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Dato Capital United Kingdom

Amir Aliyev

Aliyev Amir

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

  • Freight Forwarding
  • Company Director
  • Secretary
  • Director

Charts

Visits

AMIR ALIYEV (United Kingdom) Page visits 2024

Searches

AMIR ALIYEV (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bexley
  • Surrey
  • Camden
  • Kent

History

Partial History
Date Event Region
Wednesday, September 13, 2006Appointment as DirectorBexley
Wednesday, October 18, 2006Appointment as Secretary and DirectorBexley
Tuesday, January 9, 2007Resignation as SecretaryBexley
Thursday, March 29, 2007Appointment as SecretaryBexley
Tuesday, March 17, 2009Appointment as Director and SecretaryBexley
Tuesday, August 2, 2011Appointment as DirectorBexley
Thursday, January 16, 2014Appointment as DirectorBexley
Monday, August 15, 2016Appointment as Individual or entity with significant influence or controlBexley
Friday, December 15, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Wednesday, April 11, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Friday, May 31, 2019Resignation as DirectorBexley
Monday, April 26, 2021Appointment as Individual or entity with significant influence or control over an LLPCamden
Thursday, May 5, 2022Appointment as DirectorKent
Monday, August 14, 2023Appointment as DirectorBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2022£ 617,942 £ 4,344,826 £ 9
Dec 31, 2022£ 7 £ 0
Dec 31, 2022£ 806,845 £ 55
Dec 31, 2022£ 25,333 £ 771,393 £ 2
Sep 30, 2019
Totals£ 643,275£ 5,923,071£ 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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