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Dato Capital United Kingdom

Andreas Efstathiou

Efstathiou Andreas

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%)
  • Managing Director
  • Director

Location

SUTTON

Charts

Visits

ANDREAS EFSTATHIOU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-11012

Business areas

Business related areas

  • Sutton
  • Surrey

History

Partial History
Date Event Region
Friday, January 26, 2007Appointment as DirectorSutton
Monday, October 1, 2007Appointment as DirectorSutton
Friday, November 7, 2014Appointment as DirectorSutton
Monday, November 10, 2014Appointment as DirectorSutton
Wednesday, November 26, 2014Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Sutton
Monday, November 21, 2016Resignation as Shareholder (above 75%) and Shareholder (25-50%)Sutton
Wednesday, March 6, 2019Appointment 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 25-50% of voting rights and Shareholder (25-50%)Sutton
Tuesday, June 9, 2020Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSutton
Tuesday, June 16, 2020Appointment as Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmSurrey
Friday, March 5, 2021Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Thursday, April 8, 2021Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsSutton
Monday, February 28, 2022Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsSutton
Tuesday, May 3, 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 directorsSutton
Tuesday, May 10, 2022Appointment as DirectorSurrey
Tuesday, July 5, 2022Resignation as DirectorSurrey
Friday, December 1, 2023Resignation as DirectorSutton
Tuesday, December 3, 2024Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 357,055 £ 7
Mar 31, 2024
Jul 31, 2023£ 16,000 £ 0
Totals£ 373,055£ 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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