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Dato Capital United Kingdom

Avtar Singh Sandhu

Sandhu Avtar Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Avtar Singh Sandhu - United Kingdom
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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

AVTAR SINGH SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Warwickshire
  • Birmingham
  • Northumberland
  • Bexley
  • Newham
  • Bedford
  • Sandwell
  • Norfolk
  • Wolverhampton
  • Redbridge
  • Kent
  • Hillingdon
  • Hounslow
  • Hertfordshire
  • Coventry
  • Buckinghamshire
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, October 10, 2001Appointment as DirectorWarwickshire
Monday, July 15, 2002Appointment as DirectorWarwickshire
Wednesday, June 4, 2003Appointment as DirectorWarwickshire
Wednesday, August 31, 2005Appointment as DirectorWolverhampton
Friday, March 31, 2006Appointment as DirectorWarwickshire
Wednesday, September 13, 2006Appointment as SecretaryBexley
Thursday, November 2, 2006Appointment as DirectorGlasgow City
Friday, October 3, 2008Appointment as DirectorBirmingham
Thursday, November 20, 2008Appointment as DirectorBirmingham
Thursday, February 5, 2009Appointment as DirectorWarwickshire
Sunday, May 1, 2011Appointment as DirectorKent
Friday, September 9, 2011Appointment as DirectorBirmingham
Tuesday, January 17, 2012Appointment as DirectorWarwickshire
Monday, October 14, 2013Appointment as DirectorWarwickshire
Thursday, February 13, 2014Appointment as DirectorBirmingham
Thursday, February 27, 2014Appointment as DirectorWarwickshire
Friday, March 7, 2014Appointment as DirectorBirmingham
Monday, May 19, 2014Appointment as DirectorBedford
Friday, July 18, 2014Appointment as DirectorKent
Wednesday, September 2, 2015Appointment as DirectorWarwickshire
Friday, December 11, 2015Appointment as LlpdmemBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlNewham
Friday, July 1, 2016Appointment as Shareholder (25-50%)Northumberland
Thursday, March 30, 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 directorsNorfolk
Saturday, April 8, 2017Appointment as SecretaryKent
Friday, May 19, 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 directorsBedford
Saturday, May 20, 2017Appointment as DirectorRedbridge
Monday, June 12, 2017Appointment as DirectorWarwickshire
Wednesday, July 5, 2017Appointment as Individual or entity with 25-50% of voting rightsSandwell
Friday, September 8, 2017Appointment as DirectorWarwickshire
Wednesday, November 1, 2017Appointment as DirectorWarwickshire
Thursday, February 15, 2018Appointment as DirectorBirmingham
Thursday, May 17, 2018Appointment 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 Member of a firm with significant influence or controlBirmingham
Wednesday, August 29, 2018Resignation as DirectorBirmingham
Tuesday, January 29, 2019Appointment as DirectorBirmingham
Thursday, May 9, 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 directorsBirmingham
Wednesday, June 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 directorsBirmingham
Monday, June 10, 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 directorsBirmingham
Monday, July 1, 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 directorsBirmingham
Saturday, July 20, 2019Appointment as DirectorBirmingham
Wednesday, July 24, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, September 13, 2019Appointment as Shareholder (above 75%)Hillingdon
Friday, November 1, 2019Resignation as Individual or entity with significant influence or controlBexley
Thursday, February 6, 2020Appointment as DirectorBirmingham
Thursday, February 13, 2020Resignation as DirectorWarwickshire
Monday, July 13, 2020Resignation as Individual or entity with 25-50% of voting rightsBirmingham
Thursday, October 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, November 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 directorsNorthumberland
Monday, March 1, 2021Appointment as Shareholder (above 75%)Birmingham
Tuesday, April 6, 2021Appointment as DirectorWarwickshire
Wednesday, April 7, 2021Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWarwickshire
Wednesday, May 5, 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
Wednesday, May 26, 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
Friday, May 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 directorsBirmingham
Tuesday, June 1, 2021Appointment 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 Member of a firm with significant influence or controlBirmingham
Monday, February 7, 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
Tuesday, March 1, 2022Appointment as Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsWarwickshire
Tuesday, May 3, 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 directorsHounslow
Tuesday, June 7, 2022Appointment 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 directorsBedford
Thursday, September 1, 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
Tuesday, September 27, 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
Sunday, October 2, 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
Thursday, November 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Tuesday, January 31, 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 directorsBirmingham
Tuesday, February 7, 2023Appointment as DirectorHertfordshire
Friday, March 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 directorsBirmingham
Monday, May 22, 2023Resignation as DirectorHertfordshire
Monday, June 5, 2023Resignation as DirectorKent
Friday, October 27, 2023Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, November 21, 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 directorsWolverhampton
Sunday, January 7, 2024Appointment as DirectorHertfordshire
Wednesday, March 13, 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 directorsBuckinghamshire
Wednesday, April 3, 2024Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023£ 1,919,398 £ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 5
Jun 30, 2023£ 4,352,603 £ 10
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 465,508 £ 1
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023
Apr 29, 2023£ 24
Apr 5, 2023£ 45,619 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023
Feb 28, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 2,700,766 £ 7
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Aug 31, 2022£ 1
Aug 31, 2022£ 1
Jul 31, 2022£ 4
Mar 31, 2022£ 1
Sep 30, 2021£ 1
Dec 31, 2020£ 1
Sep 30, 2020£ 1
Sep 30, 2020
Dec 31, 2019
Sep 30, 2019
Mar 31, 2019£ 1
Nov 30, 2018
Nov 30, 2018
Oct 31, 2018£ 2,793,735 £ 1
Apr 30, 2018
Dec 31, 2017
Dec 31, 2016£ 3,277 £ 2
Oct 31, 2016£ 100 £ 100
Oct 31, 2016
Aug 31, 2015£ 4,071 £ 4,321
Apr 30, 2014£ 1 £ 1
Totals£ 101£ 4,172£ 4,321£ 12,280,906£ 82

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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