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
OFFICE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1976
Correspondence address
BASEMENT, SKYLINE HOUSE SWINGATE, STEVENAGE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 1AP

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.