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Dato Capital United Kingdom

Harmeet Singh Ahuja, United Kingdom

Ahuja Harmeet Singh

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

  • Shareholder (25-50%)
  • Company Director
  • Director

Charts

Visits

HARMEET SINGH AHUJA (United Kingdom) Page visits 2024

Searches

HARMEET SINGH AHUJA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Westminster
  • Hertfordshire
  • Brent

History

Partial History
Date Event Region
Friday, August 12, 2005Appointment as DirectorEaling
Monday, October 20, 2008Appointment as DirectorWestminster
Friday, September 18, 2009Resignation as DirectorWestminster
Friday, September 7, 2012Appointment as DirectorEaling
Thursday, December 10, 2015Appointment as DirectorHertfordshire
Tuesday, April 12, 2016Appointment as DirectorHertfordshire
Saturday, June 18, 2016Appointment as DirectorEaling
Thursday, June 23, 2016Appointment as DirectorHertfordshire
Thursday, July 14, 2016Appointment as DirectorHertfordshire
Saturday, September 10, 2016Appointment as Shareholder (25-50%)Ealing
Wednesday, August 9, 2017Appointment as DirectorHertfordshire
Thursday, March 29, 2018Appointment as DirectorHertfordshire
Tuesday, May 15, 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 controlHertfordshire
Monday, July 9, 2018Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, October 23, 2018Appointment as DirectorEaling
Thursday, October 25, 2018Appointment as DirectorEaling
Thursday, December 20, 2018Appointment as DirectorEaling
Thursday, January 10, 2019Appointment as DirectorEaling
Thursday, February 7, 2019Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, June 11, 2019Appointment as DirectorBrent
Thursday, August 15, 2019Appointment as DirectorEaling
Sunday, September 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, September 13, 2019Appointment as Individual or entity with significant influence or controlEaling
Thursday, February 13, 2020Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, February 2, 2021Resignation as DirectorHertfordshire
Wednesday, October 6, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Wednesday, October 20, 2021Appointment as Director and Individual or entity with significant influence or controlEaling
Friday, October 29, 2021Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2022£ 14 £ 82
Dec 31, 2022£ 147,724 £ 3
Dec 31, 2022£ 3,805,669 £ 9
Dec 31, 2022
Mar 31, 2022£ 1,096,769 £ 39
Mar 31, 2022£ 257,007 £ 1
Dec 31, 2021£ 12,241,365 £ 57,712,328 £ 65
Aug 31, 2021£ 1,433,335 £ 3
Mar 31, 2020£ 2,054 £ 2
Dec 31, 2019£ 166,269 £ 2
Dec 31, 2019£ 1,398,586 £ 70
Aug 31, 2019£ 2,132 £ 2
Aug 31, 2019£ 4,035,760 £ 3
Aug 31, 2019£ 741
Jul 31, 2019
Jun 30, 2019£ 1,231,722 £ 0
Jun 30, 2019£ 0
Mar 31, 2019
Aug 31, 2018
Jun 30, 2018£ 3,337
Totals£ 12,241,365£ 71,293,447£ 281

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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