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Dato Capital United Kingdom

Surekha Aggarwal

Aggarwal Surekha

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
  • Director

Location

LONDON

Charts

Visits

SUREKHA AGGARWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-32019-122024-52024-72024-82024-102024-112024-122025-22025-32025-40123

Searches

SUREKHA AGGARWAL (United Kingdom)Searches ©2025 https://en.datocapital.com2018-4012

Business areas

Business related areas

  • Bromley
  • Richmond Upon Thames
  • Barnet
  • Medway
  • Camden
  • Wandsworth
  • Hackney

History

Partial History
Date Event Region
Thursday, October 1, 1998Appointment as DirectorRichmond Upon Thames
Friday, July 23, 1999Resignation as DirectorRichmond Upon Thames
Saturday, January 20, 2001Appointment as DirectorBromley
Wednesday, May 21, 2003Appointment as DirectorMedway
Wednesday, September 15, 2004Appointment as DirectorMedway
Monday, May 18, 2009Resignation as DirectorBromley
Friday, July 30, 2010Appointment as DirectorCamden
Wednesday, June 13, 2012Appointment as DirectorWandsworth
Monday, July 9, 2012Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Shareholder (above 75%)Barnet
Sunday, January 1, 2017Resignation as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Barnet
Monday, November 4, 2019Appointment as DirectorHackney
Tuesday, November 22, 2022Resignation as DirectorHackney
Wednesday, January 31, 2024Resignation as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Barnet
Tuesday, January 14, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 29, 2024£ 0
Mar 31, 2024£ 2,175 £ 0
Mar 29, 2024£ 332,799 £ 21
Dec 30, 2023£ 0
Mar 31, 2015£ 97 £ 10,288 £ 111 £ 15
Totals£ 97£ 10,288£ 111£ 334,989£ 21

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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