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Dato Capital United Kingdom

Ashok Bansal

Bansal Ashok

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with 50-75% of voting rights
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Company Diretor
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Company Director
  • Director

Charts

Visits

ASHOK BANSAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Newport
  • Monmouthshire
  • Ealing
  • Pembrokeshire
  • Shropshire
  • Hounslow
  • Suffolk

History

Partial History
Date Event Region
Tuesday, August 31, 1999Appointment as DirectorHounslow
Thursday, October 14, 2004Appointment as DirectorMonmouthshire
Friday, February 29, 2008Appointment as DirectorPembrokeshire
Tuesday, September 8, 2009Appointment as DirectorRedbridge
Wednesday, September 1, 2010Appointment as DirectorRedbridge
Wednesday, February 8, 2012Appointment as DirectorRedbridge
Thursday, March 1, 2012Appointment as SecretaryRedbridge
Friday, September 13, 2013Appointment as DirectorRedbridge
Thursday, May 29, 2014Appointment as DirectorNewport
Friday, September 19, 2014Appointment as DirectorRedbridge
Thursday, February 19, 2015Appointment as DirectorRedbridge
Saturday, February 21, 2015Appointment as DirectorRedbridge
Monday, July 27, 2015Appointment as DirectorRedbridge
Wednesday, February 17, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, May 19, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, July 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Member of a firm with 50-75% of voting rights and Shareholder (above 75%) as a trustee of a trustRedbridge
Monday, August 15, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, September 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, March 29, 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,Individual or entity with significant influence or control,Shareholder (50-75%) and Shareholder (25-50%)Newport
Thursday, June 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPembrokeshire
Saturday, July 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Thursday, January 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Tuesday, February 13, 2018Appointment as Individual or entity with right to appoint and remove directorsShropshire
Monday, April 9, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRedbridge
Friday, February 15, 2019Resignation as DirectorMonmouthshire
Wednesday, February 27, 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 directorsMonmouthshire
Monday, July 15, 2019Resignation as DirectorPembrokeshire
Wednesday, December 11, 2019Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRedbridge
Saturday, December 14, 2019Resignation as DirectorRedbridge
Tuesday, December 24, 2019Resignation as DirectorRedbridge
Tuesday, August 10, 2021Resignation as DirectorRedbridge
Thursday, September 2, 2021Resignation as DirectorNewport
Thursday, October 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Tuesday, January 25, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, April 29, 2022Resignation as Shareholder (50-75%) and Member of a firm with 50-75% of voting rightsRedbridge
Monday, June 6, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRedbridge
Friday, June 17, 2022Appointment as DirectorSuffolk
Wednesday, October 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Wednesday, December 14, 2022Resignation as DirectorRedbridge
Thursday, December 29, 2022Resignation as DirectorRedbridge
Wednesday, May 24, 2023Resignation as DirectorNewport
Wednesday, September 27, 2023Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRedbridge
Thursday, November 16, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Thursday, January 18, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 0
May 31, 2023£ 200,666 £ 65
Mar 31, 2023£ 1
Mar 31, 2023£ 2,015,485 £ 221,561 £ 125
Feb 28, 2023£ 6,094 £ 8
Nov 30, 2022£ 2,541,022 £ 228,745 £ 114
Sep 30, 2022
Sep 30, 2022
Aug 31, 2022
Sep 30, 2021
Sep 30, 2020
May 31, 2020£ 2
Mar 31, 2020
Feb 28, 2020
Feb 28, 2020
Feb 28, 2020
Feb 28, 2020
Aug 31, 2019
Aug 13, 2019
May 31, 2019
Feb 28, 2019
Feb 25, 2019
Jan 31, 2019
Sep 30, 2017£ 1,117,245 £ 25
Sep 30, 2017
Aug 31, 2017£ 100 £ 100
May 31, 2017
Totals£ 4,556,507£ 100£ 100£ 1,774,311£ 340

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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