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Dato Capital United Kingdom

Asim Ali, United Kingdom

Ali Asim

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

  • Business Executive
  • Director
  • Secretary
  • Director

Location

BANFF

Charts

Visits

ASIM ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-102021-42022-82023-12024-52024-102025-22025-3012345

Searches

ASIM ALI (United Kingdom)Searches ©2025 https://en.datocapital.com2018-901

Business areas

Business related areas

  • Croydon
  • Aberdeenshire
  • Perth And Kinross
  • Glasgow City
  • South Lanarkshire
  • Bolton
  • Birmingham
  • Leeds
  • Hounslow
  • West Dunbartonshire
  • Newcastle Upon Tyne
  • East Sussex
  • Staffordshire
  • Manchester
  • Essex
  • Oldham
  • Renfrewshire
  • Newham
  • Ealing
  • Sunderland
  • Camden
  • Cardiff
  • Bury
  • Walsall
  • Bradford
  • Redbridge
  • Islington
  • Bedford
  • Hackney
  • Liverpool
  • North Lanarkshire
  • City Of London
  • Aberdeen City
  • Stockport
  • Tower Hamlets
  • Greenwich
  • Blackburn With Darwen
  • Leicester
  • Wakefield
  • West Lothian
  • Lincolnshire
  • Lancashire
  • Hertfordshire
  • Stoke-On-Trent
  • Kirklees
  • Tameside
  • Milton Keynes

