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Dato Capital United Kingdom

Ashfaq Ahmed, United Kingdom

Ahmed 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
  • Company Director
  • Secretary
  • Director

Charts

Visits

ASHFAQ AHMED (United Kingdom) Page visits 2024

Searches

ASHFAQ AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Aberdeen City
  • Bradford
  • Leeds
  • Oldham
  • Redbridge
  • Doncaster
  • Luton
  • Barking And Dagenham
  • Lewisham
  • Manchester
  • Glasgow City
  • Sheffield
  • Rotherham
  • Enfield
  • Slough
  • Leicester
  • Waltham Forest
  • Birmingham
  • Middlesbrough
  • Bolton
  • Hounslow
  • Brent
  • Islington
  • Newham
  • Wigan
  • Worcestershire
  • Hillingdon
  • Bury
  • Newcastle Upon Tyne
  • Coventry
  • Essex
  • Conwy
  • Barnet
  • Peterborough
  • Norfolk
  • Lancashire
  • Central Bedfordshire
  • Staffordshire
  • Blackburn With Darwen
  • Merton
  • Nottingham
  • Sandwell
  • Camden
  • Wolverhampton

History

Partial History
Date Event Region
Wednesday, April 15, 1992Appointment as DirectorLeeds
Tuesday, February 7, 2006Appointment as DirectorLeicester
Tuesday, February 6, 2007Appointment as DirectorRedbridge
Friday, December 7, 2007Resignation as DirectorLeeds
Thursday, July 2, 2009Appointment as DirectorSheffield
Tuesday, August 4, 2009Appointment as SecretaryBradford
Wednesday, August 25, 2010Appointment as DirectorManchester
Monday, June 6, 2011Appointment as DirectorSlough
Thursday, November 10, 2011Appointment as DirectorAberdeen City
Tuesday, February 28, 2012Appointment as DirectorBradford
Friday, June 29, 2012Appointment as DirectorNewham
Thursday, July 5, 2012Appointment as DirectorBradford
Wednesday, September 5, 2012Appointment as SecretaryHounslow
Thursday, November 1, 2012Appointment as DirectorWigan
Tuesday, July 2, 2013Appointment as DirectorWorcestershire
Thursday, October 24, 2013Appointment as DirectorIslington
Monday, June 2, 2014Appointment as DirectorManchester
Friday, February 6, 2015Appointment as DirectorLuton
Sunday, March 1, 2015Appointment as DirectorNewham
Monday, March 23, 2015Appointment as DirectorSheffield
Thursday, April 30, 2015Appointment as DirectorLeicester
Monday, June 1, 2015Appointment as DirectorRotherham
Friday, June 26, 2015Appointment as DirectorRedbridge
Wednesday, August 26, 2015Appointment as DirectorBradford
Tuesday, October 27, 2015Appointment as DirectorHillingdon
Friday, February 5, 2016Appointment as DirectorDoncaster
Thursday, March 24, 2016Appointment as DirectorBradford
Wednesday, April 6, 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,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlDoncaster
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlLuton
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Oldham
Tuesday, April 12, 2016Appointment as DirectorManchester
Tuesday, April 19, 2016Appointment as DirectorBury
Wednesday, April 20, 2016Appointment as DirectorManchester
Saturday, April 30, 2016Appointment as DirectorNewham
Sunday, May 1, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmNewham
Thursday, June 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, July 1, 2016Resignation as Shareholder (25-50%)Bradford
Thursday, January 12, 2017Appointment as Shareholder (above 75%)Leeds
Sunday, January 29, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Saturday, March 25, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Bradford
Wednesday, April 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, April 21, 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 directorsBradford
Monday, April 24, 2017Appointment as Shareholder (above 75%)Enfield
Wednesday, April 26, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, May 2, 2017Appointment as Shareholder (50-75%)Lewisham
Thursday, May 25, 2017Appointment as Individual or entity with significant influence or controlSheffield
Tuesday, June 6, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, June 26, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarking And Dagenham
Tuesday, June 27, 2017Appointment as Shareholder (50-75%)Waltham Forest
Saturday, July 1, 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 directorsManchester
Thursday, July 6, 2017Resignation as Individual or entity with significant influence or controlSheffield
Monday, July 24, 2017Appointment as DirectorIslington
Tuesday, August 8, 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 directorsAberdeen City
Tuesday, September 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, October 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Thursday, October 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Wednesday, November 1, 2017Appointment as DirectorBradford
