Ahmed Khalil Al-Ani

Al-Ani Ahmed Khalil

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Reports

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

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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Director
Individual or entity with significant influence or control over an LLP

History

Partial History
Date	Event	Region
Monday, December 22, 2003	Appointment as Director	Leeds
Thursday, July 27, 2006	Appointment as Director	Leeds
Thursday, February 1, 2007	Appointment as Secretary	Leeds
Tuesday, March 27, 2007	Appointment as Llpdmem	Leeds
Friday, February 1, 2008	Resignation as Secretary	Leeds
Friday, May 2, 2008	Appointment as Director	Leeds
Tuesday, May 20, 2008	Appointment as Director	Leeds
Thursday, July 1, 2010	Appointment as Director	Leeds
Thursday, February 20, 2014	Appointment as Director	Leeds
Tuesday, June 17, 2014	Appointment as Director	Leeds
Thursday, June 19, 2014	Appointment as Director	Leeds
Saturday, November 1, 2014	Appointment as Director	Leeds
Monday, May 18, 2015	Appointment as Director	Leeds
Wednesday, July 15, 2015	Appointment as Director	Leeds
Wednesday, April 6, 2016	Appointment as 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 significant influence or control over an LLP	Leeds
Tuesday, November 1, 2016	Appointment 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%)	Leeds
Monday, February 20, 2017	Appointment 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%)	Leeds
Friday, March 16, 2018	Appointment as Director	Leeds
Monday, March 19, 2018	Appointment as Director	Leeds
Monday, December 10, 2018	Appointment as Director	Leeds
Thursday, April 16, 2020	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leeds
Friday, February 9, 2024	Resignation as Director	Leeds
Saturday, February 10, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 6,749	£ 0
Jun 30, 2024	£ 1,309,372	£ 0
Jun 30, 2024	£ 428,789	£ 0
Jun 30, 2024		£ 0
Dec 31, 2023		£ 0
Dec 31, 2023		£ 0
Dec 31, 2023		£ 0
Dec 31, 2023		£ 0
Apr 30, 2023
Dec 31, 2022	£ 203,205	£ 0
Dec 31, 2020		£ 0
Totals	£ 1,948,115	£ 0

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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Ahmed Khalil Al-Ani

Al-Ani Ahmed Khalil

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