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Michael Filiou

Filiou Michael

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

  • LLP Designated Member
  • Certified Accountant
  • Chartered Certified Accountant
  • Secretary
  • Director

Charts

Visits

MICHAEL FILIOU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Enfield
  • Waltham Forest
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, November 21, 1995Appointment as DirectorWaltham Forest
Tuesday, May 1, 2001Appointment as DirectorHertfordshire
Wednesday, March 13, 2002Appointment as LlpdmemEnfield
Monday, October 7, 2002Appointment as Secretary and DirectorBarnet
Tuesday, November 29, 2005Appointment as SecretaryHertfordshire
Thursday, March 16, 2006Appointment as SecretaryHertfordshire
Friday, August 31, 2007Resignation as DirectorWaltham Forest
Monday, March 31, 2008Resignation as LlpdmemEnfield
Wednesday, December 30, 2009Resignation as Secretary and DirectorBarnet
Monday, February 17, 2014Appointment as SecretaryHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, November 8, 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 directorsHertfordshire
Friday, December 30, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, April 10, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Friday, December 29, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Thursday, March 8, 2018Appointment as DirectorHertfordshire
Monday, December 31, 2018Resignation as DirectorHertfordshire
Tuesday, October 4, 2022Appointment as DirectorHertfordshire
Thursday, August 15, 2024Appointment 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%)Hertfordshire
Tuesday, October 22, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 851,047 £ 15
Mar 31, 2023£ 1,307,040 £ 25
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2020£ 0
Sep 30, 2020£ 0
Sep 30, 2020£ 0
Sep 30, 2020£ 0
Mar 31, 2019
Mar 31, 2019
May 31, 2018
Mar 31, 2018£ 44,658
Totals£ 2,202,745£ 40

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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