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Dato Capital United Kingdom

Anees Ahmed, United Kingdom

Ahmed Anees

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

  • Managing Director
  • Director

Location

GLASGOW

Charts

Visits

ANEES AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-72024-82024-92025-32025-40123

Business areas

Business related areas

  • Glasgow City
  • Bolton
  • Peterborough
  • Leicester
  • Central Bedfordshire
  • Luton
  • Northamptonshire
  • Nottinghamshire
  • Middlesbrough
  • North Lincolnshire
  • Birmingham
  • South Lanarkshire
  • Wakefield
  • Hackney
  • Dundee City
  • Sandwell
  • Oldham
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, August 30, 2005Appointment as DirectorNottinghamshire
Friday, August 19, 2011Appointment as DirectorGlasgow City
Monday, September 26, 2011Appointment as DirectorCentral Bedfordshire
Wednesday, May 15, 2013Appointment as DirectorGlasgow City
Wednesday, March 18, 2015Appointment as DirectorBolton
Friday, July 3, 2015Appointment as DirectorLuton
Wednesday, August 19, 2015Appointment as DirectorGlasgow City
Friday, March 25, 2016Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Peterborough
Thursday, November 3, 2016Appointment as DirectorGlasgow City
Wednesday, January 18, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Glasgow City
Monday, May 1, 2017Appointment as Shareholder (above 75%)Glasgow City
Friday, October 13, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, February 25, 2019Appointment as Shareholder (25-50%)Glasgow City
Wednesday, June 19, 2019Appointment as Shareholder (25-50%)Peterborough
Monday, June 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lincolnshire
Tuesday, June 9, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, October 27, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Tuesday, November 24, 2020Resignation as DirectorSouth Lanarkshire
Thursday, January 14, 2021Appointment as DirectorHackney
Monday, September 27, 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
Saturday, January 1, 2022Appointment as Shareholder (above 75%)Wakefield
Tuesday, February 1, 2022Appointment as DirectorGlasgow City
Wednesday, April 27, 2022Appointment as DirectorGlasgow City
Thursday, April 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, June 21, 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 directorsSouth Lanarkshire
Wednesday, August 3, 2022Appointment as Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, August 31, 2022Resignation as DirectorWakefield
Thursday, September 1, 2022Resignation as Shareholder (above 75%)Wakefield
Tuesday, September 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, January 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, March 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, October 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, December 29, 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 directorsOldham
Thursday, January 4, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Wednesday, March 20, 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 directorsGlasgow City
Thursday, March 21, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, March 28, 2024Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Sunday, March 31, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, July 19, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Saturday, January 25, 2025Appointment 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
Sunday, February 9, 2025Resignation 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, April 25, 2025Appointment as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 4,159 £ 3
Mar 31, 2024£ 2
Feb 29, 2024£ 37,638 £ 0
Jan 31, 2024£ 50,000 £ 0
Nov 30, 2023£ 282,563 £ 17
Sep 30, 2023£ 0
Aug 31, 2023£ 101,092 £ 23
Aug 31, 2023£ 90,266 £ 12
Apr 30, 2023£ 1
Jun 30, 2022£ 1
Mar 31, 2021£ 1
Mar 31, 2020
Aug 31, 2019£ 734 £ 0
May 31, 2018£ 100 £ 3
Sep 30, 2015£ 322 £ 7,794 £ 12,940 £ 4,224
Totals£ 322£ 7,794£ 12,940£ 4,224£ 566,552£ 63

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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