Aidat-Shaw Holdings Ltd

Company Registration Number: 02354635

Company registered in England and Wales

Approximate Location Map
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Aidat-Shaw Holdings Ltd is a Private Company Limited by Shares first registered on 2 March 1989. Its current registered address is in Middlesex.

Registered Address

34 QUEENSBURY STATION PARADE
EDGWARE
MIDDLESEX
HA8 5NN

There are 189 companies currently registered at this postcode, including this one.

All companies at HA8 5NN

Registration Data

Company Number

02354635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £787,517£1,042,771£1,006,314£740,317£795,790£788,805£592,558
Current Assets £291,021£65,437£53,095£74,500£63,478£50,495£237,526
of which Cash £34,309£0£0£257£0£0£0
Total Assets £1,078,538£1,108,208£1,059,409£814,817£859,268£839,300£830,084
Current Liabilities £32,593£33,806£45,380£22,947£79,475£48,502£50,958
Net Current Assets £258,428£31,631£7,715£51,553£-15,997£1,993£186,568
Total Net Worth £1,045,945£1,074,402£1,014,029£791,870£779,793£790,798£779,126

Previous Names

  • AIDAT-SHAW INTERNATIONAL LIMITED, active until 23 August 2006

Company Officers

  • AIDAT-SARRAN, Joseph

    Secretary

     

    34 Queensbury Station Parade
    Edgware
    Middlesex
    HA8 5NN

  • AIDAT-SARRAN, Joseph

    Director

    Appointed on 2 March 1989

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    34 Queensbury Station Parade
    Edgware
    Middlesex
    HA8 5NN

  • AIDAT-SARRAN, Robert

    Director

    Appointed on 2 March 1989

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1936

    34 Queensbury Station Parade
    Edgware
    Middlesex
    HA8 5NN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A5BP3T. Transaction: MzE4MDA4OTk0OWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE336. Transaction: MzE2NTQwNTEwOWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X599HX4G. Transaction: MzE1MDkxNzM5MWFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3RTN. Transaction: MzEzODM3MDkwN2FkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4GO564Y. Transaction: MzEzMTc4NjkxMWFkaXF6a2N4.

  6. 10 April 2015 Registration of charge 023546350006, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X450TRQK. Transaction: MzEyMDk2MzE5NWFkaXF6a2N4.

  7. 10 April 2015 Registration of charge 023546350007, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X450TT8W. Transaction: MzEyMDk2MzYxNWFkaXF6a2N4.

  8. 1 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44DJXRC. Transaction: MzEyMDQ0NDQ3MWFkaXF6a2N4.

  9. 1 April 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44DJY5M. Transaction: MzEyMDQ0NDcxN2FkaXF6a2N4.

  10. 2 March 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42C4V2R. Transaction: MzExODM1MjU4MGFkaXF6a2N4.

  11. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTS1U. Transaction: MzExNDkwMjc0OGFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3D47YH4. Transaction: MzEwNDYwNzcyMWFkaXF6a2N4.

  13. 30 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30JSXRE. Transaction: MzA5MzYxNDYyOWFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4RXC. Transaction: MzA4MDkwNTkwMGFkaXF6a2N4.

  15. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOEVC. Transaction: MzA3MDUzNDY3MWFkaXF6a2N4.

  16. 18 August 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1FLRYEA. Transaction: MzA2MjYwNjI4NGFkaXF6a2N4.

  17. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDJ9N. Transaction: MzA0OTc4MjczMmFkaXF6a2N4.

  18. 14 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X729NVTQ. Transaction: MzA0MDQ1OTM0NWFkaXF6a2N4.

  19. 25 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A43L0RYR. Transaction: MzAzMjkxNTMwMWFkaXF6a2N4.

  20. 21 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X0AGLMQK. Transaction: MzAyMTgxNDQ5MWFkaXF6a2N4.

  21. 21 August 2010 Director's details changed for Mr Robert Aidat-Sarran on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: X0AGKMQJ. Transaction: MzAyMTgxNDQ4MGFkaXF6a2N4.

  22. 21 August 2010 Director's details changed for Mr Joseph Aidat-Sarran on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: X0AGJMQI. Transaction: MzAyMTgxNDQ3OWFkaXF6a2N4.

  23. 21 August 2010 Secretary's details changed for Mr Joseph Aidat-Sarran on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: X0AGIMQH. Transaction: MzAyMTgxNDQ3OGFkaXF6a2N4.

  24. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALHVPGMY. Transaction: MzAwNzIxNTcwMGFkaXF6a2N4.

  25. 22 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW51TBQT. Transaction: MjAzNzYyOTI5MWFkaXF6a2N4.

  26. 7 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKL3L4MT. Transaction: MjAxNzU0MjM1MmFkaXF6a2N4.

  27. 15 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1LQ295. Transaction: MjAxMTExNDk2NWFkaXF6a2N4.

  28. 15 August 2008 Director and secretary's change of particulars / joseph aidat-sarran / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1LO293. Transaction: MjAxMTA5MzA3NmFkaXF6a2N4.

  29. 14 August 2008 Director's change of particulars / robert aidat-sarran / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1LP294. Transaction: MjAxMTA5MzA3OGFkaXF6a2N4.

