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Dato Capital United Kingdom

Anthony David Levy, United Kingdom

Levy Anthony David

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

  • Chartered Accountant
  • Director

Charts

Visits

ANTHONY DAVID LEVY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Cumbria
  • Newcastle Upon Tyne
  • Edinburgh
  • Surrey
  • Islington
  • Derby
  • Merton

History

Partial History
Date Event Region
Thursday, August 22, 1991Appointment as DirectorIslington
Tuesday, June 18, 2002Appointment as DirectorCity Of London
Monday, July 5, 2004Appointment as DirectorCity Of London
Wednesday, September 15, 2004Appointment as DirectorCity Of London
Friday, October 15, 2004Appointment as DirectorCity Of London
Tuesday, October 19, 2004Appointment as DirectorNewcastle Upon Tyne
Friday, February 25, 2005Appointment as DirectorCity Of London
Thursday, November 10, 2005Appointment as DirectorCity Of London
Friday, January 20, 2006Appointment as DirectorCity Of London
Tuesday, March 21, 2006Appointment as DirectorCity Of London
Wednesday, June 7, 2006Appointment as DirectorCity Of London
Friday, September 15, 2006Appointment as DirectorCity Of London
Friday, October 6, 2006Appointment as DirectorCity Of London
Wednesday, January 31, 2007Appointment as DirectorCity Of London
Monday, April 7, 2008Appointment as DirectorCity Of London
Wednesday, October 1, 2008Appointment as DirectorCity Of London
Tuesday, January 5, 2010Appointment as DirectorCity Of London
Thursday, March 11, 2010Appointment as DirectorCity Of London
Wednesday, June 16, 2010Appointment as DirectorCity Of London
Thursday, September 16, 2010Appointment as DirectorCity Of London
Tuesday, September 21, 2010Appointment as DirectorSurrey
Monday, October 4, 2010Resignation as DirectorCity Of London
Thursday, October 21, 2010Appointment as DirectorCity Of London
Friday, December 3, 2010Appointment as DirectorCity Of London
Friday, December 17, 2010Appointment as DirectorCity Of London
Thursday, June 30, 2011Appointment as DirectorCumbria
Thursday, March 8, 2012Appointment as DirectorSurrey
Thursday, April 26, 2012Appointment as DirectorCity Of London
Friday, October 18, 2013Appointment as DirectorCity Of London
Friday, September 12, 2014Appointment as DirectorCity Of London
Thursday, November 27, 2014Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, September 19, 2016Appointment as DirectorCity Of London
Sunday, January 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Wednesday, November 1, 2017Appointment as DirectorMerton
Tuesday, December 8, 2020Appointment as DirectorSurrey
Monday, February 22, 2021Appointment as DirectorSurrey
Friday, June 18, 2021Appointment as DirectorDerby
Saturday, January 1, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmSurrey
Saturday, January 8, 2022Appointment as DirectorIslington
Monday, May 23, 2022Appointment as DirectorSurrey
Friday, July 1, 2022Resignation as DirectorCity Of London
Monday, April 1, 2024Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Mar 31, 2023£ 7,323 £ 2
Dec 31, 2022£ 399,210 £ 0
Dec 31, 2022£ 42,869 £ 0
Dec 31, 2022£ 49,720 £ 14
Aug 31, 2022£ 0
Dec 31, 2021£ 10 £ 0
Dec 31, 2021£ 14,747 £ 1
Dec 30, 2021£ 1,516,564 £ 8
Dec 30, 2021£ 804,562 £ 17
Totals£ 2,835,005£ 42

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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