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Anthony Antoniou

Antoniou Anthony

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

BANSTEAD

Charts

Visits

ANTHONY ANTONIOU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-32025-5012

Business areas

Business related areas

  • Hackney
  • Barnet
  • City Of London
  • Hertfordshire
  • Islington
  • Enfield
  • Kent
  • Trafford
  • Croydon
  • Surrey
  • Haringey
  • Stockton-On-Tees

History

Partial History
Date Event Region
Thursday, October 19, 2000Appointment as DirectorIslington
Friday, January 4, 2002Appointment as DirectorIslington
Monday, December 10, 2012Appointment as SecretaryEnfield
Wednesday, February 24, 2016Appointment as DirectorBarnet
Thursday, February 25, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Barnet
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Hackney
Saturday, October 15, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Tuesday, January 3, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Islington
Monday, May 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCity Of London
Monday, August 14, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmHertfordshire
Wednesday, November 29, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Wednesday, April 4, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)City Of London
Monday, December 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, December 31, 2018Appointment as Shareholder (above 75%)Kent
Monday, March 2, 2020Appointment as DirectorIslington
Monday, March 30, 2020Appointment as DirectorTrafford
Tuesday, June 23, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Tuesday, September 7, 2021Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, June 8, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, August 16, 2022Resignation as DirectorIslington
Wednesday, March 1, 2023Appointment 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%)Islington
Thursday, October 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Wednesday, February 7, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Monday, July 22, 2024Appointment as DirectorStockton-On-Tees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 178,208 £ 3
Dec 31, 2024£ 3,255 £ 2
Dec 31, 2024£ 1,374,249 £ 13
Jun 30, 2024£ 0
Apr 30, 2024£ 10
Apr 30, 2024£ 1
Apr 30, 2024£ 3
Mar 31, 2024£ 1
Nov 30, 2023£ 1,095 £ 1
Jun 30, 2023
Feb 28, 2023£ 0
Nov 30, 2020£ 1
Feb 29, 2020£ 0
Dec 31, 2019£ 90,165 £ 16
Nov 30, 2019
May 31, 2017
Totals£ 1,646,972£ 51

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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