 20, 2019Appointment as DirectorWestminster
Thursday, March 21, 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 directorsCheshire West And Chester
Tuesday, May 14, 2019Appointment as DirectorSouth Gloucestershire
Monday, December 23, 2019Resignation as DirectorSurrey
Thursday, January 16, 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 directorsSouthwark
Monday, August 31, 2020Resignation as DirectorSurrey
Friday, January 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Monday, April 19, 2021Appointment as DirectorWindsor And Maidenhead
Tuesday, May 4, 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 directorsCamden
Thursday, May 6, 2021Appointment as DirectorStaffordshire
Friday, September 3, 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 directorsCamden
Wednesday, January 12, 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 directorsSuffolk
Wednesday, March 23, 2022Resignation as DirectorSurrey
Monday, June 27, 2022Resignation as DirectorWestminster
Monday, July 4, 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 directorsBarnsley
Thursday, September 8, 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 directorsNorthumberland
Tuesday, February 28, 2023Resignation as DirectorStaffordshire
Friday, March 31, 2023Resignation as Limited Liability Partnership MemberIslington
Thursday, June 1, 2023Appointment as SecretaryWest Berkshire
Thursday, June 29, 2023Appointment as LlpdmemNottingham
Thursday, October 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Friday, December 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnsley
Monday, February 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 0
Sep 30, 2023£ 2
Sep 30, 2023£ 0
Sep 30, 2023£ 58,106 £ 7
Jul 31, 2023£ 18,211 £ 4
May 31, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 35,512 £ 6
Apr 5, 2023£ 9,722 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 37,938 £ 0
Mar 31, 2023£ 190,786 £ 15
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 808,717 £ 0
Dec 31, 2022£ 2,836,492 £ 24
Nov 30, 2022£ 1
Sep 30, 2022£ 453 £ 3
Sep 30, 2022£ 870,386 £ 7
Aug 31, 2022£ 3
Aug 31, 2022£ 0
Jul 31, 2022£ 2
Apr 30, 2022£ 26,139 £ 2
Apr 5, 2022£ 3,108 £ 1
Mar 31, 2022£ 39,060 £ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 1
Dec 31, 2020£ 1
Dec 31, 2019£ 627
Dec 31, 2019
Nov 30, 2019£ 2
Sep 30, 2019£ 74,069 £ 3
Sep 30, 2019£ 2,169,249 £ 59
Jul 31, 2019£ 1
May 29, 2018£ 7
Jun 30, 2017£ 3,104
Sep 30, 2016£ 8,330 £ 96
Sep 30, 2015£ 0 £ 0
Mar 31, 2015£ 4,179 £ 2,655 £ 2,025 £ 475 £ 26
May 31, 2014£ 4,846 £ 4,561 £ 304 £ 19
Totals£ 9,025£ 15,546£ 2,425£ 475£ 7,181,724£ 158

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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