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Dato Capital United Kingdom

Ajaib Singh, United Kingdom

Singh Ajaib

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

  • Director
  • Director

Charts

Visits

AJAIB SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Blackpool
  • Birmingham
  • Leicester
  • Coventry
  • Slough
  • Staffordshire
  • Sandwell
  • Hillingdon
  • Hounslow
  • Durham
  • Gateshead

History

Partial History
Date Event Region
Wednesday, May 6, 1998Appointment as DirectorBlackpool
Thursday, August 26, 1999Appointment as DirectorDurham, County
Tuesday, June 11, 2002Appointment as DirectorDurham, County
Wednesday, June 19, 2002Appointment as SecretaryCoventry
Friday, August 17, 2007Appointment as DirectorLeicester
Tuesday, August 9, 2011Appointment as DirectorSandwell
Wednesday, October 9, 2013Appointment as DirectorCroydon
Wednesday, July 2, 2014Appointment as DirectorSlough
Friday, December 4, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Durham, County
Thursday, April 7, 2016Appointment as Shareholder (50-75%)Leicester
Saturday, July 2, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSlough
Tuesday, July 5, 2016Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hillingdon
Wednesday, August 17, 2016Appointment as Shareholder (above 75%)Leicester
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Croydon
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Croydon
Thursday, February 23, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsBirmingham
Wednesday, March 15, 2017Appointment as Individual or entity with significant influence or controlLeicester
Saturday, May 27, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Friday, October 13, 2017Resignation as DirectorGateshead
Monday, December 11, 2017Appointment as Shareholder (25-50%)Staffordshire
Monday, January 8, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Thursday, February 15, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Monday, October 1, 2018Appointment as DirectorGateshead
Tuesday, October 9, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsSlough
Wednesday, October 24, 2018Appointment 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%)Hounslow
Sunday, April 7, 2019Resignation as DirectorCroydon
Tuesday, July 16, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, October 15, 2019Resignation as DirectorStaffordshire
Thursday, June 18, 2020Resignation as DirectorHillingdon
Sunday, August 1, 2021Resignation as Individual or entity with significant influence or controlDurham, County
Saturday, April 30, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, August 2, 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 directorsHillingdon
Monday, May 22, 2023Resignation as DirectorGateshead
Thursday, December 14, 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 directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Aug 31, 2023£ 1,800 £ 2
Jun 30, 2023£ 7,299,174 £ 271
Apr 30, 2023£ 6
Mar 31, 2023£ 4
Jan 31, 2023£ 1
Sep 29, 2022£ 26,424 £ 1
Jul 31, 2022£ 10,837 £ 0
Jun 30, 2022
Jan 30, 2022£ 7,950 £ 1
Oct 31, 2021£ 78,546 £ 0
Oct 31, 2021£ 4,200 £ 6
Oct 31, 2020
Aug 31, 2020£ 1
May 31, 2019
Aug 31, 2018
Mar 31, 2018
Mar 31, 2017
Dec 31, 2016£ 14,701 £ 38,704
Jul 31, 2016£ 12,727 £ 16,495 £ 5,298 £ 9,066
Totals£ 12,727£ 31,196£ 44,002£ 9,066£ 7,428,931£ 293

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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