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Dato Capital United Kingdom

Ajay Kumar Mahan

Mahan Ajay Kumar

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

  • LLP Designated Member
  • Financial Adviser
  • Director
  • Business Consultant
  • Consultant
  • Director

Charts

Visits

AJAY KUMAR MAHAN (United Kingdom) Page visits 2024

Searches

AJAY KUMAR MAHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Staffordshire
  • Leicester
  • Barnet
  • Richmond Upon Thames
  • Dudley
  • Westminster

History

Partial History
Date Event Region
Monday, April 26, 2004Appointment as DirectorBarnet
Monday, June 26, 2006Appointment as DirectorStaffordshire
Tuesday, April 29, 2008Appointment as DirectorStaffordshire
Friday, November 13, 2009Resignation as DirectorLeicester
Monday, January 11, 2010Appointment as DirectorLeicester
Tuesday, May 4, 2010Appointment as DirectorStaffordshire
Friday, May 21, 2010Appointment as DirectorStaffordshire
Thursday, June 17, 2010Resignation as DirectorLeicester
Sunday, May 22, 2011Resignation as DirectorStaffordshire
Thursday, September 22, 2011Appointment as DirectorStaffordshire
Monday, April 30, 2012Appointment as DirectorStaffordshire
Monday, July 29, 2013Appointment as DirectorStaffordshire
Tuesday, July 30, 2013Appointment as DirectorStaffordshire
Thursday, May 22, 2014Appointment as DirectorStaffordshire
Thursday, May 29, 2014Appointment as LlpdmemStaffordshire
Monday, June 9, 2014Appointment as DirectorStaffordshire
Thursday, January 15, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlStaffordshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlStaffordshire
Tuesday, March 14, 2017Appointment as DirectorStaffordshire
Wednesday, March 15, 2017Appointment as Shareholder (25-50%)Richmond Upon Thames
Thursday, March 23, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Wednesday, May 31, 2017Appointment as Shareholder (25-50%)Staffordshire
Thursday, June 29, 2017Appointment as Individual or entity with significant influence or control over an LLPStaffordshire
Thursday, December 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Tuesday, January 16, 2018Appointment as Shareholder (25-50%)Staffordshire
Wednesday, November 7, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Staffordshire
Friday, January 11, 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 directorsStaffordshire
Wednesday, May 1, 2019Resignation as LlpdmemStaffordshire
Thursday, May 16, 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 directorsStaffordshire
Monday, February 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, August 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, September 25, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Tuesday, October 20, 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 directorsStaffordshire
Tuesday, January 19, 2021Appointment as DirectorStaffordshire
Monday, May 10, 2021Appointment as DirectorStaffordshire
Friday, September 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, September 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, December 22, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Staffordshire
Tuesday, May 9, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
May 31, 2023£ 74,289 £ 1
Mar 31, 2023£ 2
Feb 28, 2023£ 69,713 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 2,658 £ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 0
May 31, 2022£ 1,510,748 £ 1
Apr 30, 2022£ 0
Mar 31, 2022£ 194,801 £ 0
Aug 31, 2021£ 0
Aug 31, 2020£ 2
Jun 28, 2020£ 2
May 31, 2020£ 0
Mar 31, 2020£ 0
Nov 30, 2019£ 0
Sep 30, 2019£ 1
Jul 30, 2019£ 1
Apr 30, 2019
Jan 31, 2019
Jan 31, 2019
May 31, 2018
Mar 31, 2018
May 31, 2014£ 1 £ 1
Totals£ 2,658£ 1£ 1£ 1,849,551£ 12

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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