Madhu Ahluwalia

Ahluwalia Madhu

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Bexley
City Of London
Surrey
Swindon
Westminster

History

Partial History
Date	Event	Region
Wednesday, June 21, 2006	Appointment as Secretary	Bexley
Monday, February 12, 2007	Appointment as Secretary	Bexley
Thursday, July 19, 2007	Appointment as Secretary	Bexley
Tuesday, August 26, 2008	Appointment as Director	Bexley
Tuesday, March 10, 2009	Appointment as Secretary and Director	Bexley
Friday, May 8, 2009	Appointment as Secretary and Director	Bexley
Wednesday, May 13, 2009	Appointment as Secretary	Bexley
Wednesday, May 13, 2015	Appointment as Secretary	Swindon
Tuesday, December 8, 2015	Appointment as Director	Bexley
Wednesday, December 16, 2015	Appointment as Secretary	City Of London
Wednesday, February 10, 2016	Appointment as Director	Bexley
Monday, March 21, 2016	Appointment as Secretary	Bexley
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Friday, November 18, 2016	Appointment as Shareholder (above 75%)	City Of London
Wednesday, February 1, 2017	Appointment as Director	Bexley
Thursday, July 27, 2017	Appointment as Director	Bexley
Thursday, August 2, 2018	Appointment as Director	Westminster
Friday, July 9, 2021	Appointment as Director	City Of London
Friday, March 10, 2023	Resignation as Director	City Of London
Tuesday, October 29, 2024	Resignation as Director	Bexley
Tuesday, March 11, 2025	Resignation as Secretary and Director	Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Dec 31, 2024		£ 1
Dec 31, 2024		£ 12,500
Nov 30, 2024			£ 2
Jun 30, 2024		£ 100
Jun 30, 2024
Jun 30, 2024
Jun 30, 2024		£ 20,000
Apr 30, 2024		£ 134,544	£ 8
Mar 31, 2024		£ 44,434	£ 4
Mar 31, 2024		£ 1
Dec 31, 2023		£ 166	£ 1
Dec 31, 2023			£ 1
Dec 31, 2023		£ 19,596	£ 1
Jun 30, 2023		£ 526,615	£ 2
Dec 31, 2022	£ 5,564,750	£ 5,302,356	£ 113
Dec 31, 2022		£ 44,447	£ 2
Dec 31, 2022	£ 8,790,863	£ 4,739,399	£ 118
Dec 31, 2022		£ 1,656,896	£ 5
Jan 31, 2021		£ 100
Jan 31, 2021		£ 100
Jan 31, 2021		£ 100
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Apr 5, 2018
Totals	£ 14,355,613	£ 12,501,355	£ 257

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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Madhu Ahluwalia

Ahluwalia Madhu

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