Friday, November 3, 2017Appointment as Shareholder (above 75%)Birmingham
Sunday, March 11, 2018Appointment 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
Wednesday, March 21, 2018Appointment as Shareholder (above 75%)Hounslow
Friday, March 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, April 6, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlIslington
Tuesday, April 24, 2018Appointment as Shareholder (above 75%)Enfield
Thursday, April 26, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, May 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, June 27, 2018Appointment as Shareholder (50-75%)Waltham Forest
Sunday, July 1, 2018Appointment 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 directorsBradford
Thursday, July 5, 2018Resignation as DirectorBradford
Wednesday, August 1, 2018Resignation 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
Friday, October 19, 2018Appointment as Shareholder (25-50%)Wigan
Friday, November 30, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 13, 2018Appointment as Individual or entity with significant influence or controlBradford
Friday, December 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Monday, December 17, 2018Appointment 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,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 directorsBarking And Dagenham
Thursday, December 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Saturday, December 22, 2018Appointment as DirectorCoventry
Monday, January 21, 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 directorsBirmingham
Thursday, March 21, 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 directorsBirmingham
Saturday, March 23, 2019Appointment 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,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and DirectorLuton
Wednesday, March 27, 2019Appointment as Individual or entity with significant influence or controlBolton
Wednesday, April 3, 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 directorsBirmingham
Friday, April 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Tuesday, April 9, 2019Appointment as Shareholder (above 75%)Birmingham
Saturday, April 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Tuesday, April 23, 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 directorsBirmingham
Wednesday, May 1, 2019Resignation as DirectorBradford
Wednesday, May 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 directorsBradford
Monday, May 13, 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 directorsNewham
Wednesday, May 22, 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 directorsNewcastle Upon Tyne
Sunday, June 30, 2019Resignation as DirectorBradford
Monday, July 1, 2019Resignation 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, August 1, 2019Appointment as Director and Individual or entity with significant influence or controlEssex
Thursday, August 8, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, August 9, 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 directorsLewisham
Thursday, October 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Saturday, October 12, 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 directorsRedbridge
Thursday, October 24, 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 directorsLuton
Friday, November 1, 2019Appointment as DirectorMerton
Friday, November 22, 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 directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023£ 0
Aug 31, 2023£ 3
Jul 31, 2023£ 6
Jun 30, 2023£ 8,160 £ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 883,072 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023
May 31, 2023
May 31, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 3,296 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 30
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Dec 31, 2022£ 4
Dec 31, 2022£ 8,230,164 £ 1,802,097 £ 188
Dec 31, 2022£ 76,703 £ 72
Dec 31, 2022£ 4
Dec 31, 2022£ 2,479,367 £ 0
Dec 31, 2022£ 1,483 £ 0
Dec 31, 2022£ 3
Dec 31, 2022£ 3,405,233 £ 188
Nov 30, 2022£ 1
Aug 31, 2022£ 1
Jul 31, 2022£ 1
Jul 31, 2022£ 1
May 31, 2022£ 1
May 31, 2022£ 3
Apr 30, 2022£ 1
Apr 30, 2022£ 1
Apr 30, 2022£ 1
Apr 30, 2022£ 1
Jan 31, 2022£ 4,524 £ 1
Oct 31, 2021£ 1
Mar 31, 2021£ 45,841 £ 2
Jun 30, 2020£ 1
Jun 30, 2020£ 246,041 £ 0
May 31, 2020
Totals£ 8,230,164£ 8,955,817£ 531

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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