Anthony Arthur James Bannard Smith

Smith Anthony Arthur James Bannard

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Financial Adviser
Shareholder (25-50%)
Financial Advisor
Company Director
Secretary
Director

Business areas

Business related areas

Birmingham
Cheshire East
Warwickshire
Lincolnshire
North Yorkshire
Derby
Northamptonshire
Essex
Wolverhampton

History

Partial History
Date	Event	Region
Friday, April 30, 2004	Appointment as Director	Cheshire East
Monday, June 14, 2004	Appointment as Secretary	Cheshire East
Friday, August 19, 2005	Appointment as Secretary	Birmingham
Tuesday, November 21, 2006	Appointment as Secretary	Birmingham
Wednesday, April 2, 2008	Resignation as Secretary	Cheshire East
Thursday, July 17, 2008	Appointment as Llpdmem	North Yorkshire
Tuesday, June 23, 2009	Resignation as Director	Cheshire East
Monday, August 1, 2011	Appointment as Director	Birmingham
Friday, October 28, 2011	Appointment as Director	Birmingham
Tuesday, November 3, 2015	Appointment as Director	Birmingham
Monday, November 30, 2015	Appointment as Director	Lincolnshire
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Birmingham
Monday, July 4, 2016	Appointment as Director	Birmingham
Wednesday, December 13, 2017	Appointment as Director	Warwickshire
Monday, February 22, 2021	Appointment as Director	Derby
Wednesday, December 15, 2021	Appointment as Director	Essex
Tuesday, February 8, 2022	Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Northamptonshire
Monday, May 16, 2022	Appointment as Individual or entity with significant influence or control	Essex
Friday, August 12, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Wednesday, February 8, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Northamptonshire
Friday, March 1, 2024	Appointment as Director	Wolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023					£ 2,509,772	£ 25
Mar 31, 2023					£ 22,624	£ 3
Mar 31, 2023					£ 489,034	£ 3
Mar 31, 2023					£ 320,307	£ 3
Mar 31, 2023					£ 128,268	£ 2
Mar 31, 2023					£ 105,403	£ 2
Mar 30, 2023						£ 5
Feb 28, 2023						£ 1
Mar 31, 2020					£ 28,882	£ 0
Oct 31, 2019
Jul 31, 2019
Mar 31, 2019
Dec 31, 2018					£ 272,024	£ 160
Dec 31, 2018					£ 558
Nov 30, 2015	£ 8,958	£ 3,290	£ 7,726	£ 666	£ 1,447
Totals	£ 8,958	£ 3,290	£ 7,726	£ 666	£ 3,878,319	£ 204

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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