Asfa Soni

Soni Asfa

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Business areas

Business related areas

Manchester
Stockport

History

Partial History
Date	Event	Region
Wednesday, September 18, 2002	Appointment as Secretary	Manchester
Tuesday, October 1, 2002	Appointment as Secretary	Manchester
Wednesday, March 23, 2016	Appointment as Director	Stockport
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport
Thursday, April 13, 2017	Appointment as Director	Manchester
Friday, June 7, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Stockport
Monday, June 1, 2020	Resignation as Director	Stockport
Monday, July 5, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Manchester
Monday, February 13, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024				£ 30,000	£ 4
May 31, 2024
Mar 31, 2024				£ 41,556	£ 0
Mar 31, 2024				£ 150,747	£ 5
Feb 28, 2024					£ 1
Jun 30, 2023				£ 1,750	£ 1
Sep 30, 2018				£ 32,096
Mar 31, 2014	£ 270,175	£ 511,713	£ 70,818	£ 217,565
Totals	£ 270,175	£ 511,713	£ 70,818	£ 473,714	£ 11

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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Asfa Soni

Soni Asfa

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