ALETTA SHAW LTD

Key Data

Status

Active

Company No.

04087751

Incorporation date

06/10/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

22/03/2026

Appointment of Mr Quang Chuong Huynh as a director on 2026-03-11

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

16/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

10/02/2025

Termination of appointment of Rachel Louise Duke as a director on 2025-02-10

View PDF (1 pages)

24/01/2025

Appointment of Miss Jennifer Miles as a director on 2025-01-24

View PDF (2 pages)

24/01/2025

Appointment of Mrs Emilia Aletta as a director on 2025-01-24

View PDF (2 pages)

02/11/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (8 pages)

04/04/2024

Resolutions

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

24/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£273,503.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
360.89K
-
0.00
273.50K
-

2021
26
360.89K
-
0.00
273.50K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

360.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

273.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aletta, Patricia	Director	06/10/2000 - Present	2
Aletta, Emilia	Director	24/01/2025 - Present	5
Mr James Timothy Ray	Director	13/08/2020 - 03/01/2022	13
Shaw, Fiona Claire	Director	05/10/2000 - 26/07/2003	-
Andrews, Richard Frederick	Director	21/09/2004 - 30/10/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALETTA SHAW LTD

ALETTA SHAW LTD is an(a) Active company incorporated on 06/10/2000 with the registered office located at 289 Broadway, Bexleyheath, Kent DA6 8DG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ALETTA SHAW LTD?

ALETTA SHAW LTD is currently Active. It was registered on 06/10/2000 .

Where is ALETTA SHAW LTD located?

ALETTA SHAW LTD is registered at 289 Broadway, Bexleyheath, Kent DA6 8DG.

What does ALETTA SHAW LTD do?

ALETTA SHAW LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALETTA SHAW LTD have?

ALETTA SHAW LTD had 26 employees in 2021.

What is the latest filing for ALETTA SHAW LTD?

The latest filing was on 22/03/2026: Appointment of Mr Quang Chuong Huynh as a director on 2026-03-11.