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Dato Capital United Kingdom

Joseph Aquilina, United Kingdom

Aquilina Joseph

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
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

  • LLP Designated Member

Business areas

Business related areas

  • Kent
  • Flintshire
  • Camden
  • Barnet
  • Hackney

History

Partial History
Date Event Region
Tuesday, February 1, 2011Appointment as DirectorBarnet
Thursday, February 2, 2012Appointment as DirectorKent
Thursday, February 9, 2012Appointment as LlpdmemKent
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPBarnet
Friday, January 6, 2017Appointment as Shareholder (above 75%)Flintshire
Thursday, July 20, 2017Appointment as DirectorCamden
Thursday, December 19, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBarnet
Monday, March 9, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Friday, September 11, 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 directorsCamden
Monday, June 7, 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 directorsCamden
Monday, July 26, 2021Appointment 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 LLPCamden
Monday, March 21, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, May 12, 2022Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Flintshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 28, 2023£ 173 £ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Dec 31, 2022£ 476,530 £ 1
Sep 30, 2022£ 872 £ 1
Dec 31, 2019£ 20,000 £ 1
Jan 31, 2019
Totals£ 497,575£ 7

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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