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Dato Capital United Kingdom

Ashley James Smith

Smith Ashley James

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

  • First Aid Provider
  • Secretary
  • Director

Charts

Visits

ASHLEY JAMES SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Trafford
  • Norfolk
  • Lancashire
  • Nottinghamshire
  • Warwickshire
  • Salford
  • Tower Hamlets
  • Swindon
  • Newport
  • Lewisham
  • Hackney
  • Southampton
  • Portsmouth
  • Nottingham
  • Sheffield
  • Essex

History

Partial History
Date Event Region
Wednesday, September 5, 2001Appointment as DirectorSwindon
Monday, May 1, 2006Appointment as DirectorWarwickshire
Friday, May 23, 2008Appointment as DirectorHampshire
Monday, July 30, 2012Appointment as DirectorSalford
Wednesday, February 20, 2013Appointment as DirectorTower Hamlets
Monday, January 19, 2015Appointment as SecretaryTrafford
Wednesday, July 1, 2015Appointment as DirectorNewport
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLancashire
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Newport
Friday, December 30, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Norfolk
Wednesday, January 31, 2018Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottinghamshire
Monday, July 2, 2018Resignation as DirectorTower Hamlets
Wednesday, June 5, 2019Resignation as DirectorSwindon
Monday, December 2, 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 directorsNottinghamshire
Wednesday, September 23, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Norfolk
Thursday, April 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Thursday, May 13, 2021Appointment as Shareholder (above 75%)Hackney
Friday, October 15, 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 directorsSouthampton
Friday, February 4, 2022Appointment as Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP and Individual or entity with more than 75% of voting rights in an LLPPortsmouth
Friday, August 19, 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 directorsNewport
Thursday, October 5, 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 directorsNottingham
Thursday, January 18, 2024Appointment as DirectorSheffield
Sunday, March 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 43,307 £ 20
May 31, 2023
Mar 31, 2023£ 58
Mar 31, 2023£ 0
Mar 31, 2023£ 237,384 £ 5
Mar 31, 2023£ 0
Sep 30, 2022£ 23,248 £ 11
Apr 30, 2022£ 90 £ 2
May 31, 2020£ 0
Mar 31, 2020£ 5,000 £ 1
Jan 31, 2020
Mar 31, 2015£ 3,820 £ 44,464 £ 59,663 £ 10,349 £ 1,030
Totals£ 3,820£ 44,464£ 59,663£ 10,349£ 310,059£ 97

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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