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Ajay Modhwadia

Modhwadia Ajay

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

  • Director
  • Director

Charts

Visits

AJAY MODHWADIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Ealing
  • Windsor And Maidenhead
  • Leicester
  • Redbridge
  • Tameside

History

Partial History
Date Event Region
Saturday, August 31, 1991Appointment as DirectorEaling
Monday, March 7, 2011Appointment as DirectorLeicester
Monday, September 15, 2014Appointment as DirectorHarrow
Wednesday, September 17, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsHarrow
Thursday, April 21, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Windsor And Maidenhead
Monday, April 25, 2016Appointment as Individual or entity with significant influence or controlEaling
Monday, March 13, 2017Appointment as Individual or entity with significant influence or controlLeicester
Wednesday, January 17, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEaling
Tuesday, December 25, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Sunday, January 20, 2019Resignation as DirectorLeicester
Thursday, February 14, 2019Appointment as DirectorEaling
Wednesday, February 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, March 18, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, April 1, 2022Appointment as DirectorRedbridge
Friday, December 23, 2022Resignation as Individual or entity with significant influence or controlLeicester
Tuesday, May 30, 2023Resignation as Individual or entity with significant influence or controlEaling
Monday, July 17, 2023Appointment as Individual or entity with significant influence or controlTameside
Thursday, August 24, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 14,649 £ 19
Mar 30, 2023£ 0
Dec 31, 2022£ 74,503 £ 3
Dec 31, 2022£ 2
Aug 31, 2022£ 3
Mar 31, 2022£ 0
Feb 28, 2022£ 2
Dec 31, 2019
Aug 31, 2019£ 127,450 £ 3
Feb 28, 2019
Dec 31, 2018£ 117,260
Totals£ 333,862£ 32

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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