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Dato Capital United Kingdom

Aimar Lombard-Natheer

Lombard-Natheer Aimar

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

  • Company Director
  • Director

Charts

Visits

AIMAR LOMBARD-NATHEER (United Kingdom) Page visits 2024

Searches

AIMAR LOMBARD-NATHEER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Sheffield
  • Tower Hamlets
  • Westminster
  • Hackney
  • Barnet

History

Partial History
Date Event Region
Thursday, February 23, 2006Appointment as DirectorLeeds
Monday, March 13, 2006Appointment as DirectorLeeds
Monday, November 5, 2007Appointment as DirectorLeeds
Tuesday, March 24, 2009Appointment as DirectorLeeds
Tuesday, November 4, 2014Appointment as SecretaryLeeds
Friday, November 14, 2014Appointment as SecretaryLeeds
Wednesday, June 17, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Monday, December 19, 2016Appointment as Individual or entity with significant influence or controlLeeds
Friday, May 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, May 15, 2017Appointment as DirectorTower Hamlets
Friday, June 30, 2017Resignation as Individual or entity with significant influence or controlLeeds
Tuesday, February 20, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Tuesday, April 10, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorWestminster
Wednesday, August 15, 2018Appointment as DirectorLeeds
Friday, January 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, February 7, 2019Appointment as Shareholder (50-75%) as a member of a firm,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHackney
Wednesday, March 20, 2019Appointment as Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Thursday, March 21, 2019Appointment as DirectorWestminster
Friday, March 22, 2019Appointment as DirectorWestminster
Tuesday, April 9, 2019Appointment as Individual or entity with significant influence or controlBarnet
Thursday, April 11, 2019Appointment as DirectorWestminster
Thursday, June 27, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (50-75%) as a member of a firmHackney
Thursday, February 8, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 29, 2023£ 484,429 £ 2
Dec 31, 2022£ 889,149 £ 3
Nov 29, 2022£ 61,272 £ 6
Apr 29, 2022£ 512,089 £ 5
Mar 31, 2022£ 575,107 £ 0
Mar 31, 2022£ 881,433 £ 1
Mar 31, 2022£ 58,631 £ 0
Mar 31, 2022£ 539,035 £ 1
Mar 31, 2022£ 447,804 £ 1
Mar 31, 2022£ 2,330,651 £ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 1,049,559 £ 1
Mar 31, 2021£ 0
Mar 31, 2021£ 0
Apr 30, 2020£ 0
Jun 30, 2018£ 725,277
Nov 30, 2017
Jun 30, 2012£ 4,150 £ 3,015,199 £ 2,663,326 £ 356,023
Jun 30, 2012£ 3 £ 466,712 £ 991,255 £ 266,677
Totals£ 3£ 470,862£ 4,006,454£ 2,663,326£ 9,177,136£ 21

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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