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Dato Capital United Kingdom

Amir Ali, United Kingdom

Ali Amir

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

  • It
  • Director
  • Secretary
  • Director

Charts

Visits

AMIR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Harrow
  • Redbridge
  • Croydon
  • Hertfordshire
  • North Lanarkshire
  • Tower Hamlets
  • Cheshire East
  • Hammersmith And Fulham
  • Kensington And Chelsea
  • Tameside
  • Bradford
  • Newham
  • Newcastle Upon Tyne
  • Kent
  • Manchester
  • Redcar And Cleveland
  • Islington
  • Enfield
  • Merton
  • Newport
  • Trafford
  • Surrey
  • Brent
  • Hillingdon
  • Hackney
  • Wiltshire
  • Rochdale
  • Camden
  • Peterborough
  • South Gloucestershire
  • Westminster
  • Essex
  • Norfolk
  • East Riding Of Yorkshire
  • Ealing
  • Havering
  • Torfaen
  • City Of London
  • Glasgow City
  • Falkirk
  • Derby
  • Waltham Forest
  • Hounslow
  • Liverpool
  • Argyll And Bute
  • Knowsley
  • Worcestershire
  • Slough
  • Southend-On-Sea

History

Partial History
Date Event Region
Friday, September 20, 1991Appointment as DirectorMerton
Wednesday, September 30, 1998Resignation as DirectorMerton
Thursday, October 1, 1998Appointment as DirectorMerton
Thursday, February 17, 2005Appointment as SecretaryMerton
Friday, July 13, 2007Appointment as SecretaryBrent
Thursday, August 16, 2007Appointment as SecretaryHarrow
Wednesday, January 9, 2008Appointment as DirectorSurrey
Monday, July 28, 2008Appointment as DirectorHillingdon
Wednesday, December 17, 2008Appointment as DirectorHertfordshire
Monday, May 18, 2009Appointment as DirectorHillingdon
Tuesday, February 2, 2010Appointment as SecretaryRedbridge
Monday, March 15, 2010Appointment as SecretaryNewcastle Upon Tyne
Saturday, August 14, 2010Resignation as SecretaryHarrow
Wednesday, November 2, 2011Appointment as DirectorTower Hamlets
Sunday, January 1, 2012Resignation as DirectorMerton
Friday, January 20, 2012Appointment as DirectorBirmingham
Monday, March 5, 2012Appointment as DirectorKensington And Chelsea
Monday, April 16, 2012Appointment as DirectorCroydon
Friday, June 1, 2012Appointment as SecretaryCroydon
Tuesday, October 23, 2012Appointment as DirectorHammersmith And Fulham
Tuesday, November 13, 2012Appointment as DirectorBirmingham
Sunday, April 7, 2013Resignation as SecretaryRedbridge
Monday, May 19, 2014Appointment as DirectorHertfordshire
Tuesday, May 20, 2014Appointment as DirectorNewham
Sunday, June 1, 2014Appointment as DirectorTower Hamlets
Friday, August 1, 2014Appointment as DirectorRedbridge
Tuesday, November 4, 2014Appointment as DirectorHertfordshire
Friday, May 22, 2015Appointment as DirectorTameside
Tuesday, June 30, 2015Appointment as DirectorHackney
Wednesday, October 21, 2015Appointment as DirectorBradford
Thursday, March 24, 2016Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)Cheshire East
Monday, April 18, 2016Appointment as DirectorRochdale
Monday, April 25, 2016Appointment as DirectorHillingdon
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Tower Hamlets
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNewham
Monday, July 18, 2016Appointment as SecretaryCamden
Thursday, August 11, 2016Appointment as DirectorBirmingham
Wednesday, September 14, 2016Appointment as Shareholder (25-50%)Hertfordshire
Thursday, October 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, October 25, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHertfordshire
Thursday, November 24, 2016Appointment as SecretaryPeterborough
Friday, December 23, 2016Appointment as DirectorNorth Lanarkshire
Thursday, March 2, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, July 12, 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 directorsTower Hamlets
Friday, September 1, 2017Appointment as DirectorSouth Gloucestershire
Tuesday, September 12, 2017Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, September 13, 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,Member of a firm with significant influence or control and Shareholder (25-50%)Kent
Monday, September 18, 2017Appointment as DirectorSouth Gloucestershire
Friday, October 6, 2017Appointment as Individual or entity with significant influence or controlRedcar And Cleveland
Friday, October 13, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlIslington
Monday, November 27, 2017Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, December 13, 2017Appointment as Shareholder (above 75%)Croydon
