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Dato Capital United Kingdom

Balal Aqil

Aqil Balal

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

  • Individual or entity with significant influence or control

Charts

Searches

BALAL AQIL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Redbridge
  • Bridgend
  • Islington
  • Barnet
  • Leicester

History

Partial History
Date Event Region
Wednesday, June 16, 2004Appointment as DirectorIslington
Monday, June 2, 2008Appointment as DirectorRedbridge
Monday, March 12, 2012Appointment as DirectorRedbridge
Thursday, January 30, 2014Appointment as DirectorBridgend
Monday, September 21, 2015Appointment as DirectorBarking And Dagenham
Tuesday, September 29, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Redbridge
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Thursday, January 12, 2017Appointment as Shareholder (25-50%)Barking And Dagenham
Monday, May 29, 2017Appointment as Individual or entity with significant influence or controlBridgend
Tuesday, November 27, 2018Resignation as DirectorRedbridge
Friday, January 18, 2019Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, September 24, 2019Resignation as DirectorBarking And Dagenham
Monday, March 2, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Wednesday, July 15, 2020Appointment as DirectorBarking And Dagenham
Tuesday, December 15, 2020Appointment as Director,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Islington
Thursday, April 1, 2021Resignation as DirectorRedbridge
Wednesday, May 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, February 11, 2022Resignation as Individual or entity with significant influence or controlBridgend
Wednesday, April 6, 2022Resignation as DirectorRedbridge
Thursday, May 12, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, August 16, 2022Appointment as DirectorLeicester
Friday, October 7, 2022Appointment as DirectorRedbridge
Monday, February 13, 2023Appointment as DirectorBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023£ 16,181
Mar 31, 2023£ 133,355 £ 28
Mar 31, 2023
Mar 31, 2023£ 34,012 £ 24
Mar 31, 2023£ 100 £ 0
Mar 31, 2022
Mar 31, 2020£ 1,259,134 £ 12
Mar 31, 2020£ 3,593,701 £ 112
Mar 31, 2020£ 110,442 £ 0
Oct 31, 2019£ 2 £ 0
Jan 31, 2019£ 5,908
Sep 30, 2018
Sep 30, 2014£ 29,686 £ 57,374 £ 79,886 £ 89,574
Totals£ 29,686£ 57,374£ 79,886£ 89,574£ 5,152,835£ 176

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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