Amarjit Singh Khambay

Khambay Amarjit Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

LLP Designated Member
Dentist
Director
Secretary
Director
None

History

Partial History
Date	Event	Region
Wednesday, December 4, 1996	Appointment as Director	Hillingdon
Tuesday, December 2, 1997	Resignation as Director	Hillingdon
Wednesday, August 5, 1998	Appointment as Director	Hillingdon
Tuesday, December 15, 1998	Appointment as Director	Hillingdon
Thursday, March 30, 2000	Resignation as Director	Hillingdon
Thursday, May 13, 2004	Appointment as Director	Hillingdon
Wednesday, May 11, 2005	Appointment as Director	Hillingdon
Thursday, August 18, 2005	Appointment as Secretary	Hillingdon
Thursday, July 6, 2006	Appointment as Director	Hillingdon
Thursday, November 23, 2006	Appointment as Director	Hillingdon
Tuesday, November 6, 2007	Appointment as Director	Hillingdon
Thursday, January 17, 2008	Resignation as Director	Hillingdon
Tuesday, September 9, 2008	Appointment as Director	Hillingdon
Thursday, October 15, 2009	Appointment as Director	Hillingdon
Tuesday, February 23, 2010	Resignation as Director	Hillingdon
Thursday, November 24, 2011	Appointment as Director	Hillingdon
Tuesday, September 4, 2012	Appointment as Director	Hillingdon
Friday, September 7, 2012	Appointment as Director	Hillingdon
Wednesday, September 19, 2012	Appointment as Director	Hillingdon
Wednesday, February 20, 2013	Resignation as Director	Hillingdon
Monday, March 4, 2013	Appointment as Director	Ealing
Thursday, March 7, 2013	Appointment as Director	Ealing
Friday, July 26, 2013	Appointment as Director	Hillingdon
Tuesday, September 10, 2013	Appointment as Director	Ealing
Thursday, February 19, 2015	Appointment as Director	Hillingdon
Monday, February 23, 2015	Appointment as Director	Hillingdon
Friday, March 6, 2015	Appointment as Director	Hillingdon
Friday, April 17, 2015	Appointment as Director	Ealing
Thursday, August 6, 2015	Appointment as Director	Hillingdon
Tuesday, October 6, 2015	Appointment as Director	Hillingdon
Wednesday, October 28, 2015	Appointment as Director	Hillingdon
Tuesday, November 3, 2015	Appointment as Director	Hillingdon
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) as a member of a firm and Individual or entity with 50-75% of voting rights	Hillingdon
Monday, April 18, 2016	Appointment as Director	Hillingdon
Friday, May 20, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hillingdon
Monday, September 5, 2016	Appointment as Llpdmem and Individual or entity with right to share more than 75% surplus assets in an LLP	Hillingdon
Thursday, May 17, 2018	Resignation as Director	Hillingdon
Thursday, September 20, 2018	Appointment as Director	Hillingdon
Tuesday, November 13, 2018	Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hillingdon
Wednesday, February 27, 2019	Resignation 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 Shareholder (50-75%)	Hillingdon
Friday, April 5, 2019	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Ealing
Monday, July 1, 2019	Appointment as Director	Ealing
Friday, November 29, 2019	Appointment as Secretary	Hillingdon
Friday, February 21, 2020	Resignation as Director	Hillingdon
Friday, March 6, 2020	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hillingdon
Wednesday, May 19, 2021	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Ealing
Friday, August 26, 2022	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hillingdon
Friday, December 23, 2022	Resignation as Individual or entity with significant influence or control and Director	Hillingdon
Friday, March 31, 2023	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023					£ 1,975	£ 1
Mar 31, 2023					£ 1,313,720	£ 8
Mar 31, 2023					£ 115,309	£ 6
Mar 31, 2023						£ 0
Mar 31, 2023
Mar 31, 2023					£ 3,095,422	£ 6
Mar 31, 2023					£ 9,000	£ 1
Mar 31, 2023						£ 0
Mar 31, 2023						£ 1
Mar 31, 2023						£ 0
Mar 31, 2023					£ 1,387,003	£ 33
Mar 30, 2023						£ 0
Mar 29, 2023						£ 0
Sep 30, 2022						£ 1
Mar 31, 2021
Feb 28, 2019
Feb 28, 2019
Feb 28, 2019
Nov 30, 2018
Mar 31, 2018					£ 28,646
Sep 30, 2017
Mar 31, 2016		£ 100
Nov 30, 2012		£ 1
Apr 30, 2012	£ 21	£ 320,482	£ 361,816	£ 41,313
Mar 31, 2012	£ 133	£ 12,812	£ 40,240	£ 64,669	£ 2,080
Totals	£ 154	£ 333,395	£ 402,056	£ 105,982	£ 5,953,155	£ 57

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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Amarjit Singh Khambay

Khambay Amarjit Singh

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