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Dato Capital United Kingdom

Ashfaq Hussain

Hussain Ashfaq

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ashfaq Hussain - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

ASHFAQ HUSSAIN (United Kingdom) Page visits 2024

Searches

ASHFAQ HUSSAIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Walsall
  • Blackburn With Darwen
  • Stoke-On-Trent
  • Bradford
  • Buckinghamshire
  • Birmingham
  • West Sussex
  • Sandwell
  • Hampshire
  • Sefton
  • City Of London
  • Coventry
  • Kirklees
  • Manchester
  • Gloucestershire
  • Harrow
  • Leeds
  • Redbridge
  • Liverpool
  • Newry And Mourne
  • Glasgow City
  • Cardiff
  • Lambeth
  • Surrey
  • Barnet
  • Warrington
  • Lancashire
  • Camden
  • Conwy
  • Sutton
  • Rochdale
  • Ealing
  • Bolton
  • Newham
  • Kent
  • Staffordshire

History

Partial History
Date Event Region
Thursday, March 14, 2002Appointment as SecretaryStoke-On-Trent
Tuesday, April 1, 2003Resignation as SecretaryStoke-On-Trent
Thursday, January 31, 2008Appointment as DirectorManchester
Tuesday, April 1, 2008Appointment as DirectorCity Of London
Wednesday, December 31, 2008Appointment as DirectorKirklees
Tuesday, November 30, 2010Appointment as SecretaryBirmingham
Friday, February 4, 2011Appointment as DirectorWest Sussex
Monday, December 5, 2011Appointment as SecretaryBlackburn With Darwen
Wednesday, May 9, 2012Appointment as DirectorWalsall
Thursday, June 7, 2012Appointment as DirectorCardiff
Tuesday, October 30, 2012Appointment as DirectorBirmingham
Wednesday, January 2, 2013Appointment as DirectorLambeth
Monday, February 4, 2013Appointment as DirectorNewry And Mourne District
Friday, February 8, 2013Appointment as DirectorSurrey
Wednesday, April 24, 2013Appointment as DirectorCoventry
Tuesday, August 6, 2013Appointment as DirectorWalsall
Monday, September 16, 2013Appointment as DirectorManchester
Friday, April 24, 2015Appointment as DirectorBradford
Friday, May 1, 2015Appointment as DirectorHampshire
Monday, September 21, 2015Appointment as DirectorLiverpool
Thursday, October 8, 2015Appointment as DirectorBirmingham
Tuesday, October 13, 2015Appointment as SecretaryBradford
Wednesday, February 3, 2016Appointment as DirectorRedbridge
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%) and Individual or entity with 50-75% of voting rightsBirmingham
Thursday, April 21, 2016Appointment as DirectorBirmingham
Friday, April 22, 2016Appointment 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
Sunday, April 24, 2016Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCoventry
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Walsall
Friday, May 27, 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,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 controlBuckinghamshire
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Redbridge
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Redbridge
Sunday, September 11, 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 directorsKirklees
Thursday, September 22, 2016Appointment as Shareholder (25-50%)Sefton
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBirmingham
Monday, January 9, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% 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 controlBuckinghamshire
Sunday, January 15, 2017Appointment as Shareholder (25-50%)West Sussex
Friday, March 10, 2017Appointment as Shareholder (above 75%)Sandwell
Tuesday, March 21, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsBradford
Thursday, March 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Friday, March 31, 2017Appointment as Shareholder (above 75%) and SecretaryBirmingham
Monday, April 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Monday, May 1, 2017Appointment as DirectorKirklees
Tuesday, May 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 directorsKirklees
Tuesday, June 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Wednesday, June 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Wednesday, August 16, 2017Appointment as Shareholder (above 75%)Bradford
Friday, September 8, 2017Appointment as Shareholder (above 75%) and DirectorGloucestershire
Monday, September 18, 2017Appointment as Shareholder (above 75%)Walsall
Thursday, October 19, 2017Appointment as DirectorHarrow
Saturday, October 21, 2017Appointment as DirectorGlasgow City
Thursday, January 4, 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 and Member of a firm with more than 75% of voting rightsLeeds
