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Dato Capital United Kingdom

Anthony John Davies, United Kingdom

Davies Anthony John

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

  • Retired
  • Aircraft Engineer
  • Recruitment Consultant
  • Dental Technician
  • Secretary
  • Director

Charts

Visits

ANTHONY JOHN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bexley
  • Dundee City
  • Milton Keynes
  • Wiltshire
  • Leicester
  • Sheffield
  • Shropshire
  • Torbay
  • Aberdeen City
  • Knowsley
  • Swansea
  • Dorset
  • Leicestershire
  • Merton
  • Redbridge
  • Wirral
  • Liverpool
  • Camden
  • St. Helens
  • Brighton And Hove
  • Westminster
  • West Sussex
  • Warrington
  • Bridgend
  • Cheshire East
  • Telford And Wrekin
  • Lancashire
  • Cardiff
  • Caerphilly

History

Partial History
Date Event Region
Tuesday, October 8, 1991Appointment as DirectorSheffield
Tuesday, January 31, 1995Resignation as DirectorSheffield
Thursday, November 11, 1999Appointment as DirectorLeicester
Tuesday, November 23, 1999Appointment as DirectorCheshire East
Monday, February 28, 2000Appointment as SecretaryDundee City
Tuesday, January 30, 2001Appointment as DirectorTorbay
Tuesday, January 22, 2002Appointment as SecretaryRedbridge
Wednesday, October 16, 2002Appointment as SecretaryMilton Keynes
Friday, July 2, 2004Resignation as SecretaryMilton Keynes
Wednesday, September 22, 2004Appointment as DirectorWirral
Monday, May 1, 2006Appointment as SecretaryDorset
Tuesday, December 16, 2008Appointment as SecretaryWiltshire
Saturday, April 25, 2009Resignation as SecretaryWiltshire
Monday, July 19, 2010Appointment as DirectorCamden
Friday, September 10, 2010Appointment as DirectorCamden
Thursday, May 12, 2011Appointment as DirectorDorset
Thursday, September 1, 2011Appointment as DirectorLiverpool
Thursday, January 12, 2012Appointment as DirectorAberdeen City
Tuesday, July 17, 2012Appointment as DirectorSt. Helens
Friday, September 7, 2012Appointment as DirectorCheshire East
Thursday, November 29, 2012Appointment as DirectorSwansea
Monday, September 2, 2013Appointment as DirectorBexley
Thursday, September 5, 2013Appointment as LlpdmemShropshire
Tuesday, February 3, 2015Appointment as DirectorWiltshire
Monday, February 15, 2016Appointment as DirectorSwansea
Wednesday, March 23, 2016Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBexley
Thursday, May 12, 2016Appointment as Individual or entity with significant influence or controlDorset
Friday, May 13, 2016Appointment as DirectorWest Sussex
Wednesday, June 22, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicestershire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Camden
Tuesday, July 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSt. Helens
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or controlMerton
Sunday, January 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Monday, January 23, 2017Appointment as Shareholder (above 75%)Knowsley
Friday, February 2, 2018Appointment as DirectorBrighton And Hove
Monday, July 30, 2018Appointment as DirectorWestminster
Wednesday, August 1, 2018Appointment as SecretaryWestminster
Friday, November 9, 2018Resignation as DirectorWest Sussex
Tuesday, January 22, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Friday, August 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Thursday, April 30, 2020Resignation as DirectorSwansea
Wednesday, July 1, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Sunday, September 20, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTorbay
Tuesday, September 22, 2020Resignation as DirectorTorbay
Monday, October 19, 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 directorsLancashire
Sunday, March 28, 2021Resignation as DirectorCamden
Monday, March 29, 2021Resignation as DirectorCamden
Tuesday, June 22, 2021Resignation as DirectorWestminster
Monday, October 18, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, October 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorTelford And Wrekin
Wednesday, May 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, September 21, 2022Resignation as SecretaryWestminster
Friday, September 30, 2022Resignation as DirectorSwansea
Friday, February 24, 2023Appointment as DirectorLiverpool
Tuesday, June 27, 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 directorsBexley
Friday, March 8, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Thursday, April 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023
Aug 31, 2023£ 0
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023£ 10,281 £ 9
Jul 31, 2023£ 2
Jul 31, 2023
Mar 31, 2023£ 0 £ 0
Mar 31, 2023£ 16,016
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 1
Sep 30, 2022£ 1,405,925 £ 3
Sep 30, 2022
Sep 30, 2022£ 4
Sep 30, 2022£ 7,498 £ 5
Apr 30, 2022£ 2
Apr 5, 2022£ 2,529 £ 2
Mar 31, 2022£ 0
Jan 31, 2022£ 2
Oct 31, 2020£ 62,081 £ 15
May 31, 2020
Nov 30, 2019£ 0
Jun 30, 2019£ 21,188 £ 2
Feb 28, 2019
Jan 31, 2019£ 1
Jun 30, 2018£ 1,850 £ 2
Feb 28, 2018
Mar 31, 2017
Apr 30, 2014£ 100 £ 287,906 £ 2,765 £ 290,571
Mar 31, 2012£ 0
Totals£ 100£ 287,906£ 2,765£ 1,801,923£ 16,068

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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