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Dato Capital United Kingdom

Shabir Ahmed, United Kingdom

Ahmed Shabir

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

  • Secretary

Charts

Visits

SHABIR AHMED (United Kingdom) Page visits 2024

Searches

SHABIR AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hammersmith And Fulham
  • Luton
  • Birmingham
  • Blackburn With Darwen
  • Hampshire
  • Leeds
  • Newham
  • Bradford
  • York
  • Dudley
  • Camden
  • Kensington And Chelsea
  • Oldham
  • Essex
  • Stockport
  • Oxfordshire
  • Hertfordshire
  • Surrey
  • Tower Hamlets
  • Lancashire
  • Waltham Forest
  • Salford
  • Bury
  • Trafford
  • Worcestershire
  • Islington
  • Sandwell
  • Norfolk
  • Manchester
  • Leicestershire
  • Leicester
  • Kirklees
  • Haringey
  • Enfield
  • Reading
  • Westminster
  • Glasgow City
  • Buckinghamshire

History

Partial History
Date Event Region
Thursday, July 29, 1999Appointment as SecretarySurrey
Friday, November 12, 1999Appointment as SecretaryOxfordshire
Tuesday, July 9, 2002Appointment as SecretaryKensington And Chelsea
Thursday, January 30, 2003Appointment as DirectorYork
Monday, December 27, 2004Appointment as DirectorTower Hamlets
Wednesday, March 2, 2005Appointment as DirectorOldham
Sunday, August 21, 2005Appointment as SecretaryHammersmith And Fulham
Friday, November 23, 2007Appointment as SecretaryLancashire
Tuesday, September 1, 2009Appointment as DirectorTower Hamlets
Thursday, November 19, 2009Appointment as DirectorWaltham Forest
Thursday, May 6, 2010Appointment as DirectorSalford
Thursday, September 16, 2010Appointment as DirectorOldham
Friday, March 18, 2011Appointment as DirectorBlackburn With Darwen
Monday, September 19, 2011Appointment as DirectorTrafford
Wednesday, December 21, 2011Appointment as DirectorSalford
Thursday, August 30, 2012Appointment as DirectorBradford
Wednesday, December 12, 2012Appointment as DirectorSalford
Tuesday, December 10, 2013Appointment as DirectorSandwell
Wednesday, January 1, 2014Appointment as DirectorIslington
Friday, March 14, 2014Appointment as DirectorBury
Thursday, January 1, 2015Appointment as SecretaryHertfordshire
Friday, February 27, 2015Appointment as DirectorBradford
Thursday, November 26, 2015Appointment as DirectorWorcestershire
Friday, February 19, 2016Appointment as DirectorBirmingham
Wednesday, March 2, 2016Appointment as DirectorLeeds
Thursday, March 31, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Blackburn With Darwen
Thursday, April 7, 2016Appointment 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 significant influence or controlOldham
Friday, April 29, 2016Appointment as DirectorBirmingham
Saturday, April 30, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Camden
Saturday, August 27, 2016Appointment as DirectorSalford
Tuesday, September 20, 2016Appointment as DirectorLuton
Friday, September 30, 2016Appointment as DirectorLuton
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Birmingham
Monday, November 14, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, January 16, 2017Resignation as DirectorOldham
Monday, January 30, 2017Appointment as Shareholder (above 75%)York
Wednesday, March 22, 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 directorsNewham
Monday, May 22, 2017Appointment as Individual or entity with significant influence or controlDudley
Thursday, July 13, 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 directorsBirmingham
Thursday, August 3, 2017Appointment as Director-
Tuesday, January 23, 2018Appointment as Shareholder (above 75%)Essex
Wednesday, February 7, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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
Saturday, April 7, 2018Appointment as Individual or entity with significant influence or controlStockport
Thursday, April 19, 2018Appointment as DirectorNewham
Tuesday, May 15, 2018Appointment as DirectorNorfolk
Friday, May 18, 2018Appointment as Shareholder (above 75%) and DirectorManchester
Wednesday, June 27, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, September 20, 2018Resignation as DirectorNorfolk
Wednesday, December 12, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 20, 2018Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directors-