  30. 18 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZL3PYTD. Transaction: MjAwMzYyMjgyMWFkaXF6a2N4.

  31. 18 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZL3OYTC. Transaction: MjAwMzYyMjc0NmFkaXF6a2N4.

  32. 19 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4MDEyOWFkaXF6a2N4.

  33. 30 July 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzODg0OGFkaXF6a2N4.

  34. 17 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMzQ2MWFkaXF6a2N4.

  35. 1 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDE3MjUzN2FkaXF6a2N4.

  36. 23 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDQ0MDI1MWFkaXF6a2N4.

  37. 27 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4ODYxNWFkaXF6a2N4.

  38. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjg0NDcxNWFkaXF6a2N4.

  39. 22 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3Nzg2MWFkaXF6a2N4.

  40. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg4NTY1MWFkaXF6a2N4.

  41. 26 May 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM1MjIxMGFkaXF6a2N4.

  42. 21 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDM0NDc0MmFkaXF6a2N4.

  43. 7 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzODk3NWFkaXF6a2N4.

  44. 7 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjA5OTc5MWFkaXF6a2N4.

  45. 11 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0NzQ1OGFkaXF6a2N4.

  46. 9 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTA0MTc4MWFkaXF6a2N4.

  47. 5 December 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg4NTgyMmFkaXF6a2N4.

  48. 25 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUwMTk1OWFkaXF6a2N4.

  49. 19 January 2001 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTYwMDYwM2FkaXF6a2N4.

  50. 17 October 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5NzIzOGFkaXF6a2N4.

  51. 4 June 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc3MDE4OWFkaXF6a2N4.

  52. 6 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDk3MzU2N2FkaXF6a2N4.

  53. 18 June 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEzNTUzMWFkaXF6a2N4.

  54. 12 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDk5NDgyMmFkaXF6a2N4.

  55. 6 August 1997 Return made up to 05/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE1ODcyNTQ0YWRpcXprY3g.

  56. 6 August 1997 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc5MjU4NWFkaXF6a2N4.

  57. 6 August 1997 Return made up to 05/06/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA4NzkyNTg1YWRpcXprY3g.

  58. 12 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTAyNTk0MWFkaXF6a2N4.

  59. 17 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMjI3Mjg2N2FkaXF6a2N4.

  60. 17 August 1995 Return made up to 05/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3OTIzMGFkaXF6a2N4.

  61. 28 July 1994 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTY4MTQ4NWFkaXF6a2N4.

  62. 25 July 1994 Return made up to 05/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxNjc5MWFkaXF6a2N4.

  63. 8 July 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTQ0NTE1MmFkaXF6a2N4.

  64. 28 June 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDMzMDI2M2FkaXF6a2N4.

  65. 1 September 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDYxNjQ2NmFkaXF6a2N4.

  66. 20 July 1993 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODAwODAyN2FkaXF6a2N4.

  67. 5 July 1993 Ad 31/03/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ5MjIzMWFkaXF6a2N4.

  68. 5 July 1993 Nc inc already adjusted 31/03/93

    Category: Capital. Type: 123. Transaction: MDEyNTY4ODc3MGFkaXF6a2N4.

  69. 5 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQwOTEwNmFkaXF6a2N4.

  70. 1 July 1993 Return made up to 05/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQyNjk5NmFkaXF6a2N4.

  71. 25 February 1993 Registered office changed on 25/02/93 from: c/o hindocha & company 9A handel parade whitchurch lane,edgware middlesex HA8 6LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE1MDIxMmFkaXF6a2N4.

  72. 20 January 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjI1MDI1NmFkaXF6a2N4.

  73. 1 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MTIzOTM4MGFkaXF6a2N4.

  74. 1 July 1992 Return made up to 05/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzQxMDcwOGFkaXF6a2N4.

  75. 7 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDg4NDgxNWFkaXF6a2N4.

  76. 28 August 1991 Return made up to 25/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMTc5NDExMWFkaXF6a2N4.

  77. 17 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY4Njk4MGFkaXF6a2N4.

  78. 11 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMzg0MjQyNmFkaXF6a2N4.

  79. 11 July 1990 Return made up to 25/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzYyODgwM2FkaXF6a2N4.

  80. 4 April 1990 Ad 05/03/90--------- £ si [email protected]=24900 £ ic 100/25000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjcyMTc1NWFkaXF6a2N4.

  81. 4 April 1990 Nc inc already adjusted 05/03/90

    Category: Capital. Type: 123. Transaction: MDEzMDc4MTMxN2FkaXF6a2N4.

  82. 4 April 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc5MzY0MGFkaXF6a2N4.

  83. 29 January 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzA4Mzg5NWFkaXF6a2N4.

  84. 15 May 1989 Wd 05/05/89 ad 02/03/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA2MzcyMDI5NGFkaXF6a2N4.

  85. 15 May 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTcxOTA3NGFkaXF6a2N4.

  86. 15 May 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMTczMDQ3MWFkaXF6a2N4.

  87. 17 March 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExMTA1OTMzN2FkaXF6a2N4.

  88. 2 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTcwNzExMGFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:24:21 +0100