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Ajay Kumar Shah

Shah 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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Richmond Upon Thames
  • City Of London
  • Camden
  • Westminster
  • Tower Hamlets
  • Hackney
  • Milton Keynes
  • Hertfordshire
  • Surrey
  • Manchester
  • Leicestershire
  • Darlington
  • Newcastle Upon Tyne
  • Cambridgeshire
  • Durham
  • Essex
  • Cornwall
  • Northumberland
  • North Yorkshire

History

Partial History
Date Event Region
Friday, November 29, 2013Appointment as DirectorRichmond Upon Thames
Wednesday, September 21, 2016Appointment as DirectorCamden
Tuesday, November 29, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Thursday, August 24, 2017Appointment as DirectorWestminster
Monday, October 16, 2017Appointment as DirectorCity Of London
Wednesday, March 28, 2018Resignation as DirectorCity Of London
Monday, April 23, 2018Resignation as DirectorCamden
Monday, February 11, 2019Appointment as DirectorMilton Keynes
Tuesday, July 2, 2019Appointment as DirectorWestminster
Friday, November 15, 2019Resignation as DirectorWestminster
Wednesday, January 15, 2020Resignation as DirectorTower Hamlets
Thursday, June 11, 2020Appointment as DirectorManchester
Tuesday, October 27, 2020Appointment as Shareholder (25-50%)Leicestershire
Monday, August 8, 2022Resignation as DirectorManchester
Wednesday, March 22, 2023Appointment as DirectorCity Of London
Monday, May 22, 2023Appointment as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 585,264 £ 14
Mar 31, 2023£ 1,862,655 £ 24
Mar 31, 2023£ 227,077 £ 6
Mar 31, 2023£ 1 £ 1
Mar 31, 2023£ 353,569 £ 7
Mar 31, 2023£ 2,516,326 £ 11
Mar 31, 2023£ 669,150 £ 8
Mar 31, 2023£ 1 £ 1
Mar 31, 2023£ 1,581,272 £ 26
Mar 31, 2023£ 515,750 £ 17
Mar 31, 2023£ 461,593 £ 16
Mar 31, 2023£ 363,999 £ 61
Mar 31, 2023£ 206,001 £ 4
Mar 26, 2023
Dec 31, 2022£ 0
Oct 31, 2022£ 2
Mar 31, 2022£ 31,086 £ 13
Sep 30, 2018£ 1,334,879 £ 31
Dec 31, 2013£ 1 £ 1
Totals£ 1£ 1£ 10,708,623£ 242

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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