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Anthony Moss

Moss 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

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Shareholder (50-75%) as a trustee of a trust
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ANTHONY MOSS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Caerphilly
  • Hertfordshire
  • Hampshire
  • City Of London
  • Southend-On-Sea
  • Surrey
  • Essex
  • Warrington
  • Hillingdon
  • Derbyshire
  • Barnet
  • Cardiff
  • Kent
  • Norfolk
  • Southwark

History

Partial History
Date Event Region
Friday, May 1, 1992Appointment as DirectorHillingdon
Thursday, February 9, 1995Appointment as SecretaryCity Of London
Monday, January 1, 1996Appointment as SecretaryHillingdon
Thursday, January 20, 2000Appointment as Director and SecretaryCity Of London
Wednesday, December 1, 2004Appointment as SecretaryWestminster
Tuesday, January 10, 2006Appointment as DirectorCity Of London
Thursday, April 5, 2007Appointment as DirectorWarrington
Monday, February 4, 2008Appointment as DirectorWestminster
Tuesday, September 9, 2008Appointment as DirectorWestminster
Tuesday, February 2, 2010Appointment as SecretaryKent
Friday, April 30, 2010Appointment as DirectorWestminster
Wednesday, November 9, 2011Resignation as DirectorWestminster
Wednesday, November 30, 2011Resignation as DirectorHillingdon
Tuesday, May 22, 2012Appointment as SecretaryHampshire
Monday, April 15, 2013Appointment as SecretaryCaerphilly
Thursday, February 6, 2014Appointment as DirectorCardiff
Tuesday, May 20, 2014Appointment as DirectorWestminster
Sunday, June 1, 2014Appointment as DirectorSouthend-On-Sea
Monday, June 2, 2014Appointment as DirectorHertfordshire
Tuesday, June 2, 2015Appointment as DirectorNorfolk
Wednesday, September 30, 2015Resignation as DirectorSouthend-On-Sea
Friday, December 11, 2015Appointment as DirectorEssex
Wednesday, December 16, 2015Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%) as a trustee of a trust,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Westminster
Friday, April 22, 2016Appointment as Shareholder (25-50%)City Of London
Tuesday, July 26, 2016Appointment as DirectorHertfordshire
Wednesday, August 31, 2016Appointment as DirectorWestminster
Sunday, January 1, 2017Appointment as DirectorDerbyshire
Monday, April 24, 2017Appointment as DirectorHertfordshire
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Sunday, April 1, 2018Appointment as DirectorHillingdon
Friday, March 15, 2019Resignation as DirectorDerbyshire
Monday, March 18, 2019Appointment as DirectorWestminster
Friday, March 22, 2019Resignation as DirectorWestminster
Monday, December 9, 2019Resignation as SecretaryWestminster
Thursday, December 12, 2019Resignation as Shareholder (50-75%) as a trustee of a trustWestminster
Monday, February 17, 2020Appointment as DirectorHertfordshire
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Westminster
Friday, September 11, 2020Resignation as DirectorWestminster
Wednesday, September 1, 2021Appointment as DirectorSouthwark
Tuesday, November 30, 2021Appointment as DirectorHertfordshire
Friday, December 17, 2021Resignation as DirectorSouthwark
Friday, December 31, 2021Resignation as DirectorHertfordshire
Tuesday, September 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, October 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Sunday, January 1, 2023Appointment as DirectorWestminster
Tuesday, August 1, 2023Appointment as DirectorWestminster
Wednesday, October 18, 2023Appointment as DirectorHertfordshire
Tuesday, October 31, 2023Appointment as DirectorHertfordshire
Thursday, February 29, 2024Appointment as Shareholder (above 75%)Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Jul 31, 2023£ 20,735 £ 2
Mar 31, 2023
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,268,554 £ 0
Dec 31, 2022£ 923,411 £ 83
Dec 31, 2022£ 157,953 £ 168
Dec 31, 2022£ 0
Oct 31, 2022
May 31, 2022£ 0
May 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022
Sep 30, 2020£ 0
Aug 30, 2020
Dec 31, 2018
Sep 7, 2018
Dec 31, 2017
Dec 31, 2016£ 878 £ 1
Apr 30, 2016£ 100 £ 100
Apr 30, 2016£ 100 £ 100
Apr 30, 2015£ 1,034,612 £ 203,568 £ 1,745,486 £ 12,284 £ 902,158
Dec 31, 2014£ 122,798 £ 110,246 £ 484,609 £ 4,759 £ 175,554
Apr 30, 2014£ 2,938 £ 1,517 £ 6,436 £ 5,015
Feb 28, 2014£ 26,261 £ 39,121 £ 121,100 £ 55,718
Dec 31, 2013£ 1,820,854 £ 153,057 £ 2,251,772 £ 19,592 £ 606,003
Aug 31, 2012£ 849 £ 4,980 £ 3,219 £ 7,350
Mar 31, 2012£ 2,309 £ -128,295 £ 4,180 £ 47,467
Totals£ 3,010,821£ 384,394£ 4,612,622£ 40,815£ 4,170,796£ 254

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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