Aston Shaw Limited
Company Profile
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MicroAston Shaw Limited
05466290•Private Limited With Share Capital
The Union Building, 51-59 Rose Lane, Norwich, NR11BY
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Incorporated
27/05/2005
Company Age
20 years
Directors
4
Employees
4
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Aston Shaw Limited (05466290) is a private limited with share capital incorporated on 27/05/2005 (20 years old) and registered in norwich, NR11BY. The company operates under SIC code 69201 - accounting and auditing activities.
We are independent chartered certified accountants, registered auditors, tax and business advisors. with six offices throughout east anglia and a team of over 100 people, we have been trusted and recommended by our clients since 1969.as a 21st century accountancy firm, we retain and value the tradit...
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 27/05/2005
NR11BY
4 employees
Financial Overview
Total Assets
£7.28M
Liabilities
£1.81M
Net Assets
£5.46M
Est. Turnover
£4.01M
AI Estimated
Unreported
Cash
£7.5K
Key Metrics
4
Employees
4
Directors
7
Shareholders
1
PSCs
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Resolution
Category:Resolution
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:19-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2010
Change Of Name Notice
Category:Change Of Name
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Capital
Date:27-05-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Accounts
Date:21-01-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Capital
Date:01-11-2005
Resolution
Category:Resolution
Date:01-11-2005
Resolution
Category:Resolution
Date:01-11-2005
Legacy
Category:Capital
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
The Union Building, Rose Lane Business Centre, 51-59 Rose Lane, Norwich, Norfolk, NR11BYRegistered
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