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Dato Capital United Kingdom

Amar Shah

Shah Amar

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

  • Managing Director
  • Director
  • Director

Charts

Visits

AMAR SHAH (United Kingdom) Page visits 2024

Searches

AMAR SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Leicestershire
  • Northamptonshire
  • Leicester
  • Cambridgeshire
  • South Gloucestershire
  • Barnet
  • Harrow
  • Brent
  • Waltham Forest
  • Bath And North East Somer
  • Hertfordshire
  • Bristol
  • Hackney
  • City Of London

History

Partial History
Date Event Region
Wednesday, January 9, 2002Appointment as DirectorHarrow
Thursday, July 28, 2005Appointment as DirectorBristol, City Of
Friday, February 23, 2007Appointment as DirectorSurrey
Wednesday, November 24, 2010Appointment as DirectorBrent
Thursday, September 5, 2013Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBristol, City Of
Tuesday, October 11, 2016Appointment as DirectorBristol, City Of
Friday, October 28, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Surrey
Friday, January 13, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, January 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Friday, February 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Friday, June 16, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, June 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, August 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Tuesday, April 3, 2018Appointment as DirectorWaltham Forest
Wednesday, July 4, 2018Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, October 25, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, November 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, July 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, April 27, 2020Resignation as DirectorCambridgeshire
Thursday, October 8, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Monday, October 12, 2020Appointment as DirectorHarrow
Thursday, October 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, January 1, 2021Resignation as DirectorBristol, City Of
Friday, January 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, May 18, 2021Resignation as DirectorSouth Gloucestershire
Friday, February 25, 2022Appointment as 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 LLPHarrow
Wednesday, June 1, 2022Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, June 21, 2022Appointment as 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 LLPHarrow
Monday, July 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, September 15, 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 directorsHackney
Friday, September 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBristol, City Of
Friday, October 21, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Monday, February 27, 2023Resignation as DirectorBristol, City Of
Monday, October 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, November 19, 2023Appointment as DirectorLeicester
Thursday, February 1, 2024Resignation as Shareholder (25-50%)Surrey
Thursday, April 25, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024
Jan 31, 2024£ 5
Oct 31, 2023£ 65,000 £ 31
Sep 30, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 362,956 £ 7
Mar 31, 2023£ 250,000 £ 1
Mar 31, 2023£ 2
Mar 31, 2022£ 407,924 £ 0
Mar 31, 2022£ 2,436 £ 2
Jan 31, 2022£ 37,911 £ 2
Mar 31, 2021£ 21,927 £ 10
Sep 30, 2020£ 13,484 £ 3
Aug 31, 2019
Jun 30, 2019
Feb 10, 2016£ 21,970 £ 21,937 £ 33 £ 156
Totals£ 21,970£ 21,937£ 33£ 156£ 1,161,638£ 66

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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