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Ian Anthony Smith

Smith Ian 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%)
  • Director
  • Director

Location

MILFORD HAVEN

Charts

Visits

IAN ANTHONY SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Swansea
  • Pembrokeshire
  • York
  • Calderdale
  • Derbyshire
  • Gateshead

History

Partial History
Date Event Region
Thursday, March 15, 2007Appointment as DirectorSwansea
Tuesday, June 23, 2009Appointment as DirectorPembrokeshire
Monday, December 14, 2009Appointment as DirectorSwansea
Thursday, June 25, 2015Appointment as DirectorCalderdale
Tuesday, July 5, 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 Shareholder (25-50%)Calderdale
Thursday, September 22, 2016Appointment as DirectorYork
Wednesday, December 14, 2016Appointment as Shareholder (above 75%)Swansea
Tuesday, December 4, 2018Resignation as DirectorYork
Saturday, January 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Thursday, February 3, 2022Appointment as Shareholder (above 75%)Derbyshire
Friday, July 7, 2023Appointment as DirectorPembrokeshire
Friday, July 28, 2023Resignation as DirectorCalderdale
Thursday, August 24, 2023Appointment as DirectorCalderdale
Thursday, September 12, 2024Resignation as DirectorDerbyshire
Friday, October 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Wednesday, November 20, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Wednesday, March 5, 2025Appointment as DirectorGateshead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 2
Feb 28, 2024£ 23,301 £ 1
Jan 31, 2024£ 16,023 £ 2
Sep 30, 2023£ 3,894 £ 3
Aug 29, 2023£ 31,563 £ 0
Dec 31, 2019
Dec 31, 2015£ 1 £ -61,092 £ 7,082 £ 60,405
Jun 30, 2012£ 150 £ -44,694 £ 3,002 £ 0
Jun 30, 2012£ -12,377 £ 0 £ 0
Totals£ 151£ -118,163£ 10,084£ 135,186£ 8

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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