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Dato Capital United Kingdom

Amjad Ali, United Kingdom

Ali Amjad

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

AMJAD ALI (United Kingdom) Page visits 2024

Searches

AMJAD ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Wandsworth
  • Havering
  • Enfield
  • Nottinghamshire
  • Glasgow City
  • Stoke-On-Trent
  • South Lanarkshire
  • Manchester
  • Birmingham
  • Hillingdon
  • Redbridge
  • Bradford
  • Leeds
  • Newham
  • Caerphilly
  • Shropshire
  • Warwickshire
  • Kirklees
  • Derbyshire
  • Lancashire
  • Croydon
  • Northamptonshire
  • Walsall
  • Dudley
  • Liverpool
  • Trafford
  • Bristol
  • Peterborough
  • Sandwell
  • Barnet
  • Slough
  • Islington
  • Edinburgh
  • Camden
  • Rochdale
  • Sutton
  • Hounslow
  • Tower Hamlets
  • Lewisham
  • Cardiff
  • Kent
  • Hampshire
  • Salford
  • Barking And Dagenham
  • Thurrock
  • City Of London
  • Derby
  • Westminster
  • Brent

History

Partial History
Date Event Region
Friday, September 21, 2001Appointment as SecretarySandwell
Monday, April 22, 2002Appointment as SecretaryKirklees
Friday, March 14, 2003Appointment as SecretaryHavering
Sunday, April 6, 2003Appointment as DirectorManchester
Tuesday, December 9, 2003Appointment as DirectorBirmingham
Tuesday, August 24, 2004Appointment as DirectorBradford
Thursday, September 2, 2004Appointment as DirectorRochdale
Thursday, October 28, 2004Appointment as DirectorRedbridge
Sunday, November 28, 2004Resignation as DirectorBirmingham
Monday, June 12, 2006Appointment as DirectorBristol, City Of
Wednesday, October 11, 2006Appointment as DirectorBirmingham
Friday, March 30, 2007Appointment as SecretaryCamden
Tuesday, May 22, 2007Appointment as DirectorStoke-On-Trent
Tuesday, August 14, 2007Appointment as SecretaryLiverpool
Friday, October 5, 2007Appointment as DirectorKirklees
Thursday, March 20, 2008Appointment as SecretaryWandsworth
Thursday, May 21, 2009Appointment as DirectorHillingdon
Tuesday, June 16, 2009Appointment as DirectorKirklees
Thursday, March 18, 2010Appointment as DirectorShropshire
Saturday, July 31, 2010Resignation as SecretaryHavering
Thursday, December 9, 2010Appointment as SecretaryStoke-On-Trent
Thursday, February 17, 2011Appointment as DirectorStoke-On-Trent
Wednesday, May 4, 2011Appointment as DirectorHillingdon
Thursday, October 6, 2011Appointment as DirectorLeeds
Monday, January 30, 2012Appointment as DirectorBirmingham
Monday, March 19, 2012Appointment as DirectorHounslow
Friday, September 14, 2012Appointment as SecretaryNewham
Tuesday, October 16, 2012Appointment as DirectorTower Hamlets
Monday, October 29, 2012Appointment as DirectorRedbridge
Monday, December 10, 2012Appointment as SecretaryBirmingham
Thursday, December 13, 2012Appointment as DirectorTower Hamlets
Friday, March 15, 2013Appointment as DirectorKirklees
Tuesday, April 2, 2013Appointment as SecretaryNottinghamshire
Wednesday, April 3, 2013Appointment as SecretaryNottinghamshire
Thursday, April 25, 2013Appointment as DirectorWalsall
Tuesday, May 7, 2013Appointment as DirectorRedbridge
Tuesday, June 18, 2013Appointment as DirectorRedbridge
Tuesday, August 6, 2013Appointment as DirectorWaltham Forest
Monday, September 9, 2013Appointment as DirectorHavering
Thursday, October 31, 2013Appointment as DirectorEnfield
Wednesday, December 18, 2013Appointment as DirectorEdinburgh, City Of
Tuesday, December 31, 2013Appointment as DirectorLeeds
Thursday, January 23, 2014Appointment as DirectorSutton
Wednesday, February 19, 2014Appointment as DirectorBradford
Tuesday, April 1, 2014Appointment as DirectorIslington
Thursday, May 8, 2014Appointment as DirectorNewham
Tuesday, May 13, 2014Appointment as DirectorManchester
Monday, June 9, 2014Appointment as DirectorRedbridge
Thursday, October 9, 2014Appointment as DirectorBirmingham
Thursday, February 12, 2015Appointment as DirectorManchester
Monday, February 16, 2015Appointment as DirectorLancashire
Tuesday, May 12, 2015Appointment as DirectorBradford
Tuesday, May 19, 2015Appointment as SecretaryNewham
Thursday, May 21, 2015Appointment as DirectorNottinghamshire
Thursday, June 11, 2015Appointment as DirectorTrafford
Sunday, November 1, 2015Appointment as DirectorLewisham
