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Dato Capital United Kingdom

Amit Aggarwal, United Kingdom

Aggarwal Amit

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

  • Director
  • Secretary
  • Director

Charts

Visits

AMIT AGGARWAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Edinburgh
  • Nottingham
  • Birmingham
  • Hillingdon
  • Brent
  • Sheffield
  • Solihull
  • Westminster
  • Bedfordshire
  • Cambridgeshire
  • Camden
  • Central Bedfordshire
  • Rotherham
  • Warwickshire

History

Partial History
Date Event Region
Monday, March 1, 2004Appointment as SecretaryHertfordshire
Wednesday, May 23, 2007Appointment as SecretaryHertfordshire
Wednesday, July 18, 2007Resignation as SecretaryHertfordshire
Thursday, December 6, 2007Appointment as DirectorNottingham
Tuesday, September 16, 2008Resignation as DirectorNottingham
Monday, July 27, 2009Appointment as DirectorHertfordshire
Tuesday, March 16, 2010Resignation as DirectorHertfordshire
Wednesday, September 1, 2010Appointment as DirectorHillingdon
Tuesday, June 30, 2015Appointment as SecretaryBirmingham
Friday, July 17, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Friday, June 17, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%)Birmingham
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, August 23, 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 directorsSolihull
Tuesday, May 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, June 28, 2017Appointment as Shareholder (above 75%)Sheffield
Wednesday, September 20, 2017Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSolihull
Thursday, August 30, 2018Resignation as SecretarySolihull
Thursday, March 28, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster
Sunday, April 14, 2019Appointment as DirectorBedfordshire
Wednesday, July 10, 2019Resignation as DirectorBedfordshire
Thursday, October 3, 2019Appointment as Shareholder (25-50%)Cambridgeshire
Friday, December 6, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, March 31, 2020Resignation as DirectorCamden
Thursday, August 13, 2020Appointment as DirectorCentral Bedfordshire
Thursday, January 21, 2021Appointment as DirectorBedfordshire
Sunday, September 5, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rotherham
Wednesday, May 4, 2022Appointment as DirectorWarwickshire
Friday, June 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Monday, August 1, 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 directorsSheffield
Friday, January 13, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Thursday, January 26, 2023Appointment as DirectorSheffield
Friday, January 27, 2023Appointment as DirectorSheffield
Tuesday, March 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Thursday, June 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, November 27, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Solihull
Wednesday, January 31, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 7
Mar 31, 2023£ 1
Feb 24, 2023£ 1
Sep 30, 2022£ 0
Sep 30, 2022£ 2
Jan 31, 2022£ 234,276 £ 7
Oct 31, 2021£ 0
Dec 31, 2019£ 475,450 £ 39
Sep 25, 2019£ 865,480 £ 6
Aug 31, 2019
Jul 31, 2019
Jun 30, 2019£ 201,429
Jun 30, 2019£ 143,914 £ 0
Jun 30, 2018
Nov 30, 2016£ 18,302 £ 1 £ 17,899 £ 303
Mar 31, 2016£ 5,252 £ 1 £ 1,178 £ 4,075
Mar 31, 2014£ 266 £ 2,356 £ 0 £ 512 £ 1,478
Totals£ 23,820£ 2,358£ 19,077£ 512£ 1,926,405£ 64

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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