Aidat-Shaw (Investments) Ltd

Company Registration Number: 03033933

Company registered in England and Wales

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Aidat-Shaw (Investments) Ltd is a Private Company Limited by Shares first registered on 16 March 1995. Its current registered address is in Middlesex.

Registered Address

34 QUEENSBURY STATION PARADE
EDGWARE
MIDDLESEX
HA8 5NN

There are 186 companies currently registered at this postcode, including this one.

All companies at HA8 5NN

Registration Data

Company Number

03033933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,427,771£1,478,307£1,236,565£1,396,865£1,370,519£1,350,062
Current Assets £80,044£77,629£87,622£1,098,771£1,069,660£997,819
of which Cash £0£107£7,632£4,331£1,383£7
Total Assets £1,507,815£1,555,936£1,324,187£2,495,636£2,440,179£2,347,881
Current Liabilities £106,136£142,815£62,912£1,269,978£1,170,042£1,052,363
Net Current Assets £-26,092£-65,186£24,710£-171,207£-100,382£-54,544
Total Net Worth £1,401,679£1,413,121£1,261,275£1,225,658£1,270,137£1,295,518

Previous Names

  • AIDAT-SHAW (RETAIL) LIMITED, active until 11 July 2001

Company Officers

  • AIDAT-SARRAN, Joseph

    Secretary

    Appointed on 16 March 1995

     

    34 Queensbury Station Parade
    Edgware
    Middlesex
    HA8 5NN

  • AIDAT-SARRAN, Joseph

    Director

    Appointed on 16 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    34 Queensbury Station Parade
    Edgware
    Middlesex
    HA8 5NN

  • AIDAT-SARRAN, Robert

    Director

    Appointed on 16 March 1995

     

    Nationality: British

    Occupation: Investor

    Month of birth: February 1936

    34 Queensbury Station Parade
    Edgware
    Middlesex
    HA8 5NN

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 16 March 1995

    Resigned on 16 March 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • AIDATSARRAN, Humawattie

    Secretary

    Appointed on 20 November 1998

    Resigned on 13 April 1999

    406 Hillcross Avenue
    Morden
    Surrey
    SM4 4EX

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 16 March 1995

    Resigned on 16 March 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • AIDAT SARRAN, Robert

    Director

    Appointed on 20 November 1998

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1962

    51 Northway
    Morden
    Surrey
    SM4 4HE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EEQ9U. Transaction: MzE3MTM2MjQ3OGFkaXF6a2N4.

  2. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YFFT4. Transaction: MzE0OTYzODI4OWFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52XG334. Transaction: MzE0NDI3MDY2MWFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4EA61NM. Transaction: MzEyOTQyNDMwN2FkaXF6a2N4.

  5. 10 April 2015 Registration of charge 030339330005, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X450TUWW. Transaction: MzEyMDk2NDA5MWFkaXF6a2N4.

  6. 10 April 2015 Registration of charge 030339330006, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X450TUGI. Transaction: MzEyMDk2MzkwOWFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKXAQ. Transaction: MzEyMDgxODUxN2FkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: X44DJZYZ. Transaction: MzEyMDQ0NTE2NmFkaXF6a2N4.

  9. 1 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44DK0C1. Transaction: MzEyMDQ0NTI3OWFkaXF6a2N4.

  10. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XKVP4. Transaction: MzEwMDkzMzQ2NGFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X36UBCWH. Transaction: MzA5OTA2NTc4MWFkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRNLV. Transaction: MzA3ODk0MjM1NWFkaXF6a2N4.

  13. 14 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X245AEZC. Transaction: MzA3NDUwMjgyOWFkaXF6a2N4.

  14. 5 July 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1C5GJQR. Transaction: MzA2MDMzNzIzM2FkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X16KY03V. Transaction: MzA1NTU4ODE4NGFkaXF6a2N4.

  16. 2 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APN3TW7L. Transaction: MzA0MTQzNDY2M2FkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X9UMLT22. Transaction: MzAzNTE1ODQ4MmFkaXF6a2N4.

  18. 25 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3X7FRYL. Transaction: MzAzMzAwMjMyM2FkaXF6a2N4.

  19. 12 June 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X9DTBKSZ. Transaction: MzAxNzQzMzQyN2FkaXF6a2N4.

  20. 12 June 2010 Director's details changed for Joseph Aidat-Sarran on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X9DT9KSX. Transaction: MzAxNzQzMzQxM2FkaXF6a2N4.

