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Dato Capital United Kingdom

Graham Avery, United Kingdom

Avery Graham

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Graham Avery - 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
International Executive Report with insolvency check, phone numbers and contact addresses Graham Avery - United Kingdom
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

  • Shareholder (above 75%)
  • Managing Director
  • Director
  • Chairman
  • Businessman
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

GRAHAM AVERY (United Kingdom) Page visits 2024

Searches

GRAHAM AVERY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Glasgow City
  • Edinburgh
  • City Of London
  • Redbridge
  • Southwark
  • Tower Hamlets
  • Bury
  • Surrey
  • Essex
  • Dorset
  • Westminster
  • Suffolk
  • Newham
  • Barnet
  • Staffordshire
  • Worcestershire

History

Partial History
Date Event Region
Friday, November 28, 1997Appointment as DirectorGlasgow City
Wednesday, April 22, 1998Appointment as DirectorEdinburgh, City Of
Monday, February 5, 2001Appointment as SecretarySurrey
Friday, April 27, 2001Appointment as SecretaryGlasgow City
Monday, July 16, 2001Appointment as DirectorSurrey
Friday, August 24, 2001Resignation as SecretaryGlasgow City
Monday, October 1, 2001Resignation as DirectorEdinburgh, City Of
Wednesday, January 2, 2002Appointment as DirectorEdinburgh, City Of
Wednesday, January 9, 2002Appointment as SecretaryGlasgow City
Monday, July 29, 2002Resignation as SecretaryGlasgow City
Saturday, November 30, 2002Resignation as DirectorGlasgow City
Monday, February 17, 2003Appointment as DirectorEdinburgh, City Of
Monday, March 31, 2003Appointment as DirectorCity Of London
Friday, January 2, 2004Resignation as SecretarySurrey
Tuesday, February 17, 2004Resignation as DirectorEdinburgh, City Of
Thursday, June 17, 2004Appointment as DirectorEdinburgh, City Of
Thursday, July 22, 2004Resignation as DirectorEdinburgh, City Of
Tuesday, November 9, 2004Appointment as DirectorBury
Saturday, January 22, 2005Appointment as DirectorEdinburgh, City Of
Wednesday, August 31, 2005Appointment as DirectorEdinburgh, City Of
Thursday, September 1, 2005Resignation as DirectorEdinburgh, City Of
Wednesday, July 12, 2006Appointment as DirectorTower Hamlets
Thursday, January 4, 2007Appointment as DirectorHampshire
Wednesday, February 13, 2008Appointment as DirectorNewham
Thursday, January 1, 2009Appointment as DirectorTower Hamlets
Wednesday, August 5, 2009Resignation as DirectorCity Of London
Wednesday, March 14, 2012Appointment as DirectorTower Hamlets
Friday, June 29, 2012Resignation as DirectorTower Hamlets
Wednesday, October 31, 2012Appointment as DirectorEssex
Thursday, November 15, 2012Appointment as DirectorRedbridge
Monday, April 22, 2013Appointment as DirectorHampshire
Friday, May 10, 2013Appointment as DirectorHampshire
Sunday, February 1, 2015Appointment as DirectorHampshire
Tuesday, March 31, 2015Appointment as DirectorHampshire
Tuesday, April 14, 2015Appointment as DirectorDorset
Tuesday, February 9, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlEssex
Saturday, April 16, 2016Appointment as Shareholder (25-50%)Essex
Tuesday, May 31, 2016Appointment as Shareholder (above 75%)Hampshire
Monday, July 25, 2016Appointment as DirectorEssex
Wednesday, November 30, 2016Appointment as Individual or entity with significant influence or controlEssex
Thursday, December 1, 2016Appointment as DirectorEssex
Friday, December 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director and Individual or entity with significant influence or controlWestminster
Wednesday, January 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Thursday, January 19, 2017Appointment as DirectorEssex
Friday, January 20, 2017Appointment as SecretarySuffolk
Saturday, January 21, 2017Resignation as DirectorSuffolk
Friday, February 3, 2017Appointment as DirectorEssex
Tuesday, February 7, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Friday, March 31, 2017Appointment as DirectorEssex
