CompaniesInTheUK

MR ASHIK MIAH

13 current appointments · 14 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Ashik MIAH

8 Years 0 Month(s)
Same company (no. 11961061) Same month of birth Name matched
Disqualified from
2022-09-08
Date of birth on record
November 1976

Aegis Homes (Bright) Ltd On 26 May 2020 Ashik Miah (“Mr Miah”) caused Aegis Homes (Bright) Ltd to pay £50,000 to a connected company, the same day that a Bounce Back Loan (BBL) of £50,000 had been received. The payment to the connected company breached the conditions of the BBL in that it was not used to provide economic benefit to the business. - Aegis Homes (Bright) Ltd was incorporated on 26 April 2019, and he was the sole director from incorporation to liquidation. - On 26 May 2020 a BBL of £50,000 was credited to Aegis Homes (Bright) Ltd.’s account. - On 26 May 2020 a payment of £50,000 was made to a connected company. - The balance in the account would have been insufficient to make the payment to the connected company had the BBL funds not been received. - No previous payments had been made to the connected company since incorporation, nor were any further payments made. - Aegis Homes (Bright) Ltd never received any funds into its bank account from the connected company. - Aegis Homes (Bright) Ltd went into liquidation on 30 November 2021 with scheduled liabilities of £50,500. - The connected company is not a creditor in the proceedings. Reids 003 Limited On 26 May 2020 Ashik Miah (“Mr Miah”) caused Reids 003 Ltd to pay £46,000 to a connected company, the same day that a Bounce Back Loan (BBL) of £46,000 had been received. The payment to the connected company breached the conditions of the BBL in that at least £20,000 was not used to provide economic benefit to the business. - Reids 003 Ltd was incorporated on 18 July 2019, and he was the sole director from incorporation to liquidation. - On 26 May 2020 a BBL of £46,000 was credited to Reids 003 Ltd.’s account. - On 26 May 2020 a payment of £46,000 was made to a connected company of which £26,000 is potentially a loan repayment but there is no explanation for the further £20,000. - The balance in the account would have been insufficient to make the payment to the connected company had the BBL funds not been received. - No previous payments had been made to the connected company since incorporation (there was one subsequent payment of £3,300 on 29 July 2020). - £247,640 was received from the connected company between 31/08/2019 and 23/05/2020, of which £26,000 is described as LOAN, £6,000 DXB OFFICE and £215,640 payroll. There was one subsequent receipt for £5,000 on 29/05/2020 also described as payroll. - Reids 003 Ltd went into liquidation on 30 November 2021 with scheduled liabilities of £200,500 (£246,500 with the BBL provider included). - The connected company is not a creditor in the proceedings. Reids Holdings Ltd On 26 May 2020 Ashik Miah (“Mr Miah” caused Reids Holdings Ltd to pay £50,000 to a connected company, the same day that a Bounce Back Loan (BBL) of £50,000 had been received. The payment to the connected company breached the conditions of the BBL in that it was not used to provide economic benefit to the business. - Reids Holdings Ltd was incorporated on 17 June 2019, and he was the sole director from incorporation to liquidation. - On 26 May 2020 a BBL of £50,000 was credited to Reids Holdings Ltd.’s account. - On 26 May 2020 a payment of £50,000 was made to a connected company. - The balance in the account would have been insufficient to make the payment to the connected company had the BBL funds not been received. - No previous payments had been made to the connected company since incorporation, nor were any further payments made. - Reids Holdings Ltd had never received any funds into its bank account from the connected company. - Reids Holdings Ltd went into liquidation on 30 November 2021 with scheduled liabilities of £50,500. - The connected company is not a creditor in the proceedings.

Details

Occupation
ASSET MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1976
Correspondence address
UNIT 4 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTS, ENGLAND, SG1 2FS

Track record

25

companies, the first appointed in 2017. 15 are now dissolved, 2 still on the register.

9 of them are registered at the same address (SG1 1AP) — commonly an accountant, a shared office or a family business.

Appointments 27

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.