Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ajay Gopal Valecha

Valecha Ajay Gopal

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%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (above 75%) as a trustee of a trust
  • Director
  • Individual or entity with more than 75% of voting rights
  • Investor
  • Businessman
  • Shareholder (above 75%) as a member of a firm
  • Director

Charts

Visits

AJAY GOPAL VALECHA (United Kingdom) Page visits 2024

Searches

AJAY GOPAL VALECHA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • Westminster

History

Partial History
Date Event Region
Wednesday, October 9, 2013Appointment as DirectorHarrow
Monday, October 21, 2013Appointment as LlpdmemHertfordshire
Monday, January 27, 2014Appointment as DirectorHertfordshire
Tuesday, February 18, 2014Appointment as DirectorHertfordshire
Monday, July 21, 2014Appointment as DirectorHertfordshire
Thursday, August 21, 2014Appointment as SecretaryHertfordshire
Friday, April 24, 2015Appointment as SecretaryHertfordshire
Friday, July 17, 2015Appointment as SecretaryHertfordshire
Monday, January 25, 2016Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment 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%)Hertfordshire
Tuesday, July 26, 2016Appointment 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
Tuesday, September 6, 2016Appointment 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 and Individual or entity with right to appoint and remove directorsWestminster
Friday, October 13, 2017Appointment 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%)Westminster
Wednesday, April 25, 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%)Westminster
Monday, June 18, 2018Appointment as SecretaryWestminster
Wednesday, October 10, 2018Appointment 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
Saturday, October 13, 2018Appointment as SecretaryWestminster
Wednesday, October 31, 2018Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and LlpdmemWestminster
Wednesday, March 13, 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 directorsWestminster
Monday, August 26, 2019Appointment as SecretaryWestminster
Tuesday, August 27, 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 directorsWestminster
Tuesday, October 15, 2019Appointment 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%)Westminster
Thursday, January 9, 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 directorsWestminster
Monday, August 30, 2021Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and DirectorWestminster
Tuesday, January 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 directorsWestminster
Thursday, May 5, 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 directorsWestminster
Sunday, September 10, 2023Appointment 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%)Westminster
Monday, October 9, 2023Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Wednesday, March 6, 2024Appointment 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 DateNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 20 £ 0
Oct 31, 2022£ 0
Apr 30, 2020£ 0
Jan 31, 2020£ 0
Jan 31, 2020
Jan 31, 2020£ 1
Jan 31, 2020£ 5,615 £ 1
Dec 31, 2019£ 0
Oct 31, 2019
Apr 30, 2018
Dec 31, 2014£ 60,000
Dec 31, 2014£ 500,000,000
Dec 31, 2014£ 1
Totals£ 500,060,001£ 5,635£ 2

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)