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Anthony Ian Smith

Smith Anthony Ian

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

  • Consultant
  • Director

Location

HORNCASTLE

Charts

Visits

ANTHONY IAN SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-8012

Business areas

Business related areas

  • Lincolnshire
  • Redcar And Cleveland
  • Manchester
  • Camden
  • North East Lincolnshire
  • Derbyshire
  • Doncaster

History

Partial History
Date Event Region
Tuesday, December 15, 2009Appointment as DirectorLincolnshire
Tuesday, May 31, 2011Appointment as DirectorLincolnshire
Monday, May 28, 2012Appointment as DirectorLincolnshire
Tuesday, June 9, 2015Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlLincolnshire
Monday, November 13, 2017Appointment as DirectorRedcar And Cleveland
Wednesday, August 8, 2018Resignation as DirectorLincolnshire
Friday, June 7, 2019Appointment as DirectorManchester
Wednesday, September 11, 2019Resignation as DirectorManchester
Friday, January 24, 2020Appointment as Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmLincolnshire
Friday, May 1, 2020Appointment as DirectorCamden
Thursday, June 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Monday, July 20, 2020Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlCamden
Saturday, April 3, 2021Appointment 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%)North East Lincolnshire
Friday, October 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, May 10, 2022Resignation as DirectorRedcar And Cleveland
Friday, February 10, 2023Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlCamden
Friday, February 28, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Apr 30, 2024£ 1
Mar 31, 2024£ 844,965 £ 23
Mar 31, 2024£ 35,862 £ 7,353 £ 2
Jan 31, 2024£ 1
Oct 31, 2023£ 2
Sep 30, 2023£ 3,972 £ 1
Sep 29, 2023£ 1
Aug 31, 2019£ 0
May 31, 2018
Mar 31, 2017£ 150,789
Sep 29, 2016£ 6 £ 65,274 £ 71,280 £ 10,861
Mar 31, 2012£ 23,022 £ 10,619 £ 3,113 £ 10,035 £ 10,087 £ 160 £ 112 £ 100
Totals£ 23,022£ 46,481£ 3,113£ 10,041£ 75,361£ 71,440£ 10,973£ 1,007,179£ 32

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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