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Dato Capital United Kingdom

Afzal Ahmed, United Kingdom

Ahmed Afzal

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

  • Chartered Certified Accountant
  • Secretary
  • Director

Charts

Visits

AFZAL AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Brent
  • Birmingham
  • Ealing
  • Redbridge
  • Barnet
  • Westminster
  • Manchester
  • Glasgow City
  • Camden
  • Islington
  • Luton
  • Croydon
  • Tower Hamlets
  • Southwark
  • Kent
  • Hertfordshire
  • Stockport
  • South Lanarkshire
  • Bolton
  • Walsall
  • Hackney
  • Coventry
  • Cheshire East
  • Buckinghamshire
  • Staffordshire
  • Bromley
  • Sandwell
  • Hammersmith And Fulham
  • Newham
  • Barking And Dagenham
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, October 18, 1995Appointment as DirectorCamden
Monday, September 4, 2000Appointment as SecretaryBrent
Tuesday, September 12, 2000Appointment as DirectorBrent
Tuesday, March 4, 2003Appointment as SecretaryIslington
Friday, November 14, 2003Appointment as SecretaryKensington And Chelsea
Thursday, July 22, 2004Resignation as SecretaryKensington And Chelsea
Wednesday, August 18, 2004Appointment as DirectorLuton
Friday, March 9, 2007Appointment as SecretaryGlasgow City
Tuesday, May 20, 2008Appointment as SecretaryManchester
Monday, March 2, 2009Appointment as DirectorRedbridge
Thursday, October 7, 2010Appointment as DirectorCroydon
Monday, December 5, 2011Appointment as DirectorBrent
Tuesday, October 23, 2012Appointment as DirectorManchester
Thursday, March 28, 2013Appointment as DirectorTower Hamlets
Wednesday, April 16, 2014Appointment as DirectorHammersmith And Fulham
Friday, March 13, 2015Appointment as SecretaryBirmingham
Friday, May 15, 2015Appointment as DirectorBarnet
Thursday, July 9, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBrent
Friday, June 24, 2016Appointment as DirectorKent
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Brent
Monday, October 10, 2016Appointment as DirectorEaling
Tuesday, October 11, 2016Appointment as DirectorEaling
Monday, November 14, 2016Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, September 14, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 2, 2018Resignation as DirectorCamden
Monday, November 12, 2018Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, December 27, 2018Appointment as Shareholder (above 75%)Manchester
Friday, March 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Tuesday, June 4, 2019Appointment as Shareholder (above 75%)South Lanarkshire
Tuesday, November 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, November 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, February 3, 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 directorsBolton
Tuesday, July 21, 2020Appointment as Shareholder (25-50%)Redbridge
Thursday, November 19, 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 directorsBirmingham
Monday, January 25, 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 directorsWalsall
Friday, January 29, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, February 23, 2021Appointment as Shareholder (above 75%)Redbridge
Tuesday, March 9, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, April 1, 2021Appointment as Shareholder (above 75%)Stockport
Tuesday, April 6, 2021Appointment as Shareholder (above 75%)Coventry
Friday, August 27, 2021Appointment as Shareholder (above 75%)Cheshire East
Monday, August 30, 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 directorsManchester
Monday, November 1, 2021Appointment as SecretaryIslington
Monday, November 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, November 16, 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 directorsEaling
Tuesday, February 8, 2022Appointment as Shareholder (above 75%)Buckinghamshire
Tuesday, February 22, 2022Appointment as Shareholder (above 75%)Staffordshire
Thursday, March 3, 2022Resignation as DirectorStaffordshire
Thursday, April 14, 2022Appointment as Shareholder (above 75%)Staffordshire
Monday, June 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, June 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Wednesday, July 13, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Monday, October 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Friday, November 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, December 1, 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 directorsCroydon
Monday, January 23, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, February 24, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, May 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Wednesday, June 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, June 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, July 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, August 9, 2023Appointment as Shareholder (above 75%) and Shareholder (25-50%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 3
Nov 20, 2023
Jun 30, 2023£ 0
Jun 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 10,000 £ 8
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 29, 2023£ 1
Feb 28, 2023£ 40
Jan 31, 2023£ 2
Dec 31, 2022£ 2
Aug 31, 2022
Mar 31, 2022
Feb 28, 2022£ 1
Jun 30, 2021£ 3
Dec 31, 2020£ 13,500 £ 17
May 31, 2020
May 31, 2019
Sep 30, 2018£ 600 £ 1
Aug 31, 2018
Mar 31, 2018
Oct 31, 2017
Jun 30, 2016£ 1
Mar 31, 2016£ 9,955 £ 5,645 £ 15,600
Nov 30, 2015£ 5,506 £ 5,712 £ 12,994
Dec 31, 2014£ 100 £ 100
Mar 31, 2014£ 9,987 £ 17,030 £ 11,634 £ 1,204 £ 17,473
Aug 31, 2013£ 35,154 £ 64,875 £ 12,042 £ 6,851 £ 34,912
Oct 31, 2012£ 195 £ 101 £ 94
Totals£ 60,897£ 87,819£ 42,409£ 8,055£ 92,085£ 81

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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