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Dato Capital United Kingdom

Satbir Singh Ahluwalia

Ahluwalia Satbir Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Satbir Singh Ahluwalia - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Manager
  • Director
  • Director

Charts

Visits

SATBIR SINGH AHLUWALIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Wokingham
  • Ealing
  • Hampshire

History

Partial History
Date Event Region
Friday, May 24, 2002Appointment as DirectorWokingham
Tuesday, October 12, 2004Appointment as DirectorEaling
Tuesday, November 16, 2004Appointment as DirectorEaling
Friday, November 24, 2006Appointment as DirectorEaling
Friday, December 14, 2007Appointment as SecretaryHampshire
Friday, March 12, 2010Appointment as DirectorEaling
Tuesday, November 8, 2011Appointment as DirectorWokingham
Thursday, September 12, 2013Appointment as DirectorEaling
Thursday, September 19, 2013Appointment as DirectorHillingdon
Tuesday, December 31, 2013Appointment as DirectorHillingdon
Saturday, June 20, 2015Appointment as DirectorEaling
Wednesday, November 11, 2015Appointment as DirectorHillingdon
Thursday, February 18, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Wokingham
Tuesday, April 26, 2016Appointment as DirectorEaling
Wednesday, April 27, 2016Appointment as Shareholder (above 75%)Ealing
Tuesday, June 7, 2016Appointment as DirectorHillingdon
Friday, February 17, 2017Appointment as Shareholder (25-50%)Hillingdon
Tuesday, June 6, 2017Appointment as Shareholder (25-50%)Hillingdon
Friday, March 23, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Wednesday, October 17, 2018Resignation as DirectorHillingdon
Thursday, June 30, 2022Resignation as Shareholder (25-50%)Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2022£ 2,166 £ 0
Mar 31, 2022£ 218,703 £ 27
Mar 31, 2022£ 0
Mar 31, 2022£ 571,213 £ 44
Mar 31, 2022£ 169,759 £ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 160,842 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 179,510 £ 0
Mar 31, 2022£ 299,975 £ 0
Mar 30, 2022£ 47,180 £ 0
Mar 29, 2022£ 0
Aug 31, 2019
Aug 31, 2019£ 2,729 £ 0
Aug 31, 2019£ 723,925 £ 0
Nov 30, 2018
Mar 31, 2017£ 15,308
Feb 28, 2017£ 120 £ 120
Totals£ 120£ 120£ 2,391,310£ 72

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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