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Dato Capital United Kingdom

Maqsood Ahmed, United Kingdom

Ahmed Maqsood

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

  • Retired
  • Administration
  • Adviser To Home Office
  • Secretary
  • Director

Charts

Visits

MAQSOOD AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Renfrewshire
  • Worcestershire
  • Glasgow City
  • East Ayrshire
  • Clackmannanshire
  • Edinburgh
  • Birmingham
  • Wandsworth
  • Camden
  • Walsall
  • Oldham
  • Redbridge
  • Leicester
  • Merton
  • Kirklees
  • Calderdale
  • Hertfordshire
  • Newham
  • Manchester
  • Slough
  • Tameside
  • Bradford
  • Hammersmith And Fulham
  • Derby
  • Lancashire
  • Salford
  • Surrey
  • Barking And Dagenham
  • St. Helens
  • Sandwell
  • Bexley
  • Bristol
  • Westminster
  • City Of London
  • Wolverhampton
  • Falkirk
  • Wokingham

History

Partial History
Date Event Region
Friday, March 15, 2002Appointment as DirectorBirmingham
Friday, May 9, 2003Appointment as DirectorHillingdon
Tuesday, October 17, 2006Appointment as DirectorBirmingham
Monday, April 30, 2007Appointment as SecretaryHertfordshire
Wednesday, August 22, 2007Appointment as DirectorNewham
Monday, September 14, 2009Appointment as SecretaryRenfrewshire
Thursday, October 1, 2009Appointment as DirectorOldham
Tuesday, June 15, 2010Appointment as DirectorBirmingham
Tuesday, August 3, 2010Appointment as DirectorWandsworth
Friday, October 1, 2010Appointment as DirectorManchester
Wednesday, November 24, 2010Appointment as DirectorSlough
Tuesday, February 1, 2011Appointment as DirectorGlasgow City
Monday, August 1, 2011Appointment as DirectorTameside
Thursday, October 13, 2011Appointment as DirectorBradford
Tuesday, November 1, 2011Appointment as DirectorBirmingham
Thursday, March 1, 2012Appointment as DirectorLancashire
Tuesday, March 20, 2012Appointment as DirectorHammersmith And Fulham
Monday, June 25, 2012Appointment as SecretaryLeicester
Tuesday, September 18, 2012Appointment as SecretaryDerby
Friday, August 29, 2014Appointment as SecretaryWorcestershire
Monday, September 28, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Wandsworth
Thursday, June 16, 2016Appointment as DirectorGlasgow City
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, July 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Tuesday, August 16, 2016Appointment as DirectorEast Ayrshire
Friday, December 23, 2016Appointment 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 directorsClackmannanshire
Thursday, January 5, 2017Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Member of a firm with significant influence or controlEdinburgh, City Of
Monday, February 27, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, March 30, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, April 6, 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 directorsCamden
Friday, June 2, 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 directorsRedbridge
Wednesday, September 20, 2017Appointment as Individual or entity with significant influence or controlMerton
Sunday, October 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, October 9, 2017Appointment as DirectorHillingdon
Friday, November 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Monday, January 15, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, February 5, 2018Resignation as DirectorOldham
Friday, March 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Friday, July 6, 2018Appointment as DirectorEdinburgh, City Of
Saturday, September 15, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, February 5, 2019Resignation 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 controlOldham
Tuesday, June 11, 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 directorsCamden
Thursday, August 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, September 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 directorsBirmingham
Tuesday, October 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, January 5, 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 directorsCamden
Tuesday, January 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, March 31, 2020Appointment as Individual or entity with right to appoint and remove directorsSalford
Friday, May 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Secretary,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, June 5, 2020Appointment as Shareholder (above 75%)Surrey
Saturday, September 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, October 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 directorsBarking And Dagenham
Friday, January 29, 2021Resignation as DirectorCalderdale
Tuesday, April 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, June 29, 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 directorsSt. Helens
Monday, August 9, 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 directorsSandwell
Wednesday, November 17, 2021Appointment as Shareholder (25-50%)Birmingham
Thursday, January 6, 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 directorsBexley
Monday, March 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 directorsOldham
Thursday, March 24, 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 directorsEdinburgh, City Of
Tuesday, April 5, 2022Appointment as Shareholder (above 75%) and Shareholder (25-50%)Hillingdon
Thursday, June 9, 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 directorsGlasgow City
Friday, July 1, 2022Resignation as DirectorCamden
Monday, August 15, 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 directorsBristol, City Of
Friday, October 28, 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 directorsWestminster
Tuesday, November 22, 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 directorsKirklees
Tuesday, January 31, 2023Resignation as DirectorEdinburgh, City Of
Monday, February 6, 2023Appointment as Shareholder (above 75%)Newham
Monday, February 20, 2023Appointment as DirectorCity Of London
Saturday, June 17, 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 directorsBradford
Thursday, June 29, 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 directorsNewham
Sunday, July 9, 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 directorsWolverhampton
Tuesday, October 17, 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 directorsFalkirk
Sunday, March 31, 2024Appointment as Shareholder (above 75%)Wokingham
Tuesday, April 2, 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 directorsManchester
Saturday, April 27, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 3
Aug 31, 2023£ 1
Jun 30, 2023£ 88,621 £ 12
Apr 30, 2023£ 2,247 £ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 9
Mar 31, 2023£ 2
Mar 31, 2023£ 4,606 £ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 420 £ 0
Mar 31, 2023£ 48,503 £ 8
Mar 31, 2023£ 1
Feb 28, 2023
Jan 31, 2023£ 0
Dec 31, 2022£ 166 £ 3
Dec 31, 2022£ 2
Nov 30, 2022£ 4
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Aug 31, 2022£ 2
Mar 31, 2022£ 10
Feb 28, 2022£ 4
Jul 31, 2021£ 800,014 £ 93
Jul 31, 2019£ 7,621 £ 2
Jun 30, 2019
May 31, 2019£ 8
Nov 30, 2018
Apr 30, 2018
Jan 31, 2018
Sep 30, 2017
Nov 30, 2016£ 4,576 £ 27,106 £ 60,969 £ 5,958
Nov 30, 2016£ 59,407 £ 34,577 £ 4,498 £ 197,834
Jun 30, 2016£ 45,336 £ 19,760 £ 28,113 £ 1,052 £ 1,485
Mar 31, 2016£ 1,783 £ 6,491 £ 15,199 £ 19,907
May 31, 2015£ 55,125 £ 62,456
Nov 30, 2013£ 9,923 £ 4,691 £ 17,291 £ 10,934 £ 312
Oct 31, 2013£ 3,015 £ 3,015
Jan 31, 2012£ 855 £ -43,550 £ 164
Totals£ 124,895£ 45,532£ 184,742£ 97,360£ 1,157,951£ 172

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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