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Attanasio D'aponte

D'aponte Attanasio

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Attanasio D'aponte - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director
  • Property Developer

Charts

Visits

ATTANASIO D'APONTE (United Kingdom) Page visits 2024

Searches

ATTANASIO D'APONTE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Wandsworth

History

Partial History
Date Event Region
Saturday, March 25, 2006Appointment as DirectorWestminster
Friday, June 8, 2012Appointment as DirectorWestminster
Wednesday, November 14, 2012Appointment as DirectorWestminster
Tuesday, January 21, 2014Appointment as DirectorWestminster
Tuesday, March 11, 2014Appointment as DirectorWestminster
Friday, May 16, 2014Appointment as DirectorWestminster
Friday, November 21, 2014Appointment as DirectorWestminster
Thursday, December 18, 2014Appointment as DirectorWestminster
Monday, January 26, 2015Appointment as DirectorWestminster
Monday, February 2, 2015Appointment as DirectorWestminster
Friday, April 24, 2015Appointment as DirectorWestminster
Tuesday, July 21, 2015Appointment as DirectorWandsworth
Thursday, July 23, 2015Appointment as DirectorWestminster
Thursday, July 30, 2015Appointment as DirectorWestminster
Monday, September 28, 2015Appointment as DirectorWestminster
Thursday, October 1, 2015Appointment as DirectorWestminster
Monday, November 16, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsWestminster
Friday, May 6, 2016Appointment as DirectorWestminster
Friday, July 1, 2016Appointment as Shareholder (25-50%)Westminster
Friday, September 2, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Friday, January 6, 2017Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, February 22, 2017Appointment as Individual or entity with significant influence or controlWestminster
Monday, May 1, 2017Resignation as Individual or entity with significant influence or controlWestminster
Thursday, August 17, 2017Resignation as Individual or entity with significant influence or controlWandsworth
Wednesday, October 25, 2017Appointment as Individual or entity with significant influence or controlWestminster
Friday, January 12, 2018Appointment as DirectorWestminster
Thursday, January 18, 2018Appointment as DirectorWestminster
Tuesday, February 6, 2018Appointment as Shareholder (above 75%)Westminster
Thursday, March 7, 2019Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, September 17, 2019Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, October 2, 2019Appointment as Individual or entity with significant influence or controlWestminster
Friday, July 10, 2020Resignation as DirectorWestminster
Wednesday, May 12, 2021Appointment as DirectorWestminster
Friday, July 2, 2021Resignation as Shareholder (above 75%)Westminster
Wednesday, September 1, 2021Appointment as DirectorWestminster
Wednesday, September 22, 2021Appointment as DirectorWestminster
Wednesday, February 15, 2023Resignation as DirectorWestminster
Tuesday, February 28, 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 directorsWestminster
Thursday, April 6, 2023Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Saturday, June 24, 2023Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Thursday, July 6, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 6,329 £ 1
Sep 30, 2023£ 42,630 £ 0
May 31, 2023£ 2
Mar 31, 2023£ 2,738
Feb 28, 2023£ 411,641 £ 2
Dec 31, 2022£ 5,120 £ 0
May 31, 2022£ 246 £ 2
Apr 30, 2022£ 15,332 £ 1
Mar 31, 2022£ 1
Jan 31, 2022£ 1
May 31, 2021£ 55,809 £ 3
Oct 31, 2020£ 68,949 £ 1
Feb 29, 2020£ 1,680,000 £ 1
Oct 31, 2019£ 1
Feb 28, 2019£ 1,373 £ 2
Nov 30, 2018
Feb 28, 2018£ 835 £ 1
Dec 31, 2017
Jul 31, 2017£ 100 £ 100
Jul 31, 2017£ 1
Jul 31, 2017£ 1,000 £ 1,000
May 31, 2017£ 100 £ 100
Dec 31, 2016£ 1
Dec 31, 2016£ 1,292 £ 7,786 £ 950,671 £ 941,593
Nov 30, 2016£ 100 £ 100
May 31, 2016£ 100
May 31, 2016£ 100
Jan 31, 2016£ 35,293 £ 82,475 £ 257,605 £ 137,005 £ 2,832
Jan 31, 2016£ 13,512 £ 11,656 £ 27,236 £ 25,380
Jun 30, 2014£ 10
Totals£ 51,397£ 103,427£ 1,235,512£ 137,005£ 3,260,807£ 21

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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