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Amish Mohanlal Mavadia

Mavadia Amish Mohanlal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amish Mohanlal Mavadia - 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

  • LLP Designated Member
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights

Charts

Visits

Amish Mohanlal Mavadia (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Westminster
  • Leicestershire
  • Kingston Upon Thames

History

Partial History
Date Event Region
Friday, January 16, 2009Appointment as DirectorHarrow
Thursday, December 16, 2010Appointment as DirectorHarrow
Wednesday, March 12, 2014Appointment as DirectorHarrow
Tuesday, November 11, 2014Resignation as DirectorLeicestershire
Sunday, February 1, 2015Appointment as DirectorHarrow
Monday, March 9, 2015Appointment as DirectorLeicestershire
Tuesday, September 22, 2015Appointment as DirectorWestminster
Thursday, October 1, 2015Appointment as DirectorWestminster
Tuesday, December 15, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsHarrow
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsHarrow
Monday, May 16, 2016Appointment as Shareholder (25-50%)Westminster
Friday, May 27, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, August 26, 2016Appointment as DirectorKingston Upon Thames
Monday, September 12, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Llpdmem and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Tuesday, October 25, 2016Appointment as Shareholder (25-50%) as a member of a firmWestminster
Friday, October 28, 2016Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, October 31, 2016Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, May 17, 2017Resignation as DirectorLeicestershire
Friday, February 9, 2018Appointment as Shareholder (25-50%)Harrow
Monday, December 24, 2018Resignation as DirectorHarrow
Wednesday, January 23, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHarrow
Wednesday, January 1, 2020Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, February 11, 2022Appointment 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
Mar 31, 2023£ 750,000 £ 2
Mar 31, 2023£ 596,730 £ 2
Mar 31, 2023£ 167,083 £ 0
Mar 31, 2023£ 1,322,147 £ 2
Oct 31, 2021£ 13,334 £ 3
Mar 31, 2020£ 213 £ 2
Dec 31, 2018£ 117,260
Mar 31, 2018£ 1,607
Mar 31, 2017
Mar 31, 2017
Dec 31, 2015£ 241 £ 20,630 £ 60,821 £ 81,210
Totals£ 241£ 20,630£ 60,821£ 3,049,584£ 11

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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