AIDAT-SHAW (INVESTMENTS) LTD
MIDDLESEX AIDAT-SHAW (RETAIL) LIMITED

Hellopages » Greater London » Brent » HA8 5NN

Company number 03033933
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 6,000 . The most likely internet sites of AIDAT-SHAW (INVESTMENTS) LTD are www.aidatshawinvestments.co.uk, and www.aidat-shaw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Aidat Shaw Investments Ltd is a Private Limited Company. The company registration number is 03033933. Aidat Shaw Investments Ltd has been working since 16 March 1995. The present status of the company is Active. The registered address of Aidat Shaw Investments Ltd is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. . AIDAT-SARRAN, Joseph is a Secretary of the company. AIDAT-SARRAN, Joseph is a Director of the company. AIDAT-SARRAN, Robert is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary AIDATSARRAN, Humawattie has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director AIDAT SARRAN, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AIDAT-SARRAN, Joseph
Appointed Date: 16 March 1995
Director
AIDAT-SARRAN, Joseph
Appointed Date: 16 March 1995
61 years old
Director
AIDAT-SARRAN, Robert
Appointed Date: 16 March 1995
89 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Secretary
AIDATSARRAN, Humawattie
Resigned: 13 April 1999
Appointed Date: 20 November 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Director
AIDAT SARRAN, Robert
Resigned: 06 March 2003
Appointed Date: 20 November 1998
63 years old

Persons With Significant Control

Mr Joseph Aidat-Sarran
Notified on: 2 January 2017
61 years old
Nature of control: Has significant influence or control

AIDAT-SHAW (INVESTMENTS) LTD Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 6,000
21 Aug 2015
Total exemption small company accounts made up to 31 August 2014
10 Apr 2015
Registration of charge 030339330005, created on 26 March 2015
...
... and 63 more events
26 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Registered office changed on 30/03/95 from: international house 31 church road hendon. London NW4 4EB
16 Mar 1995
Incorporation

AIDAT-SHAW (INVESTMENTS) LTD Charges

26 March 2015
Charge code 0303 3933 0006
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the freehold property known…
26 March 2015
Charge code 0303 3933 0005
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
17 February 2011
Deed of charge over credit balances
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 July 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 117 battersea bridge road, london t/n…
29 August 1995
Legal charge
Delivered: 13 September 1995
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: 3 high street wimbledon.
17 August 1995
Debenture
Delivered: 22 August 1995
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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