Tuesday, December 1, 2015Appointment as DirectorBradford
Monday, December 14, 2015Appointment as DirectorCardiff
Friday, January 8, 2016Appointment as DirectorKent
Sunday, January 31, 2016Appointment as DirectorBirmingham
Tuesday, February 2, 2016Appointment as SecretaryNewham
Tuesday, March 1, 2016Appointment as SecretarySlough
Thursday, March 17, 2016Appointment as DirectorBirmingham
Friday, March 18, 2016Appointment as SecretaryCaerphilly
Friday, April 1, 2016Resignation as SecretarySlough
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBirmingham
Saturday, April 16, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Sunday, May 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorBirmingham
Monday, May 2, 2016Appointment 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
Saturday, May 7, 2016Appointment as Director,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 rightsManchester
Sunday, May 8, 2016Appointment as Shareholder (50-75%)Liverpool
Monday, June 6, 2016Appointment as Shareholder (above 75%)Croydon
Tuesday, June 14, 2016Appointment as DirectorGlasgow City
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Caerphilly
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Sunday, July 10, 2016Appointment as DirectorBradford
Monday, August 22, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSouth Lanarkshire
Friday, September 30, 2016Appointment as Individual or entity with right to appoint and remove directorsRedbridge
Saturday, October 1, 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 directorsRedbridge
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, October 10, 2016Appointment as DirectorKirklees
Thursday, November 3, 2016Resignation as Shareholder (above 75%)Birmingham
Thursday, November 24, 2016Appointment as DirectorSandwell
Tuesday, December 6, 2016Appointment as SecretarySandwell
Monday, December 12, 2016Appointment as Shareholder (25-50%)Barnet
Monday, December 19, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Leeds
Monday, January 9, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, January 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Birmingham
Friday, February 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Manchester
Monday, March 13, 2017Appointment as Shareholder (above 75%)Leeds
Saturday, March 18, 2017Appointment as Shareholder (25-50%)Shropshire
Saturday, April 1, 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 and Individual or entity with significant influence or controlNorthamptonshire
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Nottinghamshire
Tuesday, April 11, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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 and Member of a firm with significant influence or controlBradford
Thursday, April 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 and Member of a firm with significant influence or controlHillingdon
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlBristol, City Of
Friday, May 12, 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 more than 75% of voting rights and Individual or entity with significant influence or controlBradford
Tuesday, May 23, 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 directorsDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 3
Sep 30, 2023£ 4
Aug 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 8
Jul 31, 2023£ 9,885 £ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 3
Jun 30, 2023£ 2
Jun 30, 2023£ 15
Jun 30, 2023£ 1
Jun 30, 2023£ 45
Jun 30, 2023
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 4
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 3
Apr 30, 2023
Apr 30, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 6
Mar 31, 2023£ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 16,281 £ 3
Mar 31, 2023£ 15,600 £ 55
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 696,655 £ 6
Mar 30, 2023£ 0
Feb 28, 2023£ 3,250 £ 4
Feb 28, 2023£ 5,263 £ 1
Jan 31, 2023£ 58,046 £ 0
Jan 30, 2023£ 0
Jan 29, 2023£ 21
Dec 31, 2022£ 1
Dec 31, 2022£ 21,070 £ 6
Dec 31, 2022£ 5
Dec 31, 2022£ 26,609 £ 2
Nov 30, 2022£ 99,514 £ 3
Oct 31, 2022£ 1
Sep 30, 2022£ 2
Totals£ 952,173£ 224

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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