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Tony Maio

Maio Tony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tony Maio - 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

Positions

  • Director
  • Company Director
  • Mechanic
  • Director

Charts

Visits

TONY MAIO (United Kingdom) Page visits 2024

Searches

TONY MAIO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • West Sussex
  • Brighton And Hove

History

Partial History
Date Event Region
Wednesday, June 19, 1996Appointment as DirectorBrighton And Hove
Monday, October 14, 1996Appointment as DirectorBrighton And Hove
Monday, September 14, 1998Resignation as DirectorBrighton And Hove
Saturday, October 21, 2000Appointment as DirectorWest Sussex
Wednesday, March 24, 2004Appointment as DirectorBarnet
Thursday, April 12, 2007Appointment as DirectorWest Sussex
Friday, June 1, 2007Appointment as SecretaryBarnet
Friday, June 8, 2007Appointment as DirectorWest Sussex
Friday, May 15, 2009Appointment as DirectorBarnet
Thursday, November 17, 2011Appointment as DirectorWest Sussex
Wednesday, May 15, 2013Appointment as DirectorBarnet
Wednesday, September 10, 2014Appointment as DirectorWest Sussex
Thursday, July 16, 2015Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or controlWest Sussex
Monday, August 1, 2016Appointment as Shareholder (above 75%)West Sussex
Thursday, September 1, 2016Appointment as Shareholder (above 75%)West Sussex
Monday, January 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Monday, June 25, 2018Appointment as DirectorWest Sussex
Wednesday, June 26, 2019Appointment as Shareholder (above 75%)West Sussex
Monday, June 8, 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%)West Sussex
Thursday, June 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 directorsBarnet
Thursday, November 19, 2020Appointment as Shareholder (above 75%)West Sussex
Tuesday, December 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Friday, January 1, 2021Appointment as Shareholder (above 75%)Barnet
Wednesday, July 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, September 22, 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 directorsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 25, 2023£ 0
Jun 30, 2023£ 17,201 £ 1
Jun 30, 2023£ 3,500 £ 2
Jun 30, 2023£ 1
Mar 31, 2023£ 2
Feb 28, 2023£ 41,742 £ 1
Feb 28, 2023£ 0
Jan 31, 2022£ 39,165 £ 6
Nov 30, 2021£ 59,378 £ 1
Oct 31, 2020£ 1
Jun 30, 2020£ 1
Feb 28, 2020£ 0
Sep 30, 2019£ 1
Jul 31, 2019£ 6,246 £ 1
May 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 167,232£ 18

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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