ASTON SHAW LIMITED
Active - Accounts Filed
General Information
NAME
ASTON SHAW LIMITED
COMPANY NUMBER
05466290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/05/2005
(19 years and 5 months old)
WEBSITE
www.astonshaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/05/2005
25/01/2010
ASTON BERRY LIMITED
NORFOLK
NR1 1BY
Telephone: 01603616300
TPS: Yes
The Union Building
Rose Lane Business Centre
51-59 Rose Lane
Norwich, Norfolk
NR1 1BY
Telephone: 616300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON SHAW LIMITED | Active - Accounts Filed | View Report |
| ASTON SHAW FINANCIAL PLANNING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 07/02/2024 | Adam James Hook (920297259) has left the board |
Credit Risk Overview
Want to learn more about ASTON SHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON SHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON SHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2005 - Present (19 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/04/2021 - Present (3 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2005 - Present (19 years and 5 months) 27/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON SHAW LIMITED | Active - Accounts Filed | View Report |
| ASTON SHAW FINANCIAL PLANNING LTD | Non-Trading | View Report |
| ASTON SHAW RESTRUCTURING LTD | Non-Trading | View Report |
| HAROLD IPSOFF LIMITED | Non-Trading | View Report |
| KIRBY AND HASLAM LIMITED | Active - Accounts Filed | View Report |
| HAROLD LYNN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 07/02/2024 | Adam James Hook (920297259) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Lee Stratton (919645274) has left the board |
| 03/07/2023 | New Board Member Amanda Gulliver-Jary (931071806) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 25/01/2023 | Dominic Shaw (911523158) has left the board |
| 29/12/2022 | Mark Noakes (919399562) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Gary White (928210328) Appointed |
| 15/03/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | Stephen Burrell (926132389) has left the board |
| 25/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Stephen Burrell (926132389) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Daniel Scott Overton (919847318) Appointed |
| 04/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Board Member Adam James Hook (920297259) Appointed |
| 24/06/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Lee Stratton (919645274) Appointed |
| 19/01/2015 | Katerina Christophi (908843886) has left the board |
| 14/01/2015 | New Board Member Mark Noakes (919399562) Appointed |
| 19/12/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 15/07/2013 | Sotiris Christophi (908843913) has left the board |
| 15/07/2013 | New Board Member Sotiris Christophi (914257696) Appointed |
| 03/06/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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