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Dato Capital United Kingdom

Levon Haig Agulian

Agulian Levon Haig

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

  • Accountant
  • Shareholder (above 75%)
  • Certified Chartered Accountant
  • Certified Accountant
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

LEVON HAIG AGULIAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Westminster
  • Camden
  • Doncaster
  • Tower Hamlets
  • Harrow

History

Partial History
Date Event Region
Friday, March 29, 1996Appointment as SecretaryEaling
Thursday, June 4, 1998Appointment as DirectorEaling
Monday, April 2, 2001Appointment as SecretaryEaling
Monday, February 17, 2003Appointment as DirectorEaling
Friday, March 28, 2003Appointment as SecretaryEaling
Monday, February 2, 2004Appointment as DirectorEaling
Monday, November 1, 2004Appointment as SecretaryEaling
Tuesday, February 1, 2005Appointment as SecretaryEaling
Thursday, February 24, 2005Appointment as SecretaryEaling
Friday, May 27, 2005Resignation as DirectorEaling
Friday, June 15, 2007Appointment as SecretaryEaling
Monday, November 10, 2008Appointment as DirectorEaling
Friday, November 28, 2008Appointment as SecretaryEaling
Monday, December 1, 2008Appointment as SecretaryEaling
Monday, October 18, 2010Resignation as DirectorEaling
Sunday, May 1, 2011Appointment as DirectorEaling
Tuesday, April 10, 2012Appointment as DirectorEaling
Thursday, November 8, 2012Appointment as DirectorEaling
Friday, January 25, 2013Appointment as DirectorEaling
Monday, February 11, 2013Appointment as DirectorEaling
Tuesday, November 19, 2013Appointment as DirectorEaling
Friday, February 28, 2014Appointment as DirectorWestminster
Monday, March 3, 2014Appointment as DirectorEaling
Thursday, August 21, 2014Appointment as DirectorEaling
Thursday, January 29, 2015Appointment as DirectorDoncaster
Tuesday, January 12, 2016Appointment as DirectorEaling
Tuesday, March 8, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Ealing
Wednesday, July 27, 2016Appointment as DirectorEaling
Monday, August 1, 2016Appointment as Shareholder (above 75%)Ealing
Friday, August 19, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Ealing
Wednesday, December 21, 2016Appointment as DirectorCamden
Thursday, February 23, 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 directorsEaling
Friday, May 12, 2017Resignation as Shareholder (25-50%)Ealing
Friday, September 1, 2017Resignation as Shareholder (above 75%) and Shareholder (25-50%)Ealing
Monday, September 24, 2018Appointment as DirectorTower Hamlets
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Ealing
Sunday, February 10, 2019Resignation as Shareholder (above 75%)Ealing
Wednesday, February 27, 2019Appointment 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 25-50% of voting rightsEaling
Tuesday, March 5, 2019Resignation as SecretaryEaling
Thursday, April 18, 2019Appointment as Shareholder (above 75%)Ealing
Tuesday, October 1, 2019Resignation 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 25-50% of voting rightsEaling
Thursday, October 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Tuesday, November 12, 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 directorsEaling
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Ealing
Monday, December 7, 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 directorsEaling
Monday, February 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 directorsEaling
Tuesday, February 9, 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 directorsEaling
Thursday, March 25, 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 directorsEaling
Tuesday, May 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Wednesday, September 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, October 14, 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 directorsEaling
Friday, December 31, 2021Appointment as Individual or entity with significant influence or controlCamden
Tuesday, January 11, 2022Appointment as Shareholder (above 75%)Ealing
Wednesday, March 16, 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
Monday, October 3, 2022Appointment as Shareholder (above 75%)Ealing
Sunday, January 8, 2023Resignation as Individual or entity with significant influence or controlCamden
Monday, January 16, 2023Appointment as LlpdmemEaling
Wednesday, April 5, 2023Resignation as Shareholder (above 75%)Ealing
Friday, August 11, 2023Appointment as DirectorHarrow
Thursday, August 31, 2023Appointment as Shareholder (above 75%)Harrow
Wednesday, March 6, 2024Appointment as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 2
Oct 31, 2023£ 0
Oct 31, 2023
Oct 31, 2023
Jul 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 120,000 £ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 6
Dec 31, 2022£ 5,098,510 £ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022
Aug 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022£ 0
Feb 28, 2022£ 2
Feb 28, 2022
Feb 28, 2022
Nov 30, 2019
Jan 31, 2019
Jan 31, 2019
Sep 30, 2018
Mar 31, 2018
Oct 31, 2017£ 52,761 £ 177,499
Dec 30, 2016£ 1,490,191 £ 2,047,125
Nov 30, 2016£ 1,836 £ 70
Feb 28, 2016£ 100 £ 100
Dec 30, 2015£ 75,811 £ 256,458 £ 2,269,520 £ 26,361 £ 2,653,848
Jun 30, 2015£ 1 £ 1
Nov 30, 2014£ 1,238 £ 13,671
Totals£ 77,150£ 1,815,018£ 4,494,214£ 26,361£ 7,872,358£ 11

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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