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Dato Capital United Kingdom

Anshu Aggarwal, United Kingdom

Aggarwal Anshu

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

  • Administrator
  • Shareholder (above 75%)
  • 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
  • Director
  • Business Woman
  • Director

Location

LONDON

Charts

Visits

ANSHU AGGARWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-401

Business areas

Business related areas

  • Camden
  • Westminster
  • Slough
  • City Of London

History

Partial History
Date Event Region
Thursday, May 22, 2003Appointment as DirectorCamden
Monday, January 15, 2007Appointment as DirectorCamden
Wednesday, September 15, 2010Appointment as DirectorCity Of London
Thursday, December 23, 2010Appointment as DirectorCity Of London
Thursday, January 27, 2011Appointment as DirectorWestminster
Monday, July 4, 2011Appointment as DirectorCity Of London
Thursday, January 5, 2012Appointment as DirectorCamden
Sunday, January 22, 2012Appointment as DirectorCamden
Thursday, April 5, 2012Appointment as DirectorCity Of London
Tuesday, May 22, 2012Appointment as DirectorCamden
Friday, June 1, 2012Appointment as DirectorCity Of London
Thursday, September 27, 2012Appointment as DirectorWestminster
Wednesday, October 10, 2012Appointment as DirectorCity Of London
Monday, November 10, 2014Appointment as DirectorSlough
Tuesday, June 7, 2016Appointment as Shareholder (above 75%)City Of London
Monday, June 13, 2016Appointment as Shareholder (above 75%)City Of London
Monday, July 11, 2016Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlCity Of London
Monday, October 10, 2016Appointment as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlCity Of London
Friday, December 23, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Saturday, January 14, 2017Appointment as Shareholder (above 75%)Camden
Thursday, February 16, 2017Appointment as Member of a firm with significant influence or controlCamden
Wednesday, March 8, 2017Appointment as Member of a firm with more than 75% of voting rights in an LLPCamden
Wednesday, April 5, 2017Appointment as Shareholder (above 75%)City Of London
Friday, May 12, 2017Appointment as Individual or entity with significant influence or controlCamden
Saturday, May 20, 2017Appointment as Shareholder (above 75%)Camden
Thursday, June 1, 2017Appointment as Shareholder (above 75%)City Of London
Monday, February 12, 2018Resignation as Shareholder (above 75%)City Of London
Monday, February 19, 2018Resignation as Shareholder (above 75%)City Of London
Friday, November 6, 2020Resignation as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlCity Of London
Thursday, September 1, 2022Resignation as Shareholder (above 75%)City Of London
Thursday, July 6, 2023Resignation as Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0 £ 2
Dec 31, 2022
Dec 31, 2022
Sep 30, 2022
Jun 30, 2022£ 1
Apr 30, 2022
Dec 31, 2019
Dec 31, 2019
Nov 30, 2019£ 5,859
Oct 31, 2019
Dec 31, 2018£ 1,700
Dec 31, 2017
May 31, 2017
Mar 31, 2017£ 69,109
Aug 31, 2016£ 1 £ 1
Dec 31, 2015£ 100 £ 100
Jun 30, 2015£ 100 £ 100
Jun 30, 2012£ 61 £ -20 £ 3,419
Feb 29, 2012£ 95,731 £ 108,244 £ 7,901 £ 305,676
Jan 31, 2012£ 27,493 £ 7,332
Totals£ 123,486£ 115,757£ 7,901£ 385,763£ 3

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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