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Dato Capital United Kingdom

Ajay Soni, United Kingdom

Soni 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
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

  • LLP Designated Member
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

AJAY SONI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Harrow
  • Northamptonshire
  • Kensington And Chelsea
  • City Of London
  • Sandwell
  • Durham
  • Stoke-On-Trent
  • Westminster

History

Partial History
Date Event Region
Friday, November 11, 1994Appointment as SecretaryHarrow
Tuesday, September 18, 2001Appointment as SecretaryHarrow
Wednesday, October 31, 2001Appointment as DirectorBrent
Tuesday, October 29, 2002Appointment as DirectorBrent
Friday, April 11, 2003Appointment as DirectorNorthamptonshire
Tuesday, July 29, 2003Appointment as SecretaryHarrow
Wednesday, December 8, 2004Appointment as DirectorHarrow
Monday, January 15, 2007Appointment as DirectorNorthamptonshire
Monday, September 6, 2010Appointment as LlpdmemKensington And Chelsea
Wednesday, September 29, 2010Appointment as DirectorHarrow
Friday, February 8, 2013Appointment as LlpdmemBrent
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPNorthamptonshire
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Sunday, September 18, 2016Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, February 1, 2017Appointment as DirectorHarrow
Friday, February 3, 2017Appointment as Individual or entity with significant influence or controlHarrow
Thursday, May 16, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, September 24, 2019Appointment as DirectorCity Of London
Wednesday, November 13, 2019Resignation as Individual or entity with significant influence or control and SecretaryHarrow
Thursday, January 2, 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 directorsSandwell
Friday, December 18, 2020Resignation as DirectorBrent
Monday, May 10, 2021Appointment as Individual or entity with right to appoint and remove directorsDurham, County
Tuesday, August 3, 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%)Durham, County
Tuesday, September 20, 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 directorsStoke-On-Trent
Sunday, May 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 4,271 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Jan 31, 2023
Mar 31, 2022£ 6
Jul 31, 2020£ 0
Dec 31, 2018£ 116,251
Feb 28, 2017£ 2,691 £ 2,691
Sep 30, 2016£ 2 £ 2
Jul 31, 2015£ 1 £ 1
Jul 31, 2015£ 1 £ 1
Mar 31, 2014£ 3,175,540 £ 3,123,542 £ 51,998
Totals£ 3,175,544£ 3,126,237£ 54,689£ 120,522£ 10

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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