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Dato Capital United Kingdom

Guido Ascheri

Ascheri Guido

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

  • Chartered Accountant
  • Consultant
  • Director

Charts

Visits

GUIDO ASCHERI (United Kingdom) Page visits 2024

Searches

GUIDO ASCHERI (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Westminster
  • Worcestershire
  • Barnet
  • Hackney
  • Brent
  • Windsor And Maidenhead
  • Ealing
  • Hounslow
  • Hertfordshire
  • Hammersmith And Fulham
  • Merton

History

Partial History
Date Event Region
Monday, February 6, 2012Appointment as DirectorCity Of London
Wednesday, May 22, 2013Appointment as DirectorCity Of London
Friday, December 20, 2013Appointment as DirectorWestminster
Monday, December 23, 2013Appointment as DirectorCity Of London
Friday, April 22, 2016Appointment as DirectorCity Of London
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, July 1, 2016Appointment as Shareholder (above 75%)City Of London
Saturday, July 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, July 27, 2016Appointment as DirectorCity Of London
Monday, August 15, 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 and Individual or entity with significant influence or controlCity Of London
Tuesday, September 20, 2016Appointment as DirectorCity Of London
Wednesday, September 28, 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 and Individual or entity with significant influence or controlCity Of London
Wednesday, November 9, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, November 14, 2016Appointment as DirectorWorcestershire
Wednesday, November 30, 2016Appointment as Shareholder (above 75%) and Member of a firm with more than 75% of voting rightsCity Of London
Thursday, December 1, 2016Resignation as Shareholder (above 75%)City Of London
Friday, January 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Monday, March 20, 2017Appointment as Llpdmem and DirectorCity Of London
Monday, April 10, 2017Appointment as Shareholder (50-75%)City Of London
Wednesday, May 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Thursday, May 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorCity Of London
Wednesday, June 7, 2017Appointment as DirectorWestminster
Wednesday, June 14, 2017Appointment as DirectorCity Of London
Wednesday, July 26, 2017Appointment as DirectorBarnet
Wednesday, November 1, 2017Resignation as Shareholder (above 75%) and Member of a firm with more than 75% of voting rightsCity Of London
Wednesday, January 10, 2018Appointment as Shareholder (above 75%) and DirectorCity Of London
Saturday, March 10, 2018Appointment as DirectorCity Of London
Tuesday, March 27, 2018Appointment as Shareholder (above 75%)City Of London
Friday, June 1, 2018Appointment as DirectorCity Of London
Tuesday, July 3, 2018Appointment as DirectorWestminster
Friday, September 7, 2018Appointment as DirectorHackney
Thursday, November 15, 2018Appointment as DirectorCity Of London
Monday, December 10, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Tuesday, December 11, 2018Resignation as DirectorCity Of London
Friday, February 1, 2019Resignation as DirectorCity Of London
Wednesday, May 15, 2019Resignation as DirectorCity Of London
Monday, September 2, 2019Appointment as DirectorCity Of London
Tuesday, September 3, 2019Appointment as DirectorBrent
Monday, September 16, 2019Appointment as DirectorCity Of London
Monday, September 30, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Tuesday, October 1, 2019Resignation as Shareholder (above 75%)City Of London
Monday, November 25, 2019Appointment as DirectorCity Of London
Thursday, December 5, 2019Resignation as DirectorBrent
Friday, January 10, 2020Resignation as DirectorCity Of London
Tuesday, January 21, 2020Appointment as DirectorWindsor And Maidenhead
Friday, February 7, 2020Resignation as DirectorWestminster
Monday, February 17, 2020Appointment as DirectorWestminster
Tuesday, February 18, 2020Appointment as DirectorCity Of London
Wednesday, February 19, 2020Appointment as DirectorEaling
Monday, March 2, 2020Appointment as DirectorWestminster
Friday, August 7, 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 directorsCity Of London
Wednesday, September 23, 2020Resignation as DirectorCity Of London
Monday, October 19, 2020Appointment as DirectorBarnet
Monday, November 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Tuesday, December 29, 2020Appointment as DirectorHounslow
Thursday, December 31, 2020Appointment as DirectorHounslow
Thursday, January 14, 2021Appointment as DirectorHertfordshire
Wednesday, January 20, 2021Appointment as DirectorHertfordshire
Monday, February 1, 2021Appointment as DirectorCity Of London
Friday, April 2, 2021Appointment as DirectorCity Of London
Friday, October 29, 2021Appointment as DirectorHammersmith And Fulham
Monday, November 1, 2021Resignation as SecretaryCity Of London
Saturday, December 25, 2021Resignation as DirectorHounslow
Thursday, January 20, 2022Appointment as DirectorHammersmith And Fulham
Friday, January 28, 2022Resignation as DirectorCity Of London
Monday, February 7, 2022Resignation as DirectorCity Of London
Thursday, February 10, 2022Resignation as DirectorCity Of London
Tuesday, March 1, 2022Resignation as DirectorHounslow
Thursday, April 7, 2022Resignation as DirectorEaling
Monday, June 20, 2022Resignation as DirectorCity Of London
Friday, November 18, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, July 14, 2023Resignation as DirectorHammersmith And Fulham
Monday, October 30, 2023Resignation as DirectorCity Of London
Wednesday, November 15, 2023Appointment as DirectorMerton
Friday, November 24, 2023Appointment as DirectorHammersmith And Fulham
Friday, December 15, 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 directorsHammersmith And Fulham
Monday, February 5, 2024Resignation as DirectorBarnet
Wednesday, March 6, 2024Resignation as DirectorBarnet
Tuesday, April 23, 2024Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 60,325 £ 0
Jun 30, 2023£ 479,000 £ 0
Jun 30, 2023£ 793,243 £ 0
May 31, 2023
May 31, 2023£ 179,571 £ 0
May 31, 2023£ 1,262 £ 0
Apr 30, 2023£ 377 £ 0
Apr 30, 2023£ 44 £ 0
Mar 31, 2023£ 396,594 £ 0
Feb 28, 2023£ 24,483 £ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 159,728 £ 5
Dec 31, 2022£ 2,952 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 38,506 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 308 £ 1
Dec 31, 2022£ 260,023 £ 2
Dec 31, 2022£ 274,158 £ 0
Dec 31, 2022£ 452,647 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 1,150 £ 0
Nov 30, 2022£ 885,000 £ 0
Nov 30, 2022£ 17,512 £ 0
Nov 30, 2022£ 76,896 £ 0
Nov 30, 2022£ 30,336 £ 1
Oct 31, 2022£ 0
Sep 30, 2022£ 531,993 £ 0
Sep 30, 2022£ 93,421 £ 0
Sep 30, 2022£ 133,333 £ 0
Jun 30, 2022£ 1,027,737 £ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 134,919 £ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 644,089 £ 0
Jan 31, 2022£ 0
Nov 30, 2021£ 0
Aug 31, 2021£ 1,000,881 £ 0
Jul 31, 2020£ 1,066,000 £ 0
Oct 31, 2019£ 0
May 31, 2019£ 95,043 £ 0
Mar 31, 2019£ 0
Dec 31, 2018£ 67,758 £ 0
Dec 31, 2018£ 0
Dec 31, 2018£ 629,181 £ 0
Aug 31, 2018£ 0
May 31, 2018£ 0
Totals£ 9,558,470£ 10

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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