Tuesday, March 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 directorsEssex
Wednesday, March 13, 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
Wednesday, March 27, 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, April 2, 2019Appointment as DirectorNewham
Thursday, May 16, 2019Appointment as DirectorDudley
Wednesday, August 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, August 16, 2019Appointment as DirectorLeicestershire
Monday, September 30, 2019Resignation as DirectorBradford
Thursday, December 5, 2019Resignation as DirectorSalford
Wednesday, June 3, 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 directorsLeicester
Friday, August 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 directorsBirmingham
Tuesday, September 29, 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 directorsBirmingham
Monday, October 12, 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 directorsKirklees
Tuesday, February 9, 2021Appointment as Shareholder (25-50%)Tower Hamlets
Monday, February 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Monday, March 22, 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 directorsBradford
Tuesday, April 6, 2021Appointment as DirectorBradford
Wednesday, April 7, 2021Appointment as Shareholder (above 75%)Bradford
Tuesday, May 11, 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 directorsEssex
Tuesday, May 18, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Wednesday, July 21, 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 directorsBirmingham
Wednesday, September 15, 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 directorsBirmingham
Monday, September 20, 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 directorsBirmingham
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 directorsEnfield
Tuesday, December 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Tuesday, January 11, 2022Resignation 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 significant influence or controlOldham
Wednesday, April 27, 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, May 3, 2022Resignation as DirectorBlackburn With Darwen
Thursday, August 11, 2022Resignation as DirectorBradford
Friday, May 19, 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 directorsLancashire
Tuesday, June 13, 2023Resignation as DirectorBradford
Friday, July 7, 2023Appointment as Shareholder (above 75%)Glasgow City
Thursday, July 20, 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 directorsSandwell
Friday, July 21, 2023Resignation 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
Monday, July 24, 2023Resignation as DirectorSandwell
Wednesday, July 26, 2023Resignation as Shareholder (25-50%)Birmingham
Wednesday, August 9, 2023Resignation as Shareholder (25-50%)Birmingham
Tuesday, November 14, 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 directorsBirmingham
Wednesday, April 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Thursday, April 25, 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 directorsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 1
Oct 31, 2023£ 611,690 £ 6
Sep 30, 2023£ 14
Sep 30, 2023£ 6
Sep 30, 2023£ 3
Aug 31, 2023£ 2
Jun 30, 2023£ 3,216 £ 10
May 31, 2023£ 199,939 £ 6
Apr 30, 2023£ 354,112 £ 67
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Oct 31, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 227,561 £ 0
Aug 31, 2022£ 1
May 31, 2022£ 1,897 £ 4
Feb 28, 2022£ 1
Nov 30, 2021£ 3
Sep 30, 2021£ 211,912 £ 11
Sep 30, 2021£ 318,140 £ 16
Sep 30, 2021£ 642,189 £ 20
Aug 30, 2020£ 3
Dec 31, 2019£ 117
Sep 30, 2019£ 1
Sep 30, 2019£ 4
Jul 31, 2019£ 3
Jul 31, 2019
Mar 31, 2019
Jan 31, 2019£ 996 £ 2
Oct 31, 2018
Apr 30, 2018
Apr 30, 2018
Mar 31, 2018
Feb 28, 2018
May 31, 2017£ 11,250 £ -91,726 £ 112,047 £ 2,571
Nov 30, 2016£ 36,289 £ 117,283 £ 91,719 £ 75,366
Oct 31, 2016£ 1 £ 7,678 £ 1
Jul 31, 2016£ 17,523 £ 7,875
Aug 31, 2015£ 16,373 £ 2,247 £ 40,872 £ 25,601
Jan 31, 2015£ 6,705 £ 50,201 £ 3,280 £ 38,346 £ 5,472
Dec 31, 2013£ 7 £ 7
Nov 30, 2012£ 554 £ 18 £ 572 £ 8,160
Jul 31, 2012£ 2,986 £ 8,015 £ 3,442
Totals£ 71,178£ 98,540£ 272,058£ 145,326£ 2,585,285£ 302

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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