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Ashwin Shah

Shah Ashwin

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

  • Secretary
  • Director
  • Retail Jeweller

Location

PENARTH

Charts

Visits

ASHWIN SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122025-301

Searches

ASHWIN SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2022-101

Business areas

Business related areas

  • Barnet
  • Brent
  • Harrow
  • Bromley
  • Newham
  • Slough
  • Hertfordshire
  • Birmingham

History

Partial History
Date Event Region
Sunday, December 29, 1991Appointment as DirectorBirmingham
Wednesday, March 10, 1993Appointment as DirectorBarnet
Sunday, June 30, 2002Resignation as DirectorBarnet
Thursday, October 22, 2009Appointment as DirectorBromley
Monday, October 8, 2012Appointment as DirectorHarrow
Tuesday, February 24, 2015Appointment as SecretaryBrent
Saturday, October 8, 2016Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlBrent
Friday, March 31, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, April 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 controlHarrow
Tuesday, May 28, 2019Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Newham
Friday, September 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 directorsBarnet
Thursday, October 31, 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 directorsBarnet
Friday, January 24, 2020Appointment as Shareholder (above 75%)Slough
Wednesday, March 18, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Hertfordshire
Saturday, June 20, 2020Resignation as Shareholder (above 75%)Slough
Tuesday, July 28, 2020Resignation as Shareholder (above 75%)Slough
Saturday, November 7, 2020Resignation as DirectorHertfordshire
Monday, November 9, 2020Resignation as SecretaryHertfordshire
Saturday, November 14, 2020Resignation as Director and Individual or entity with significant influence or controlHarrow
Thursday, April 22, 2021Resignation as DirectorBirmingham
Tuesday, June 22, 2021Resignation as Shareholder (above 75%)Slough
Tuesday, July 20, 2021Resignation as Shareholder (above 75%)Slough
Sunday, March 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, March 25, 2022Resignation as DirectorBarnet
Sunday, March 27, 2022Resignation as DirectorNewham
Wednesday, February 1, 2023Appointment as Individual or entity with significant influence or controlBarnet
Saturday, April 15, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, July 24, 2023Appointment as DirectorNewham
Saturday, July 29, 2023Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Newham
Tuesday, June 18, 2024Appointment as DirectorHarrow
Wednesday, August 28, 2024Appointment as SecretaryBrent
Monday, March 24, 2025Resignation as Individual or entity with significant influence or controlBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025£ 3
Apr 30, 2024
Apr 30, 2024
Mar 31, 2024£ 0
Oct 31, 2023£ 2
Oct 31, 2023£ 1,666,852 £ 3
Jun 30, 2023£ 100 £ 3
Aug 31, 2022£ 1
May 31, 2022£ 3
May 31, 2022£ 1
Oct 31, 2021£ 6,563 £ 4
Oct 31, 2020
Oct 31, 2019
Feb 28, 2018
Totals£ 1,673,515£ 20

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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