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Dato Capital United Kingdom

Aziz Ahmad, United Kingdom

Ahmad Aziz

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

  • Director
  • Secretary
  • Director

Charts

Visits

AZIZ AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wandsworth
  • Ealing
  • Croydon
  • Hackney
  • Tower Hamlets
  • Merton
  • Harrow
  • Coventry
  • Hounslow
  • City Of London
  • Slough
  • Hillingdon
  • Bournemouth
  • Reading
  • East Renfrewshire
  • Glasgow City
  • Essex

History

Partial History
Date Event Region
Tuesday, November 3, 2009Appointment as DirectorWandsworth
Tuesday, May 20, 2014Appointment as DirectorWandsworth
Friday, September 12, 2014Appointment as SecretaryEaling
Monday, September 15, 2014Appointment as SecretaryEaling
Monday, September 21, 2015Appointment as DirectorHackney
Tuesday, January 26, 2016Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Thursday, September 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Sunday, January 1, 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 directorsCroydon
Tuesday, May 9, 2017Appointment as Shareholder (above 75%)Hackney
Thursday, December 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, June 21, 2018Appointment as Individual or entity with significant influence or controlMerton
Tuesday, July 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 directorsHarrow
Thursday, August 1, 2019Appointment as Shareholder (above 75%)City Of London
Friday, October 4, 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 directorsCoventry
Monday, October 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, November 14, 2019Appointment as Individual or entity with right to appoint and remove directorsHounslow
Tuesday, March 17, 2020Appointment as Director and Shareholder (above 75%)City Of London
Thursday, March 19, 2020Resignation as Shareholder (above 75%)City Of London
Sunday, June 14, 2020Resignation as Individual or entity with right to appoint and remove directorsHounslow
Monday, June 15, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Tuesday, August 4, 2020Resignation as Individual or entity with right to appoint and remove directorsHounslow
Saturday, November 7, 2020Resignation as Individual or entity with right to appoint and remove directorsHounslow
Tuesday, December 15, 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 directorsSlough
Tuesday, March 2, 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 directorsSlough
Thursday, March 18, 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 directorsCoventry
Tuesday, May 11, 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 directorsHillingdon
Wednesday, September 1, 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 directorsBournemouth
Friday, September 10, 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 directorsCoventry
Monday, October 4, 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 directorsHarrow
Saturday, March 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 directorsHillingdon
Thursday, April 21, 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 directorsReading
Wednesday, June 1, 2022Resignation as Shareholder (above 75%)City Of London
Monday, July 4, 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 directorsEaling
Sunday, July 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 directorsEast Renfrewshire
Thursday, October 6, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Sunday, June 25, 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 directorsSlough
Wednesday, August 16, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, December 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Friday, February 16, 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 directorsGlasgow City
Monday, April 1, 2024Appointment 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 directorsEssex
Tuesday, April 9, 2024Resignation 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 95,863 £ 10
Jul 31, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023
Apr 5, 2023£ 3
Jan 31, 2023£ 4
Mar 31, 2022£ 3
Nov 30, 2021£ 1
Apr 5, 2019£ 5
Mar 31, 2019
Jan 31, 2017£ 809 £ 602 £ 207
Nov 30, 2012£ 2,238 £ 4,488 £ 8,279
Totals£ 3,047£ 5,090£ 8,486£ 95,863£ 29

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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