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Dato Capital United Kingdom

Aqeel Ahmed, United Kingdom

Ahmed Aqeel

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

  • Company Director
  • Director

Charts

Visits

AQEEL AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicester
  • Cambridgeshire
  • Luton
  • Leicestershire
  • Birmingham
  • City Of London
  • Redbridge
  • Stoke-On-Trent
  • Bristol
  • Dudley
  • Lancashire
  • Liverpool
  • Slough
  • Doncaster
  • Manchester
  • Hounslow
  • Newham
  • Walsall
  • Calderdale
  • Wandsworth
  • Enfield
  • Edinburgh
  • Blackburn With Darwen
  • Bradford
  • Bolton
  • Buckinghamshire
  • Oldham
  • Tower Hamlets
  • Surrey
  • Sefton
  • Islington
  • Wolverhampton
  • Waltham Forest
  • Kirklees

History

Partial History
Date Event Region
Monday, October 10, 2005Appointment as DirectorLuton
Monday, October 7, 2013Appointment as DirectorLeicester
Monday, November 4, 2013Appointment as DirectorBirmingham
Thursday, June 26, 2014Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Friday, April 22, 2016Appointment as DirectorLancashire
Sunday, May 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, July 20, 2016Appointment 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 controlLuton
Wednesday, November 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, November 4, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, November 9, 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 directorsBradford
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Cambridgeshire
Friday, June 30, 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 directorsLuton
Tuesday, February 13, 2018Appointment as DirectorLancashire
Thursday, April 26, 2018Appointment as DirectorLeicestershire
Wednesday, August 15, 2018Resignation as Director,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, October 24, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, October 31, 2018Appointment as Individual or entity with significant influence or controlLuton
Saturday, February 16, 2019Appointment as DirectorRedbridge
Thursday, August 1, 2019Appointment as Shareholder (above 75%)Stoke-On-Trent
Monday, March 30, 2020Appointment as Shareholder (above 75%)Bristol, City Of
Tuesday, March 31, 2020Appointment as DirectorBristol, City Of
Wednesday, April 8, 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 directorsDudley
Friday, July 31, 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 directorsLiverpool
Monday, September 21, 2020Appointment as Shareholder (25-50%)Slough
Sunday, October 4, 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 directorsDoncaster
Wednesday, November 4, 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 directorsManchester
Monday, December 14, 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 directorsHounslow
Sunday, January 10, 2021Appointment as Shareholder (above 75%)Newham
Tuesday, March 30, 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 directorsWalsall
Wednesday, March 31, 2021Appointment as DirectorWandsworth
Thursday, April 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Sunday, May 16, 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 directorsEnfield
Thursday, May 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, June 1, 2021Appointment as Individual or entity with significant influence or controlWandsworth
Thursday, August 5, 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 directorsBristol, City Of
Friday, October 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 directorsWandsworth
Monday, October 18, 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
Monday, November 15, 2021Appointment as DirectorEdinburgh, City Of
Tuesday, February 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 directorsBlackburn With Darwen
Tuesday, March 15, 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 directorsHounslow
Friday, March 18, 2022Appointment as DirectorSlough
Thursday, March 24, 2022Resignation as DirectorBirmingham
Wednesday, April 6, 2022Appointment as Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or controlLancashire
Monday, April 11, 2022Appointment as DirectorBolton
Sunday, May 1, 2022Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsBolton
Thursday, June 16, 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 directorsBuckinghamshire
Thursday, June 23, 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 directorsHounslow
Monday, September 19, 2022Appointment as Shareholder (above 75%)Birmingham
Wednesday, November 2, 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 directorsOldham
Wednesday, February 1, 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
Thursday, February 9, 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 directorsHounslow
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
Friday, March 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, April 12, 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 directorsNewham
Wednesday, April 26, 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 directorsHounslow
Monday, May 15, 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 directorsManchester
Thursday, May 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, June 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, September 20, 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 directorsSefton
Tuesday, October 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, October 13, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, November 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 directorsBradford
Wednesday, November 8, 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 directorsWolverhampton
Wednesday, November 15, 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 directorsBirmingham
Sunday, November 19, 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 directorsNewham
Friday, December 15, 2023Appointment 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 DirectorWaltham Forest
Monday, January 1, 2024Resignation 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 controlHounslow
Tuesday, January 2, 2024Resignation as DirectorHounslow
Thursday, February 1, 2024Appointment as DirectorBirmingham
Friday, March 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Aug 31, 2023£ 9
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Mar 31, 2023£ 193,444 £ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 84,000 £ 5
Sep 30, 2022£ 2
Sep 30, 2022£ 16
May 31, 2022
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Oct 30, 2021£ 2
Aug 31, 2021£ 2
Aug 31, 2020£ 7
Aug 31, 2020£ 1
Oct 31, 2019£ 1
Aug 31, 2019£ 3
Jun 30, 2019
Nov 30, 2018
Apr 30, 2018
Dec 31, 2017£ 4,762 £ 53,819 £ 2,435 £ 5,310
Oct 31, 2017
Sep 30, 2017£ 4,708 £ 3,992 £ 896 £ 180
Totals£ 9,470£ 57,811£ 3,331£ 5,310£ 277,624£ 59

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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