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Dato Capital United Kingdom

Ashfaq Ahmad, United Kingdom

Ahmad Ashfaq

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

ASHFAQ AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Harrow
  • Surrey
  • Birmingham
  • Kent
  • Bradford
  • Lincolnshire
  • Lambeth
  • Rochdale
  • Barnet
  • Redbridge
  • Slough
  • Camden
  • Stockport
  • Newham
  • Hertfordshire
  • Hampshire
  • Manchester
  • Sheffield
  • Kirklees
  • Derbyshire
  • Leicester
  • Oldham
  • Richmond Upon Thames
  • Wolverhampton
  • North Lanarkshire
  • Bristol
  • Ealing
  • Bolton
  • Derby
  • Wandsworth
  • Westminster
  • Walsall

History

Partial History
Date Event Region
Tuesday, December 8, 2009Appointment as DirectorWaltham Forest
Wednesday, May 5, 2010Appointment as SecretaryHarrow
Thursday, March 31, 2011Resignation as DirectorWaltham Forest
Tuesday, April 19, 2011Appointment as DirectorBarnet
Friday, June 29, 2012Appointment as DirectorRochdale
Thursday, September 6, 2012Appointment as SecretaryKent
Wednesday, March 13, 2013Appointment as SecretarySlough
Monday, April 1, 2013Appointment as DirectorRedbridge
Tuesday, November 25, 2014Appointment as DirectorRedbridge
Thursday, January 15, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSurrey
Tuesday, May 17, 2016Appointment as DirectorCamden
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Birmingham
Saturday, March 25, 2017Appointment as Shareholder (25-50%)Bradford
Friday, May 5, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Thursday, February 15, 2018Appointment as DirectorStockport
Tuesday, April 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLambeth
Monday, April 16, 2018Appointment as Shareholder (25-50%)Kent
Friday, June 1, 2018Appointment as Shareholder (above 75%)Newham
Tuesday, August 28, 2018Resignation as DirectorBradford
Thursday, September 6, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLambeth
Friday, September 28, 2018Resignation as DirectorRedbridge
Thursday, December 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Wednesday, May 1, 2019Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, May 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 24, 2019Appointment as DirectorHampshire
Monday, July 1, 2019Appointment as Shareholder (25-50%)Hampshire
Friday, July 19, 2019Appointment 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 controlManchester
Tuesday, October 8, 2019Appointment 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
Friday, February 14, 2020Appointment as DirectorBirmingham
Friday, March 20, 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 directorsSheffield
Sunday, May 17, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 22, 2020Appointment as DirectorKirklees
Wednesday, July 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, August 1, 2020Appointment as DirectorDerbyshire
Wednesday, February 3, 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 directorsLeicester
Saturday, April 3, 2021Resignation as DirectorHampshire
Monday, May 17, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Thursday, August 12, 2021Resignation as Shareholder (25-50%)Hampshire
Tuesday, September 14, 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
Wednesday, October 13, 2021Appointment as Shareholder (25-50%),Director and Individual or entity with 25-50% of voting rightsKent
Thursday, April 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Sunday, May 1, 2022Resignation as Shareholder (25-50%)Hampshire
Tuesday, May 10, 2022Resignation as DirectorRichmond Upon Thames
Friday, June 10, 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 directorsNorth Lanarkshire
Wednesday, June 15, 2022Resignation 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
Tuesday, June 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Sunday, July 3, 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 directorsBirmingham
Monday, July 4, 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 directorsNewham
Tuesday, July 5, 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 directorsNewham
Wednesday, August 3, 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 directorsEaling
Friday, October 7, 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 directorsBolton
Thursday, October 13, 2022Resignation as Shareholder (25-50%)Hampshire
Tuesday, October 18, 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 directorsDerby
Monday, February 13, 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 directorsRochdale
Thursday, March 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, April 27, 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
Wednesday, May 10, 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 directorsManchester
Tuesday, September 12, 2023Appointment as DirectorHertfordshire
Thursday, September 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Sunday, November 19, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Thursday, December 14, 2023Resignation as Shareholder (above 75%)Hertfordshire
Monday, December 18, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, January 1, 2024Appointment as DirectorWandsworth
Tuesday, January 9, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, February 26, 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 directorsWestminster
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 directorsWalsall
Saturday, May 4, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 137 £ 2
Jul 31, 2023£ 85,589 £ 2
Jul 31, 2023£ 0
Jun 30, 2023£ 93,918 £ 1
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 629,343 £ 16
Feb 28, 2023£ 0
Feb 28, 2023
Jan 31, 2023£ 18,348 £ 7,743 £ 3
Jan 31, 2023£ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Sep 30, 2022£ 4,877 £ 3,085 £ 2
Sep 30, 2022£ 352,170 £ 7
Aug 31, 2022£ 1
Apr 30, 2022£ 3
Jul 31, 2021£ 2
Jan 31, 2020£ 364,550 £ 82
Mar 31, 2019
Mar 31, 2019
Oct 31, 2018£ 228
Oct 31, 2018£ 136
Jan 31, 2018
May 31, 2017£ 17,857 £ 56,705
Mar 31, 2017£ 7,810 £ 7,708 £ 7,708 £ 2,814 £ 4,165
Dec 31, 2016£ 29,333 £ 10,660
May 31, 2015£ 35,131 £ 35,343
Dec 31, 2013£ 20 £ 40
Totals£ 23,225£ 7,830£ 90,069£ 110,416£ 2,814£ 1,541,064£ 124

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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