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Aniko Smith

Smith Aniko

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
  • Finance Director
  • Internet Consultant
  • Consultant
  • Company Director
  • Director

Charts

Visits

ANIKO SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Argyll And Bute
  • Stirling
  • Aberdeenshire
  • Doncaster
  • Bournemouth
  • Bedford

History

Partial History
Date Event Region
Wednesday, October 20, 2004Appointment as DirectorArgyll And Bute
Monday, April 26, 2010Appointment as DirectorStirling
Friday, November 12, 2010Appointment as DirectorArgyll And Bute
Tuesday, July 5, 2011Resignation as DirectorStirling
Monday, June 11, 2012Appointment as DirectorArgyll And Bute
Friday, October 3, 2014Appointment as LlpdmemArgyll And Bute
Friday, January 30, 2015Appointment as DirectorArgyll And Bute
Monday, March 16, 2015Appointment as LlpdmemArgyll And Bute
Friday, September 4, 2015Appointment as DirectorStirling
Tuesday, February 16, 2016Appointment as DirectorArgyll And Bute
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPArgyll And Bute
Monday, April 18, 2016Appointment as DirectorDoncaster
Monday, July 11, 2016Appointment as DirectorAberdeenshire
Monday, September 12, 2016Appointment as DirectorDoncaster
Tuesday, November 22, 2016Appointment as Shareholder (25-50%)Stirling
Friday, December 23, 2016Appointment as DirectorBournemouth
Wednesday, February 15, 2017Appointment as DirectorArgyll And Bute
Tuesday, March 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorArgyll And Bute
Friday, September 22, 2017Appointment as DirectorArgyll And Bute
Monday, December 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsArgyll And Bute
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or controlArgyll And Bute
Tuesday, June 2, 2020Appointment as DirectorDoncaster
Tuesday, May 25, 2021Resignation as DirectorArgyll And Bute
Monday, August 16, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Doncaster
Wednesday, August 18, 2021Appointment as DirectorBedford
Thursday, June 1, 2023Appointment as Shareholder (25-50%)Bedford
Monday, December 11, 2023Appointment as DirectorDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 0
Jun 30, 2023£ 192,220 £ 0
Jun 30, 2023£ 592 £ 0
Jun 30, 2023£ 100 £ 0
Mar 31, 2023
Mar 31, 2023£ 249 £ 0
Dec 31, 2022
Nov 30, 2022£ 2,535,222 £ 92
Nov 30, 2022£ 6,290 £ 0
Oct 31, 2022£ 283,874 £ 0
Aug 31, 2022£ 211,757 £ 1
Jan 31, 2022£ 174,280 £ 0
Sep 30, 2019£ 100 £ 0
Aug 31, 2019
Mar 31, 2019£ 35,177
Feb 28, 2019£ 83,323 £ 2
Oct 31, 2018£ 9,626
Oct 31, 2018£ 259,426
Feb 28, 2018£ 2
Dec 31, 2017
Jul 31, 2017£ 7,122
Totals£ 3,799,360£ 95

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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