History

Partial History
Date Event Region
Wednesday, July 13, 2011Appointment as DirectorSouth Lanarkshire
Tuesday, September 6, 2011Appointment as DirectorWest Dunbartonshire
Friday, December 2, 2011Appointment as DirectorBirmingham
Friday, December 30, 2011Appointment as DirectorBolton
Friday, December 21, 2012Appointment as SecretaryAberdeenshire
Monday, September 16, 2013Appointment as DirectorCroydon
Thursday, November 21, 2013Appointment as DirectorCroydon
Saturday, March 1, 2014Appointment as DirectorEast Sussex
Monday, May 11, 2015Appointment as DirectorStaffordshire
Friday, May 29, 2015Appointment as DirectorPerth And Kinross
Thursday, October 1, 2015Appointment as DirectorManchester
Friday, October 2, 2015Appointment as DirectorEssex
Monday, October 5, 2015Appointment as DirectorManchester
Sunday, March 13, 2016Appointment as DirectorLeeds
Wednesday, April 6, 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 (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBolton
Friday, May 6, 2016Appointment as Director and Shareholder (25-50%)Perth And Kinross
Thursday, May 12, 2016Appointment as DirectorAberdeenshire
Sunday, June 26, 2016Appointment as DirectorGlasgow City
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leeds
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, July 20, 2016Appointment as Director and Individual or entity with significant influence or controlSouth Lanarkshire
Thursday, September 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, November 17, 2016Appointment as Shareholder (25-50%)Glasgow City
Tuesday, December 6, 2016Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Wednesday, December 21, 2016Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Wednesday, December 28, 2016Resignation as Shareholder (above 75%)Leeds
Monday, January 9, 2017Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsAberdeenshire
Friday, March 3, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, May 29, 2017Appointment as Shareholder (25-50%)Perth And Kinross
Friday, September 22, 2017Appointment as Shareholder (above 75%)Hounslow
Tuesday, October 3, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, October 5, 2017Resignation as Shareholder (above 75%)Leeds
Tuesday, January 30, 2018Appointment as DirectorNewcastle Upon Tyne
Wednesday, January 31, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, May 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPerth And Kinross
Wednesday, May 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Friday, June 1, 2018Appointment as Shareholder (above 75%)Newham
Friday, June 8, 2018Resignation as Shareholder (above 75%)Leeds
Monday, July 2, 2018Appointment as Limited Liability Partnership MemberCamden
Monday, July 23, 2018Resignation as Individual or entity with significant influence or controlGlasgow City
Sunday, September 30, 2018Resignation as DirectorManchester
Friday, October 26, 2018Appointment as Shareholder (above 75%)Ealing
Saturday, October 27, 2018Resignation as Limited Liability Partnership MemberCamden
Monday, November 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Wednesday, December 12, 2018Resignation as Shareholder (above 75%)Leeds
Sunday, July 28, 2019Appointment as DirectorBury
Tuesday, August 6, 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 directorsEssex
Tuesday, September 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 directorsWalsall
Wednesday, September 11, 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 directorsOldham
Thursday, September 26, 2019Resignation as Shareholder (above 75%)Leeds
Saturday, November 2, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBury
Thursday, December 12, 2019Resignation as Shareholder (above 75%)Leeds
Friday, December 27, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, December 31, 2019Resignation as DirectorNewcastle Upon Tyne
Sunday, February 16, 2020Appointment as DirectorRedbridge
Tuesday, April 21, 2020Resignation as Shareholder (above 75%)Leeds
Thursday, April 23, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)Bradford
Sunday, June 14, 2020Appointment as DirectorBradford
Saturday, June 20, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Thursday, June 25, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Saturday, August 1, 2020Resignation 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 controlEssex
Tuesday, August 11, 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 directorsGlasgow City
Monday, August 24, 2020Resignation as Shareholder (above 75%)Leeds
Thursday, September 3, 2020Resignation as Shareholder (above 75%)Leeds
Wednesday, September 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Monday, September 21, 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 directorsBedford
Friday, October 16, 2020Appointment as DirectorAberdeenshire
Friday, October 30, 2020Appointment as Shareholder (above 75%)Hackney
Tuesday, November 3, 2020Resignation as DirectorBradford
Friday, November 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire
Thursday, November 12, 2020Appointment as Shareholder (above 75%)Hackney
Saturday, November 14, 2020Resignation as Shareholder (above 75%)Ealing
Monday, January 4, 2021Appointment as DirectorEaling
Tuesday, January 5, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Friday, January 15, 2021Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, February 4, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Wednesday, February 10, 2021Appointment as Shareholder (above 75%)City Of London
Monday, February 22, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, February 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire
Tuesday, April 27, 2021Resignation as Shareholder (above 75%)Leeds
Monday, May 10, 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 directorsBirmingham
Thursday, July 1, 2021Appointment as DirectorAberdeen City
Thursday, July 8, 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 directorsBirmingham
Tuesday, July 27, 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 directorsStockport
Thursday, August 5, 2021Appointment as DirectorBradford
Monday, August 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Dunbartonshire
Wednesday, September 8, 2021Resignation as DirectorBradford
Tuesday, September 28, 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 directorsTower Hamlets
Thursday, September 30, 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 directorsRedbridge
Saturday, November 6, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Thursday, November 18, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, January 18, 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 directorsAberdeenshire
Tuesday, February 1, 2022Appointment as DirectorAberdeenshire
Saturday, February 5, 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 directorsBirmingham
Saturday, March 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 directorsGreenwich
Thursday, March 31, 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 directorsBedford
Friday, May 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPerth And Kinross
Saturday, June 25, 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 directorsBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025
Oct 31, 2024£ 4
Jul 31, 2024£ 6
Jul 31, 2024
Jul 31, 2024£ 19
Jul 31, 2024£ 20
Jul 24, 2024
Jun 30, 2024£ 0
May 31, 2024£ 323,048 £ 11
May 31, 2024£ 0
May 31, 2024£ 529,344 £ 41
May 31, 2024£ 12
Mar 31, 2024£ 15,258 £ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 649,926 £ 12
Feb 29, 2024£ 2
Dec 31, 2023£ 3
Dec 31, 2023£ 12
Dec 31, 2023£ 2
Dec 31, 2023£ 87,660 £ 9
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 4,968,756 £ 1
Nov 30, 2023£ 636,957 £ 19
Oct 31, 2023£ 2
Oct 31, 2023£ 0
Sep 30, 2023
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 27
Feb 28, 2023£ 2,089 £ 0
Dec 31, 2022£ 0 £ 8
Dec 31, 2022£ 1,292,181 £ 5
Nov 30, 2022£ 0
Nov 30, 2022£ 5
Nov 30, 2022£ 2
Jan 31, 2022£ 0
Oct 31, 2021£ 3
May 31, 2021£ 0
Jun 30, 2019
Oct 31, 2018£ 1
Mar 31, 2018
Mar 31, 2018
Feb 28, 2018
Aug 31, 2017£ 98,496
Jun 30, 2017£ 4
Totals£ 8,603,720£ 232

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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