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Dato Capital United Kingdom

Ann Marie Smith

Smith Ann Marie

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

  • Housewife
  • Operations Manager
  • Director

Charts

Visits

ANN MARIE SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Leicestershire
  • Hertfordshire
  • Wandsworth
  • St. Helens
  • East Sussex
  • Bradford
  • North East Lincolnshire
  • Dudley
  • Essex
  • Lincolnshire
  • East Riding Of Yorkshire
  • Glasgow City
  • Wokingham
  • Islington
  • Merton
  • Derbyshire
  • Warwickshire
  • Carmarthenshire

History

Partial History
Date Event Region
Monday, November 15, 1999Appointment as DirectorDerbyshire
Friday, June 27, 2003Appointment as SecretaryNorth East Lincolnshire
Friday, December 26, 2003Appointment as SecretarySt. Helens
Thursday, September 2, 2004Appointment as SecretaryDudley
Thursday, December 23, 2004Appointment as SecretarySt. Helens
Thursday, January 20, 2005Appointment as SecretaryEssex
Friday, January 6, 2006Appointment as DirectorHertfordshire
Thursday, March 9, 2006Appointment as SecretaryLincolnshire
Sunday, September 3, 2006Appointment as DirectorEast Sussex
Saturday, March 31, 2007Appointment as DirectorSurrey
Tuesday, July 1, 2008Appointment as DirectorLeicestershire
Thursday, August 12, 2010Appointment as SecretaryGlasgow City
Tuesday, October 12, 2010Appointment as DirectorSt. Helens
Wednesday, October 12, 2011Resignation as DirectorSurrey
Monday, May 12, 2014Resignation as DirectorLeicestershire
Tuesday, January 13, 2015Appointment as DirectorBradford
Wednesday, July 15, 2015Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hertfordshire
Thursday, September 1, 2016Appointment as DirectorGlasgow City
Saturday, October 1, 2016Appointment as DirectorSt. Helens
Sunday, April 30, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWandsworth
Wednesday, November 15, 2017Appointment as DirectorWandsworth
Monday, January 1, 2018Appointment as DirectorWokingham
Thursday, May 31, 2018Appointment as DirectorIslington
Monday, April 22, 2019Resignation as SecretaryDudley
Friday, November 1, 2019Appointment as DirectorMerton
Saturday, March 18, 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 directorsWarwickshire
Tuesday, April 25, 2023Resignation as DirectorBradford
Tuesday, June 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 92,747 £ 1
Feb 28, 2023£ 27,098 £ 4
Sep 30, 2022£ 2
Mar 31, 2022
Mar 31, 2022£ 5
Dec 31, 2021£ 0
Mar 31, 2021£ 2,326 £ 0
Apr 30, 2019
Mar 31, 2019
Oct 31, 2017£ 14,454 £ 2
Oct 31, 2016£ 44,013 £ 7,848 £ 36,165
Jan 31, 2015£ 186,377 £ 291,286 £ 12,221 £ 117,130
Totals£ 230,390£ 299,134£ 48,386£ 253,755£ 16

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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