Friday, June 30, 2017Appointment as Shareholder (25-50%)Essex
Friday, July 7, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlWestminster
Saturday, September 30, 2017Appointment as Shareholder (25-50%)Essex
Monday, January 29, 2018Appointment as DirectorEssex
Friday, February 2, 2018Resignation as DirectorEssex
Monday, April 30, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, May 1, 2018Resignation as Individual or entity with significant influence or controlEssex
Tuesday, June 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, June 19, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, June 21, 2018Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, July 9, 2018Appointment as DirectorStaffordshire
Monday, July 23, 2018Resignation as Director,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, August 17, 2018Appointment as DirectorWorcestershire
Monday, September 24, 2018Resignation as DirectorEssex
Tuesday, October 9, 2018Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, October 23, 2018Resignation as DirectorWorcestershire
Tuesday, November 20, 2018Appointment as DirectorEssex
Wednesday, November 21, 2018Appointment as DirectorEssex
Wednesday, December 12, 2018Appointment as DirectorWorcestershire
Saturday, December 15, 2018Resignation as DirectorEssex
Wednesday, January 2, 2019Resignation as DirectorWorcestershire
Monday, January 14, 2019Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Monday, February 11, 2019Resignation as Shareholder (25-50%)Essex
Thursday, February 28, 2019Appointment as Shareholder (25-50%)Essex
Wednesday, March 6, 2019Resignation as Director and Shareholder (25-50%)Essex
Wednesday, March 13, 2019Appointment as DirectorWestminster
Friday, March 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlEssex
Monday, March 18, 2019Appointment as DirectorHampshire
Tuesday, March 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Friday, March 29, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Thursday, April 11, 2019Resignation as SecretarySuffolk
Monday, July 22, 2019Appointment as DirectorEssex
Thursday, August 15, 2019Appointment as DirectorEssex
Monday, August 19, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Essex
Tuesday, December 10, 2019Appointment as DirectorEssex
Wednesday, December 11, 2019Resignation as DirectorEssex
Tuesday, January 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, January 28, 2020Resignation as Shareholder (above 75%)Essex
Wednesday, February 19, 2020Resignation as Shareholder (above 75%)Hampshire
Wednesday, April 15, 2020Resignation as DirectorStaffordshire
Friday, May 1, 2020Resignation as Shareholder (above 75%)Essex
Wednesday, June 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, July 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, August 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Friday, October 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Monday, November 2, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, December 11, 2020Appointment as DirectorEdinburgh, City Of
Wednesday, December 16, 2020Resignation as DirectorEdinburgh, City Of
Monday, February 8, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Thursday, February 11, 2021Resignation as Shareholder (25-50%)Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 2
May 31, 2023
May 31, 2023
Apr 30, 2023£ 1
Jan 31, 2023
Oct 31, 2022£ 1
Oct 31, 2022£ 2
Sep 30, 2022£ 508,383 £ 95
Aug 31, 2022£ 2
Apr 5, 2022£ 0
Feb 28, 2022£ 0
Jul 31, 2021£ 1
Sep 30, 2020£ 1
Jun 30, 2020£ 2
Mar 31, 2020£ 0
Feb 28, 2020£ 5
Feb 28, 2020£ 2
Jan 31, 2020£ 2
Jan 31, 2020£ 3
Dec 31, 2019£ 3
Nov 30, 2019£ 2
Nov 30, 2019£ 2
Nov 30, 2019£ 3
May 31, 2019
Apr 30, 2019
Jan 31, 2019
Jan 31, 2019
Jan 31, 2019
Jan 31, 2019
Nov 30, 2018
Jan 31, 2018
Nov 30, 2017
May 31, 2017£ 241,466 £ 17,781
Jan 31, 2012£ 1,000 £ 1,000
Totals£ 1,000£ 242,466£ 17,781£ 508,383£ 137

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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