Tuesday, January 9, 2018Appointment as Individual or entity with significant influence or controlBradford
Friday, February 2, 2018Appointment as Shareholder (above 75%)Newport
Wednesday, March 14, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, March 26, 2018Appointment 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 DirectorTrafford
Tuesday, March 27, 2018Resignation as DirectorSouth Gloucestershire
Wednesday, March 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Friday, April 27, 2018Resignation as DirectorSouth Gloucestershire
Monday, October 1, 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 and Member of a firm with significant influence or controlKent
Thursday, October 18, 2018Appointment 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 rightsCamden
Monday, December 10, 2018Appointment as DirectorEssex
Monday, December 31, 2018Resignation as DirectorRedcar And Cleveland
Tuesday, January 1, 2019Resignation as Individual or entity with significant influence or controlRedcar And Cleveland
Wednesday, March 20, 2019Appointment as DirectorNorfolk
Tuesday, April 30, 2019Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Friday, May 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, May 15, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Wednesday, May 29, 2019Appointment as DirectorEaling
Saturday, June 1, 2019Resignation 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 rightsCamden
Monday, July 1, 2019Resignation as Individual or entity with significant influence or controlRedcar And Cleveland
Wednesday, July 3, 2019Resignation as DirectorEaling
Tuesday, August 20, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHavering
Friday, October 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, October 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTorfaen
Friday, November 1, 2019Resignation as DirectorCroydon
Friday, November 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, November 29, 2019Resignation as Shareholder (above 75%)Hammersmith And Fulham
Tuesday, December 17, 2019Resignation as Shareholder (25-50%)Hertfordshire
Sunday, December 29, 2019Resignation as DirectorHammersmith And Fulham
Sunday, January 12, 2020Resignation as DirectorHertfordshire
Monday, February 17, 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 directorsGlasgow City
Monday, April 20, 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 directorsFalkirk
Wednesday, April 29, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWaltham Forest
Wednesday, May 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, May 11, 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 directorsDerby
Thursday, June 11, 2020Appointment as Individual or entity with significant influence or controlHounslow
Monday, June 22, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Saturday, July 4, 2020Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)Kent
Monday, August 17, 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 directorsLiverpool
Friday, August 21, 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 directorsWaltham Forest
Thursday, September 17, 2020Resignation as DirectorDerby
Thursday, September 24, 2020Resignation as DirectorBradford
Tuesday, October 20, 2020Appointment as DirectorManchester
Wednesday, October 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Shareholder (50-75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 0
Jan 31, 2024£ 2,410 £ 20
May 31, 2023£ 515 £ 3
May 31, 2023£ 0
Apr 30, 2023£ 4
Apr 30, 2023£ 21,000 £ 6
Apr 30, 2023£ 0
Mar 31, 2023£ 8
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 612,528 £ 36
Mar 31, 2023£ 4,801 £ 17
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 26,246 £ 1
Nov 30, 2022£ 4
Oct 31, 2022£ 2
Sep 30, 2022£ 1
Sep 30, 2022£ 3
Sep 30, 2022£ 1
Aug 31, 2022£ 3
Jun 30, 2022
May 31, 2022£ 2,106 £ 6
Apr 30, 2022£ 0
Mar 31, 2022£ 33,410 £ 12
Mar 31, 2022£ 5
Feb 28, 2022£ 2
Nov 30, 2021£ 3
Oct 31, 2021£ 5
Oct 31, 2021£ 1
Sep 30, 2021£ 0
Sep 30, 2021£ 1
Aug 31, 2021£ 1
Jul 31, 2021£ 0
Dec 31, 2020£ 1,000,000 £ 1,000,000
Oct 31, 2020£ 10
Oct 31, 2019£ 0
Aug 31, 2019£ 2
Jun 30, 2019£ 2,585 £ 2
Apr 30, 2019
Nov 30, 2018
Nov 30, 2018
Sep 30, 2018
Sep 30, 2018
Jul 31, 2018
Oct 31, 2017
Aug 31, 2017£ 3,798
Aug 31, 2017£ 1
Totals£ 1,000,000£ 1,000,001£ 709,399£ 165

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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