ASTON SHAW LIMITED

Key Data

Status

Active

Company No.

05466290

Incorporation date

27/05/2005

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2005)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (5 pages)

19/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

03/02/2024

Termination of appointment of Adam James Hook as a director on 2023-12-01

View PDF (1 pages)

29/06/2023

Termination of appointment of Lee Stratton as a director on 2023-05-31

View PDF (1 pages)

29/06/2023

Appointment of Mrs Amanda Gulliver-Jary as a director on 2023-05-31

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

13/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

23/01/2023

Termination of appointment of Dominic Shaw as a director on 2023-01-18

View PDF (1 pages)

23/12/2022

Termination of appointment of Mark Noakes as a director on 2022-12-23

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

20/12/2021

Second filing of Confirmation Statement dated 2021-11-25

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (4 pages)

22/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/08/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/04/2021

Appointment of Mr Gary White as a director on 2021-04-15

View PDF (2 pages)

10/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

10/06/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/05/2020

Termination of appointment of Stephen Burrell as a director on 2020-04-09

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

09/08/2019

Appointment of Mr Stephen Burrell as a director on 2019-08-07

View PDF (2 pages)

21/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

25/11/2017

Satisfaction of charge 054662900003 in full

View PDF (4 pages)

25/11/2017

Satisfaction of charge 054662900002 in full

View PDF (4 pages)

12/09/2017

Registration of charge 054662900004, created on 2017-09-11

View PDF (5 pages)

01/06/2017

Appointment of Mr Daniel Scott Overton as a director on 2017-06-01

View PDF (2 pages)

30/11/2016

25/11/16 Statement of Capital gbp 106

View PDF (7 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

12/02/2016

Director's details changed for Mr Dominic Shaw on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mr Adam James Hook on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mr Sotiris Christophi on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mr Lee Stratton on 2016-02-12

View PDF (2 pages)

12/02/2016

Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2016-02-12

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (9 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-03-01

View PDF (4 pages)

25/11/2015

Appointment of Mr Adam James Hook as a director on 2015-05-01

View PDF (2 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-03-01

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (7 pages)

23/04/2015

Resolutions

View PDF (23 pages)

02/04/2015

Appointment of Mr Lee Stratton as a director on 2015-04-01

View PDF (2 pages)

05/03/2015

Registration of charge 054662900003, created on 2015-03-03

View PDF (18 pages)

05/03/2015

Registration of charge 054662900002, created on 2015-03-03

View PDF (26 pages)

15/01/2015

Termination of appointment of Katerina Christophi as a secretary on 2015-01-01

View PDF (1 pages)

12/01/2015

Appointment of Mr Mark Noakes as a director on 2015-01-01

View PDF (2 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

03/06/2014

Director's details changed for Mr Dominic Shaw on 2014-06-02

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/07/2013

Director's details changed for Mr Sotiris Christophi on 2013-07-04

View PDF (2 pages)

04/07/2013

Secretary's details changed for Katerina Christophi on 2013-07-04

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

23/05/2013

Registered office address changed from 62 Norwich Street Dereham Norfolk NR19 1AD on 2013-05-23

View PDF (1 pages)

05/03/2013

Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on 2013-03-05

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/07/2011

Termination of appointment of Mark Noakes as a director

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (7 pages)

17/05/2011

Director's details changed for Mr Mark Noakes on 2011-05-04

View PDF (3 pages)

21/04/2011

Director's details changed for Mr Dominic Shaw on 2011-04-21

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

04/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (7 pages)

04/06/2010

Director's details changed for Mr Mark Noakes on 2009-10-01

View PDF (2 pages)

25/01/2010

Certificate of change of name

View PDF (2 pages)

25/01/2010

Change of name notice

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/05/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

27/05/2009

Ad 27/05/09\gbp si 99@1=99\gbp ic 3/102\

View PDF (2 pages)

13/03/2009

Director appointed mr mark noakes

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/08/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

05/08/2008

Director's change of particulars / sotos christophi / 05/08/2008

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

15/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/01/2007

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/07/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Nc inc already adjusted 24/10/25

View PDF (2 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (1 pages)

07/10/2005

Ad 23/09/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

07/10/2005

Resolutions

View PDF (0 pages)

07/10/2005

Resolutions

View PDF (0 pages)

07/10/2005

Resolutions

View PDF (8 pages)

30/06/2005

Registered office changed on 30/06/05 from: 58 thorpe road norwich norfolk NR1 1RY

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-98.22 % *

* during past year

Cash in Bank

£2,174.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
91
4.29M
-
0.00
177.95K
-

2022
6
4.58M
-
0.00
122.46K
-

2023
6
5.16M
-
0.00
2.17K
-

2023
6
5.16M
-
0.00
2.17K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

5.16M £12.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.17K £-98.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Gary	Director	15/04/2021 - Present	11
Christophi, Sotiris	Director	27/05/2005 - Present	58
Noakes, Mark	Director	01/01/2015 - 23/12/2022	9
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/05/2005 - 27/05/2005	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/05/2005 - 27/05/2005	16486

Persons with Significant Control

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Description

About ASTON SHAW LIMITED

ASTON SHAW LIMITED is an(a) Active company incorporated on 27/05/2005 with the registered office located at C/O ASTON SHAW, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON SHAW LIMITED?

ASTON SHAW LIMITED is currently Active. It was registered on 27/05/2005 .

Where is ASTON SHAW LIMITED located?

ASTON SHAW LIMITED is registered at C/O ASTON SHAW, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does ASTON SHAW LIMITED do?

ASTON SHAW LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ASTON SHAW LIMITED have?

ASTON SHAW LIMITED had 6 employees in 2023.

What is the latest filing for ASTON SHAW LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.