Ashwin Motichand Shah

Shah Ashwin Motichand

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

LLP Designated Member
Individual or entity with 25-50% of voting rights in an LLP
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Company Director
Secretary
Director
Property Developer

Business areas

Business related areas

Brent
Gloucestershire
Harrow
Plymouth
Devon
Barnet

History

Partial History
Date	Event	Region
Saturday, May 4, 1991	Appointment as Director	Brent
Wednesday, November 13, 1991	Appointment as Director	Brent
Wednesday, September 23, 1992	Appointment as Director	Brent
Tuesday, February 9, 1993	Appointment as Director	Brent
Friday, October 1, 1993	Appointment as Director	Brent
Wednesday, November 16, 1994	Appointment as Secretary	Brent
Friday, June 6, 1997	Appointment as Director	Plymouth
Monday, February 1, 1999	Appointment as Director	Brent
Thursday, March 11, 1999	Resignation as Director	Plymouth
Wednesday, October 11, 2000	Appointment as Director	Brent
Tuesday, March 20, 2001	Appointment as Secretary	Brent
Thursday, September 25, 2003	Appointment as Director	Brent
Thursday, April 1, 2004	Appointment as Director	Brent
Friday, February 24, 2006	Appointment as Llpdmem	Gloucestershire
Wednesday, June 28, 2006	Appointment as Director	Brent
Wednesday, September 20, 2006	Appointment as Llpdmem	Brent
Friday, July 6, 2007	Appointment as Director	Brent
Monday, August 20, 2007	Appointment as Secretary	Brent
Friday, February 29, 2008	Appointment as Secretary	Brent
Thursday, December 31, 2009	Resignation as Llpdmem	Gloucestershire
Monday, February 15, 2010	Appointment as Director	Brent
Thursday, July 21, 2011	Appointment as Director	Brent
Thursday, December 13, 2012	Appointment as Llpdmem	Brent
Wednesday, April 2, 2014	Resignation as Llpdmem	Brent
Monday, July 20, 2015	Appointment as Director	Brent
Wednesday, June 15, 2016	Appointment as Individual or entity with significant influence or control	Brent
Thursday, June 30, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights in an LLP	Brent
Wednesday, July 20, 2016	Appointment as Individual or entity with 25-50% of voting rights	Harrow
Tuesday, March 21, 2017	Appointment as Individual or entity with 25-50% of voting rights	Brent
Thursday, February 15, 2018	Appointment as Individual or entity with significant influence or control	Brent
Monday, February 26, 2018	Appointment as Individual or entity with significant influence or control	Brent
Thursday, March 22, 2018	Resignation as Director	Brent
Monday, October 1, 2018	Appointment as Director	Devon
Tuesday, February 12, 2019	Appointment as Secretary	Brent
Thursday, February 28, 2019	Appointment as Individual or entity with 25-50% of voting rights	Brent
Saturday, March 23, 2019	Appointment as Director	Brent
Monday, September 23, 2019	Appointment as Director	Brent
Friday, September 11, 2020	Appointment as Individual or entity with 25-50% of voting rights	Brent
Tuesday, November 24, 2020	Appointment as Individual or entity with 25-50% of voting rights	Brent
Tuesday, December 22, 2020	Appointment as Director	Barnet
Wednesday, February 24, 2021	Resignation as Director	Barnet
Thursday, February 25, 2021	Appointment as Director	Brent
Thursday, March 25, 2021	Resignation as Director	Brent
Thursday, April 1, 2021	Resignation as Director	Brent
Monday, April 26, 2021	Appointment as Individual or entity with 25-50% of voting rights	Brent
Saturday, May 15, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Brent
Thursday, July 1, 2021	Appointment as Director	Brent
Monday, April 25, 2022	Resignation as Secretary	Brent
Wednesday, November 9, 2022	Resignation as Director	Devon
Thursday, March 30, 2023	Resignation as Director	Harrow
Thursday, June 22, 2023	Resignation as Director	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 0
Jun 30, 2023	£ 100	£ 3
Jun 30, 2023		£ 0
Jun 30, 2023	£ 2,415,970	£ 3
Mar 31, 2023		£ 2
Mar 31, 2023	£ 4,798	£ 3
Dec 31, 2022		£ 0
Dec 31, 2022	£ 1,089	£ 2
Dec 31, 2022		£ 0
Sep 30, 2022	£ 602	£ 4
Sep 30, 2022		£ 4
Mar 31, 2022		£ 3
Dec 31, 2021	£ 948	£ 0
Dec 31, 2020		£ 0
Dec 31, 2020	£ 1,603,874	£ 5
Mar 31, 2020	£ 457	£ 0
Mar 31, 2020		£ 2
Mar 31, 2020		£ 1
Sep 30, 2019	£ 166,662	£ 8
Jun 30, 2019
Sep 30, 2018
Totals	£ 4,194,500	£ 40

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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Ashwin Motichand Shah

Shah Ashwin Motichand

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