Thursday, February 1, 2018Appointment as Shareholder (25-50%)Kirklees
Friday, June 1, 2018Resignation as DirectorSefton
Wednesday, June 13, 2018Appointment as Individual or entity with 25-50% of voting rightsBarnet
Wednesday, July 18, 2018Resignation as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCoventry
Wednesday, August 1, 2018Resignation as Individual or entity with 25-50% of voting rightsBarnet
Monday, October 15, 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 directorsLiverpool
Friday, October 19, 2018Resignation as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCoventry
Thursday, November 8, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Monday, November 19, 2018Resignation 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 rightsWarrington
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 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 directorsLancashire
Wednesday, March 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, April 5, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBarnet
Friday, May 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 directorsWalsall
Thursday, May 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 directorsCardiff
Wednesday, May 15, 2019Appointment as Shareholder (25-50%)Walsall
Monday, July 1, 2019Appointment as DirectorConwy
Thursday, August 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlWalsall
Thursday, August 15, 2019Resignation as DirectorCamden
Thursday, August 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 directorsWalsall
Thursday, October 17, 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 directorsSutton
Thursday, November 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 directorsSutton
Friday, December 27, 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 directorsKirklees
Wednesday, January 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, January 2, 2020Resignation as Shareholder (above 75%)Birmingham
Monday, January 27, 2020Appointment as DirectorCamden
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Birmingham
Wednesday, February 5, 2020Resignation as DirectorBarnet
Thursday, March 12, 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 directorsBirmingham
Sunday, May 10, 2020Resignation as DirectorHampshire
Tuesday, May 19, 2020Appointment as Shareholder (25-50%)Rochdale
Monday, June 1, 2020Resignation as DirectorWalsall
Tuesday, June 30, 2020Appointment 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 directorsBirmingham
Tuesday, July 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, July 22, 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 directorsGloucestershire
Friday, August 7, 2020Resignation as Shareholder (above 75%)Birmingham
Wednesday, August 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Thursday, October 8, 2020Appointment as DirectorSutton
Monday, November 16, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, November 17, 2020Resignation as DirectorWalsall
Thursday, February 11, 2021Resignation as Shareholder (above 75%)Birmingham
Thursday, February 18, 2021Resignation as DirectorCardiff
Monday, March 1, 2021Appointment as Shareholder (above 75%)Camden
Saturday, April 3, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, May 12, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, May 14, 2021Appointment as DirectorWalsall
Monday, June 28, 2021Appointment as Shareholder (above 75%)Ealing
Monday, July 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, July 26, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023£ 0
Jul 31, 2023£ 3
Jul 31, 2023£ 20
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 2
Apr 30, 2023£ 105 £ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 13,379 £ 20
Mar 31, 2023£ 2,623 £ 4
Mar 31, 2023£ 4,625 £ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 20,540 £ 1
Dec 31, 2022£ 2
Oct 31, 2022£ 1
Oct 31, 2022£ 2
Aug 31, 2022£ 2
Apr 30, 2022£ 2
Feb 28, 2022£ 1
Jan 31, 2022£ 4,524 £ 1
Nov 30, 2021£ 0
Oct 31, 2021£ 1
Apr 30, 2021£ 2
Mar 31, 2021
Jun 30, 2020
Jun 30, 2020£ 99 £ 99
May 31, 2020
Sep 30, 2019
Sep 29, 2019£ 2
May 17, 2019
Apr 30, 2019£ 0 £ 100
Apr 30, 2019
Mar 31, 2018
Feb 28, 2018
Sep 30, 2017
Sep 30, 2017£ 100 £ 100
Mar 31, 2017£ 1,244,090 £ 1
Jul 31, 2016£ 1
Jan 31, 2016£ 7 £ 49 £ 1,099 £ 1,141
Aug 31, 2015£ 15,751 £ 2,964 £ 36,210 £ 17,495 £ 9,292
Mar 31, 2015£ 2,905 £ 18,423
Feb 28, 2015£ 21,152 £ 16,430 £ 4,722
Totals£ 37,109£ 22,647£ 60,454£ 17,495£ 1,300,319£ 72

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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