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Dato Capital United Kingdom

Anil Aggarwal, United Kingdom

Aggarwal Anil

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

ANIL AGGARWAL (United Kingdom) Page visits 2024

Searches

ANIL AGGARWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Medway
  • Northamptonshire
  • Enfield
  • Gloucestershire
  • Conwy
  • Flintshire
  • City Of London
  • Hackney
  • Kent

History

Partial History
Date Event Region
Tuesday, December 10, 1991Appointment as DirectorMedway
Tuesday, February 8, 2005Appointment as DirectorNorthamptonshire
Monday, January 29, 2007Resignation as DirectorMedway
Monday, October 8, 2007Appointment as DirectorGloucestershire
Monday, June 2, 2008Appointment as SecretaryIslington
Sunday, February 1, 2009Appointment as DirectorMedway
Thursday, May 21, 2009Appointment as DirectorEnfield
Thursday, November 11, 2010Appointment as DirectorConwy
Wednesday, February 1, 2012Appointment as DirectorIslington
Wednesday, April 17, 2013Appointment as DirectorIslington
Friday, November 1, 2013Appointment as DirectorKent
Friday, January 1, 2016Appointment as DirectorMedway
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Northamptonshire
Thursday, January 25, 2018Appointment as DirectorMedway
Friday, October 19, 2018Appointment as Shareholder (above 75%)Medway
Monday, November 12, 2018Appointment 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%)Flintshire
Monday, August 5, 2019Appointment as Shareholder (25-50%)City Of London
Thursday, February 3, 2022Appointment as DirectorHackney
Tuesday, July 11, 2023Resignation as DirectorHackney
Tuesday, March 26, 2024Resignation as Shareholder (25-50%)Medway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1,029,508 £ 0
Mar 31, 2023£ 4,201,368 £ 33
Mar 31, 2023£ 14,792 £ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 6,152 £ 0
Dec 31, 2022£ 93,265 £ 0
Oct 31, 2022£ 2
Mar 31, 2021£ 1,565,297 £ 3,227,858 £ 122
Nov 30, 2020£ 6
Sep 30, 2019
Mar 31, 2018£ 5
Mar 31, 2018£ 233,000 £ 5
May 31, 2012£ 99 £ 51,244 £ 51,343
Totals£ 1,565,297£ 99£ 51,244£ 51,343£ 8,805,943£ 173

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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