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Dato Capital United Kingdom

Amjid Ali, United Kingdom

Ali Amjid

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

Location

SOUTH NORWOOD

Charts

Visits

AMJID ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-42022-102022-122024-92025-3012

Searches

AMJID ALI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-4012

Business areas

Business related areas

  • Bradford
  • Birmingham
  • Sandwell
  • Croydon
  • Lancashire
  • Islington
  • Barnet
  • Hounslow
  • North Lanarkshire
  • Southwark
  • Manchester
  • Worcestershire
  • Surrey
  • Derby
  • Kirklees
  • Leeds
  • Luton
  • Walsall
  • Leicestershire
  • Fife
  • Wolverhampton
  • Derbyshire

History

Partial History
Date Event Region
Friday, March 2, 2001Appointment as SecretarySouthwark
Tuesday, August 21, 2007Appointment as DirectorBradford
Thursday, October 29, 2009Appointment as DirectorSouthwark
Saturday, May 1, 2010Appointment as DirectorManchester
Tuesday, July 5, 2011Appointment as DirectorWorcestershire
Wednesday, February 29, 2012Appointment as DirectorCroydon
Thursday, March 15, 2012Appointment as DirectorSurrey
Tuesday, November 6, 2012Appointment as DirectorBradford
Thursday, March 20, 2014Appointment as DirectorCroydon
Thursday, July 31, 2014Appointment as DirectorNorth Lanarkshire
Thursday, January 1, 2015Appointment as DirectorCroydon
Thursday, January 8, 2015Appointment as DirectorBradford
Thursday, March 19, 2015Appointment as SecretaryBirmingham
Tuesday, September 1, 2015Appointment as DirectorBirmingham
Sunday, November 1, 2015Appointment as DirectorBradford
Thursday, March 17, 2016Appointment as DirectorLancashire
Thursday, March 24, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorLancashire
Thursday, June 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
Friday, July 8, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, August 25, 2016Appointment as Shareholder (above 75%)Kirklees
Thursday, September 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Member of a firm with significant influence or controlBirmingham
Thursday, November 10, 2016Appointment as Director and Individual or entity with significant influence or controlSandwell
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, January 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, March 30, 2017Appointment as Individual or entity with significant influence or controlIslington
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, October 19, 2017Resignation as Shareholder (above 75%)Bradford
Tuesday, March 27, 2018Resignation as DirectorBirmingham
Wednesday, March 28, 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, April 1, 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
Thursday, August 29, 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 directorsBirmingham
Friday, August 30, 2019Resignation as DirectorBirmingham
Thursday, September 5, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, September 13, 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 directorsBirmingham
Tuesday, November 12, 2019Appointment as DirectorManchester
Saturday, February 15, 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 directorsBirmingham
Saturday, June 20, 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 and Individual or entity with significant influence or controlLeeds
Thursday, August 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 directorsLuton
Wednesday, September 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, November 13, 2020Appointment as DirectorWalsall
Tuesday, December 8, 2020Appointment as DirectorLuton
Friday, December 25, 2020Appointment as DirectorKirklees
Saturday, January 2, 2021Appointment as Shareholder (above 75%)Kirklees
Wednesday, February 3, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Monday, March 1, 2021Appointment 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 DirectorIslington
Tuesday, April 20, 2021Appointment as Individual or entity with significant influence or controlSandwell
Wednesday, May 5, 2021Resignation as DirectorIslington
Wednesday, August 18, 2021Appointment as DirectorManchester
Monday, November 8, 2021Resignation as DirectorBirmingham
Wednesday, December 8, 2021Appointment 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
Tuesday, January 4, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, January 18, 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 directorsLancashire
Wednesday, February 9, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, June 30, 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 directorsWalsall
Thursday, September 8, 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 directorsLeeds
Tuesday, January 10, 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 directorsLeicestershire
Tuesday, March 7, 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 directorsBirmingham
Tuesday, May 9, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Saturday, May 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Friday, August 11, 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 directorsLancashire
Thursday, September 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 directorsLuton
Friday, October 27, 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 directorsFife
Wednesday, December 20, 2023Appointment as DirectorLancashire
Tuesday, August 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, October 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, February 6, 2025Appointment as DirectorDerbyshire
Thursday, February 13, 2025Appointment as DirectorBirmingham
Saturday, March 15, 2025Appointment as DirectorNorth Lanarkshire
Saturday, April 12, 2025Appointment as DirectorKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1,200 £ 1
May 31, 2024£ 0
May 31, 2024£ 2
May 31, 2024£ 0
Mar 31, 2024£ 3 £ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 4
Mar 31, 2024£ 3
Mar 31, 2024£ 5,097 £ 6
Feb 29, 2024£ 18,565 £ 15
Jan 31, 2024£ 5
Jan 31, 2024
Sep 30, 2023£ 1
Sep 30, 2023£ 1,367,220 £ 38
Aug 31, 2023£ 13
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Mar 31, 2023£ 1,470 £ 2
Mar 31, 2023£ 2
May 31, 2019£ 1,295 £ 2
Aug 31, 2018
May 31, 2018
Apr 30, 2018
Sep 30, 2017£ 3
Mar 31, 2017£ 100 £ 100
Mar 31, 2017
Mar 31, 2016£ 18,277 £ 18,277
Mar 31, 2016£ 1 £ 1
Mar 31, 2015£ 1 £ 1
Nov 30, 2014£ 1 £ 1
Sep 30, 2014£ 3,425 £ 1,490 £ 2,851 £ 167 £ 1,361
Jun 30, 2014£ 93,186 £ 342,655 £ 67,371 £ 485,730
Totals£ 114,991£ 344,251£ 88,499£ 485,897£ 1,396,211£ 98

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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