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Dato Capital United Kingdom

Asif Ahmed, United Kingdom

Ahmed Asif

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Salaes Man
  • Director
  • Secretary
  • Director

Charts

Visits

ASIF AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Staffordshire
  • Wolverhampton
  • Glasgow City
  • Greenwich
  • Windsor And Maidenhead
  • Harrow
  • Westminster
  • Birmingham
  • Blackburn With Darwen
  • Suffolk
  • Slough
  • Kirklees
  • Salford
  • Walsall
  • Sutton
  • Merton
  • Derby
  • Islington
  • Liverpool
  • Tower Hamlets
  • Newcastle Upon Tyne
  • Barnet
  • Leicestershire
  • Redbridge
  • Lambeth
  • Camden
  • Buckinghamshire
  • Essex
  • Wigan
  • Manchester
  • Hillingdon
  • Hertfordshire
  • Dudley
  • Hackney
  • Worcestershire
  • Enfield
  • Kensington And Chelsea
  • Bradford
  • North Lanarkshire
  • West Sussex
  • Havering

History

Partial History
Date Event Region
Tuesday, November 11, 2008Appointment as DirectorKirklees
Wednesday, December 2, 2009Appointment as DirectorWolverhampton
Tuesday, April 27, 2010Appointment as DirectorBlackburn With Darwen
Monday, August 23, 2010Appointment as DirectorSlough
Thursday, January 5, 2012Appointment as DirectorWestminster
Monday, January 23, 2012Appointment as DirectorGlasgow City
Monday, April 2, 2012Appointment as DirectorMerton
Monday, June 25, 2012Appointment as DirectorKirklees
Thursday, August 9, 2012Appointment as DirectorDerby
Saturday, December 15, 2012Resignation as DirectorGlasgow City
Monday, January 21, 2013Appointment as DirectorIslington
Monday, February 25, 2013Appointment as DirectorLiverpool
Monday, April 1, 2013Appointment as Llpdmem and DirectorStaffordshire
Friday, November 15, 2013Appointment as DirectorWolverhampton
Sunday, June 1, 2014Appointment as SecretaryGlasgow City
Monday, November 10, 2014Appointment as DirectorTower Hamlets
Monday, July 27, 2015Appointment as DirectorSuffolk
Friday, February 26, 2016Appointment as LlpdmemGreenwich
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsGreenwich
Tuesday, April 19, 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 directorsBirmingham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Harrow
Thursday, June 30, 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 and Individual or entity with significant influence or controlDerby
Tuesday, August 23, 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 directorsSlough
Friday, December 2, 2016Appointment as Shareholder (50-75%)Wolverhampton
Wednesday, January 18, 2017Appointment as DirectorIslington
Monday, January 30, 2017Appointment as Shareholder (above 75%)Windsor And Maidenhead
Friday, May 5, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, September 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Tuesday, October 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Wednesday, November 1, 2017Appointment as DirectorSutton
Monday, December 11, 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 directorsSalford
Wednesday, December 27, 2017Appointment as Individual or entity with significant influence or controlWalsall
Monday, January 1, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewcastle Upon Tyne
Wednesday, April 11, 2018Appointment as DirectorMerton
Wednesday, October 10, 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 directorsBirmingham
Wednesday, October 17, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsStaffordshire
Wednesday, October 24, 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 directorsBarnet
Wednesday, November 21, 2018Appointment as Individual or entity with significant influence or controlLeicestershire
Tuesday, January 8, 2019Appointment as SecretaryRedbridge
Tuesday, February 5, 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 directorsHarrow
Thursday, February 28, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, March 19, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLambeth
Wednesday, June 12, 2019Appointment as DirectorStaffordshire
Friday, July 19, 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 directorsCamden
Wednesday, July 24, 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 directorsBuckinghamshire
Thursday, August 29, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Thursday, September 26, 2019Resignation as DirectorWestminster
Thursday, October 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 directorsWigan
Tuesday, November 5, 2019Appointment as Shareholder (above 75%)Kirklees
Friday, November 29, 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 directorsBuckinghamshire
Tuesday, December 31, 2019Resignation as LlpdmemGreenwich
Thursday, January 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, January 14, 2020Appointment as DirectorBarnet
Wednesday, January 15, 2020Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, March 31, 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 directorsManchester
Monday, June 8, 2020Appointment as DirectorBarnet
Friday, June 19, 2020Appointment as DirectorHillingdon
Monday, July 6, 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 directorsRedbridge
Wednesday, July 8, 2020Appointment as DirectorHertfordshire
Saturday, July 25, 2020Appointment as DirectorRedbridge
Monday, July 27, 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 directorsDudley
Friday, July 31, 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 directorsHertfordshire
Monday, September 7, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, October 16, 2020Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hackney
Thursday, January 14, 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 directorsManchester
Monday, March 22, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, June 25, 2021Appointment as Shareholder (above 75%)Worcestershire
Sunday, August 1, 2021Appointment as DirectorBirmingham
Tuesday, August 24, 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 directorsEnfield
Friday, September 10, 2021Appointment as DirectorKensington And Chelsea
Saturday, October 23, 2021Appointment as Director,Individual or entity with significant influence or control and Shareholder (above 75%)Bradford
Monday, November 8, 2021Appointment as DirectorGlasgow City
Thursday, January 20, 2022Appointment as DirectorHackney
Sunday, March 20, 2022Resignation as Director and Shareholder (above 75%)Kirklees
Thursday, June 23, 2022Resignation as Individual or entity with significant influence or controlBarnet
Monday, July 18, 2022Resignation as DirectorSuffolk
Wednesday, July 27, 2022Resignation as DirectorKirklees
Tuesday, August 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Tuesday, September 6, 2022Appointment as Individual or entity with significant influence or controlCamden
Thursday, January 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Saturday, April 1, 2023Resignation as DirectorRedbridge
Wednesday, April 5, 2023Appointment as DirectorSuffolk
Thursday, May 4, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, July 22, 2023Appointment as Individual or entity with significant influence or controlBarnet
Sunday, July 23, 2023Resignation as Individual or entity with significant influence or controlBarnet
Friday, August 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Sunday, December 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, February 16, 2024Resignation as DirectorSutton
Friday, April 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Saturday, May 11, 2024Resignation as Individual or entity with significant influence or controlBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 2,959 £ 0
Aug 31, 2023£ 2
Jul 31, 2023£ 2
Mar 31, 2023£ 3,639 £ 2
Mar 31, 2023£ 280,189 £ 2
Mar 31, 2023£ 2
Jan 31, 2023£ 0
Dec 31, 2022£ 28,632 £ 3
Dec 31, 2022£ 3,149 £ 0
Dec 31, 2022£ 5,534 £ 3
Dec 31, 2022£ 28,309 £ 0
Sep 30, 2022£ 0
Jul 31, 2022£ 1
Mar 31, 2022£ 422,027 £ 26
Feb 28, 2022£ 0
Jan 31, 2022
Nov 30, 2021£ 3
Oct 31, 2021£ 0
Jul 31, 2021£ 0
Apr 30, 2020£ 2
Mar 31, 2020£ 1 £ 1
Dec 31, 2019£ 493 £ 1
Oct 31, 2019£ 3
Feb 28, 2019
Oct 31, 2018
Aug 31, 2018
Jan 31, 2018
Jul 31, 2017£ 5 £ 10
Jan 31, 2017£ 100 £ 100
Apr 30, 2013£ 1 £ 1
Totals£ 107£ 112£ 774,931£ 52

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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