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Ashok Kumar Verma

Verma Ashok Kumar

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

  • Individual or entity with significant influence or control
  • Chief Executive
  • Civil Servent
  • Director

Charts

Visits

ASHOK KUMAR VERMA (United Kingdom) Page visits 2024

Searches

ASHOK KUMAR VERMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Ealing
  • Hillingdon
  • Slough
  • Wolverhampton
  • Hackney
  • Brent
  • Leicester
  • Harrow
  • Staffordshire
  • Camden
  • Hammersmith And Fulham
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, March 29, 2001Appointment as DirectorWestminster
Thursday, June 8, 2006Appointment as DirectorEaling
Monday, May 21, 2007Appointment as DirectorHillingdon
Tuesday, January 20, 2009Appointment as SecretaryHackney
Tuesday, July 21, 2009Appointment as DirectorSlough
Thursday, May 6, 2010Appointment as DirectorWestminster
Tuesday, September 27, 2011Resignation as DirectorHillingdon
Thursday, December 22, 2011Appointment as DirectorHarrow
Friday, January 4, 2013Appointment as DirectorStaffordshire
Wednesday, June 5, 2013Appointment as DirectorHarrow
Tuesday, July 30, 2013Appointment as DirectorWestminster
Thursday, May 1, 2014Appointment as DirectorBrent
Sunday, September 13, 2015Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlHackney
Wednesday, May 4, 2016Appointment as Shareholder (above 75%)Hackney
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Harrow
Monday, July 11, 2016Appointment as Shareholder (above 75%)Leicester
Sunday, November 27, 2016Appointment as Individual or entity with significant influence or controlLeicester
Friday, December 23, 2016Appointment as DirectorBrent
Wednesday, January 4, 2017Appointment as Shareholder (50-75%)Wolverhampton
Friday, April 28, 2017Appointment as Individual or entity with significant influence or controlWolverhampton
Wednesday, May 10, 2017Appointment as Shareholder (25-50%)Leicester
Monday, August 7, 2017Appointment as Shareholder (above 75%)Hackney
Thursday, September 28, 2017Resignation as Shareholder (25-50%)Westminster
Sunday, October 29, 2017Appointment as DirectorSlough
Thursday, January 4, 2018Resignation as Shareholder (50-75%)Wolverhampton
Tuesday, January 9, 2018Resignation as Shareholder (above 75%)Hackney
Saturday, February 10, 2018Appointment as DirectorHarrow
Wednesday, May 9, 2018Resignation as DirectorBrent
Saturday, July 28, 2018Resignation as DirectorWestminster
Friday, November 16, 2018Appointment as Shareholder (above 75%)Westminster
Monday, December 3, 2018Resignation as DirectorSlough
Wednesday, January 30, 2019Appointment as Shareholder (25-50%)Leicester
Sunday, October 20, 2019Appointment as DirectorHammersmith And Fulham
Wednesday, November 27, 2019Resignation as DirectorHammersmith And Fulham
Tuesday, May 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, February 18, 2021Appointment as DirectorHarrow
Monday, March 1, 2021Resignation as Shareholder (25-50%)Westminster
Wednesday, August 4, 2021Appointment as Shareholder (above 75%)Leicester
Thursday, December 23, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, July 21, 2022Appointment as DirectorHertfordshire
Friday, July 22, 2022Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, August 19, 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 directorsLeicester
Wednesday, August 9, 2023Resignation as Shareholder (above 75%)Leicester
Wednesday, January 3, 2024Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
May 31, 2023£ 2
Mar 31, 2023£ 1,059 £ 2
Mar 31, 2023£ 115,220 £ 36
Dec 31, 2022£ 0
Dec 31, 2022
Nov 30, 2022£ 0
Mar 31, 2022£ 16,712 £ 0
Feb 28, 2022£ 0
Nov 30, 2019£ 2
Jul 30, 2019£ 1,368,149 £ 0
Mar 31, 2019
Mar 31, 2019£ 2,701 £ 1
Dec 31, 2018
Dec 31, 2018
Sep 30, 2018
Feb 28, 2018
Jan 31, 2018
Jul 31, 2017£ 0
Apr 30, 2017£ 0
Jan 31, 2017£ 100
Jul 31, 2016£ 100 £ 100
May 31, 2016£ 100
Aug 31, 2013£ 14,943 £ 10,475 £ 4,468
Totals£ 15,043£ 10,775£ 4,468£ 1,503,841£ 43

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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