AS

ASTON SHAW LIMITED

Active

Company number 05466290

Norwich, England · Incorporated 27 May 2005

The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

Last updated on 1 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2015

Company history

Previous company names

ASTON BERRY LIMITED · 27 May 2005 – 25 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Sotiris Christophi
Born January 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 March 2015
Shares allotted · 0 shares allotted
—
1 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Resolution
Resolution
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Change Person Secretary Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Change Person Director Company With Change Date
Officers
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Legacy
Mortgage
19 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Certificate Change Of Name Company
Change Of Name
25 January 2010 View
Change Of Name Notice
Change Of Name
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2007 View
Legacy
Accounts
21 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Capital
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Capital
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Incorporation Company
Incorporation
27 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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