  21. 12 June 2010 Director's details changed for Robert Aidat-Sarran on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X9DTAKSY. Transaction: MzAxNzQzMzQxNGFkaXF6a2N4.

  22. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APFLZKEW. Transaction: MzAxNjc3ODQ3N2FkaXF6a2N4.

  23. 4 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XZX8QC36. Transaction: MjAzODQzNDE2OGFkaXF6a2N4.

  24. 13 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3B984U. Transaction: MjAyODEzNzY5NWFkaXF6a2N4.

  25. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL77K0X1. Transaction: MjAwODA5ODQ5OWFkaXF6a2N4.

  26. 25 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBCXYBF. Transaction: MjAwMTk4NTg5MmFkaXF6a2N4.

  27. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NjY3NGFkaXF6a2N4.

  28. 10 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxNTMxOWFkaXF6a2N4.

  29. 12 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzMyMDE4NmFkaXF6a2N4.

  30. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1NzU3OWFkaXF6a2N4.

  31. 24 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE5MDAzM2FkaXF6a2N4.

  32. 15 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY4MDY2M2FkaXF6a2N4.

  33. 8 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwNjY4M2FkaXF6a2N4.

  34. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU5NzY0MWFkaXF6a2N4.

  35. 28 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIzOTMzNGFkaXF6a2N4.

  36. 27 February 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyOTU4NmFkaXF6a2N4.

  37. 29 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE3MjI5NmFkaXF6a2N4.

  38. 12 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5Njk1OGFkaXF6a2N4.

  39. 24 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU0OTY0OWFkaXF6a2N4.

  40. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQyODI1NmFkaXF6a2N4.

  41. 10 May 2002 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4MjMxOGFkaXF6a2N4.

  42. 10 May 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4MjU5OGFkaXF6a2N4.

  43. 2 May 2002 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY2NTkyMGFkaXF6a2N4.

  44. 14 September 2001 Registered office changed on 14/09/01 from: 3 high st wimbledon london SW19 5DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ0NzcxN2FkaXF6a2N4.

  45. 11 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDg1NzcxOWFkaXF6a2N4.

  46. 17 October 2000 Return made up to 16/03/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxNTk3MGFkaXF6a2N4.

  47. 1 September 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMxMTQ4OGFkaXF6a2N4.

  48. 4 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1NDk4MjE0MGFkaXF6a2N4.

  49. 19 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkxMzg4MGFkaXF6a2N4.

  50. 19 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM5NjA5M2FkaXF6a2N4.

  51. 19 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY0NDI2NGFkaXF6a2N4.

  52. 19 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIwMjI2N2FkaXF6a2N4.

  53. 19 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyMjI4MmFkaXF6a2N4.

  54. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ2MjQ3MWFkaXF6a2N4.

  55. 30 December 1998 Ad 20/11/98--------- £ si [email protected]=2500 £ ic 9500/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjIxMTg4OGFkaXF6a2N4.

  56. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkyNzExNGFkaXF6a2N4.

  57. 9 December 1998 Ad 20/11/98--------- £ si [email protected]=3500 £ ic 6000/9500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE5MDE2OWFkaXF6a2N4.

  58. 9 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk0MjMxMWFkaXF6a2N4.

  59. 22 July 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NDE2MWFkaXF6a2N4.

  60. 27 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NTE1MDI5MGFkaXF6a2N4.

  61. 26 August 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxMDUxNGFkaXF6a2N4.

  62. 7 February 1997 Registered office changed on 07/02/97 from: 34 queensbury station parade edgware middlesex HA8 5NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDczODA3OWFkaXF6a2N4.

  63. 15 January 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQwNzI0NGFkaXF6a2N4.

  64. 22 May 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwMDkxNmFkaXF6a2N4.

  65. 16 November 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MTUzMjc5MWFkaXF6a2N4.

  66. 13 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTE2NjQzMmFkaXF6a2N4.

  67. 4 September 1995 Ad 15/03/95--------- £ si [email protected]=6000 £ ic 2/6002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA4MjY5M2FkaXF6a2N4.

  68. 22 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDkwODA3M2FkaXF6a2N4.

  69. 26 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAzMTY1MGFkaXF6a2N4.

  70. 30 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzA2NjIxOWFkaXF6a2N4.

  71. 30 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODAzMjgzN2FkaXF6a2N4.

  72. 30 March 1995 Registered office changed on 30/03/95 from: international house 31 church road hendon. London NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk5ODM2M2FkaXF6a2N4.

  73. 16 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc0NjkwOWFkaXF6a2N4.

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