Register entry · No. 04087751
ALETTA SHAW LTD
Checks
1 warning 1 to look at 10 clear · 2 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 20 Oct 2026 (6 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £558,211.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 6 Oct 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
289 BROADWAY, BEXLEYHEATH, KENT, ENGLAND, DA6 8DG
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 20 Oct 2026 · OVERDUE
- Last made up to
- 6 Oct 2025
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- ALETTA SHAW LTD 6 Oct 2000 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £142,209 | £558,211 | 28 |
| 30 Sep 2024 * | not published | not published | £103,003 | £353,490 | 29 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- P Aletta · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Patricia Aletta | Voting rights 75 to 100 percent | 6 Apr 2016 | — | October 1956 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALETTA SHAW LTD still trading?
The register shows ALETTA SHAW LTD as active.
What does ALETTA SHAW LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was ALETTA SHAW LTD set up?
It was incorporated on 6 October 2000.
When are ALETTA SHAW LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ALETTA SHAW LTD's next confirmation statement due?
It was due on 20 October 2026 and is overdue.
Similar companies
Same industry code (82990), active, set up around the same time. More in this industry →
- 04299980 AAA VENTILATION SERVICES LIMITED Active 82990 · Other business support service activities n.e.c.
- 04299844 EDWARD GITTINS & ASSOCIATES LTD Active 82990 · Other Business Support Service Activities N.E.C.
- 04300235 LCM (HOLDINGS) LIMITED Active 82990 · Other Business Support Service Activities N.E.C.
- 04299944 MICHAEL BOAST ENGINEERING CONSULTANCY LIMITED Active 82990 · Other business support service activities n.e.c.
- 04299508 PICKWICK GROUP LIMITED Active 82990 · Other business support service activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 22 Oct 2026 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2026 | 3 | PDF ↓ |
| 1 Oct 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 28 Aug 2026 | CH01 | Director's details changed: Miss Jennifer Miles | 2 | PDF ↓ |
| 31 Jul 2026 | TM01 | Director left: Simon James Connolly | 1 | PDF ↓ |
| 28 Jul 2026 | AA | Accounts (total exemption full), made up to 30 Sep 2025 | 11 | PDF ↓ |
| 4 Jun 2026 | AP03 | Secretary appointed: Mrs Patricia Aletta | 2 | PDF ↓ |
| 4 Jun 2026 | TM02 | Secretary left: Giovanni Aletta | 1 | PDF ↓ |
| 26 May 2026 | TM01 | Director left: Emilia Aletta | 1 | PDF ↓ |
| 22 Mar 2026 | AP01 | Director appointed: Mr Quang Chuong Huynh | 2 | PDF ↓ |
| 23 Oct 2025 | CS01 | Confirmation statement, with changes, made up to 6 Oct 2025 | 4 | PDF ↓ |
| 16 Jun 2025 | AA | Accounts (total exemption full), made up to 30 Sep 2024 | 10 | PDF ↓ |
| 10 Feb 2025 | TM01 | Director left: Rachel Louise Duke | 1 | PDF ↓ |
| 24 Jan 2025 | AP01 | Director appointed: Mrs Emilia Aletta | 2 | PDF ↓ |
| 24 Jan 2025 | AP01 | Director appointed: Miss Jennifer Miles | 2 | PDF ↓ |
| 2 Nov 2024 | CS01 | Confirmation statement, with changes, made up to 6 Oct 2024 | 5 | PDF ↓ |
| 26 Jun 2024 | AA | Accounts (total exemption full), made up to 30 Sep 2023 | 11 | PDF ↓ |
| 4 Apr 2024 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 4 Apr 2024 | MA | Memorandum articles | 8 | PDF ↓ |
| 28 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2023 | 3 | PDF ↓ |
| 8 Jul 2023 | AA | Accounts (total exemption full), made up to 30 Sep 2022 | 11 | PDF ↓ |
| 24 Oct 2022 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2022 | 3 | PDF ↓ |
| 20 Jun 2022 | AA | Accounts (total exemption full), made up to 30 Sep 2021 | 12 | PDF ↓ |
| 4 Jan 2022 | TM01 | Director left: James Timothy Ray | 1 | PDF ↓ |
| 9 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2021 | 3 | PDF ↓ |
| 3 Jun 2021 | AA | Accounts (total exemption full), made up to 30 Sep 2020 | 12 | PDF ↓ |
| 9 Apr 2021 | TM01 | Director left: Samir Farid Moftah | 1 | PDF ↓ |
| 6 Nov 2020 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2020 | 3 | PDF ↓ |
| 4 Sep 2020 | AA | Accounts (total exemption full), made up to 30 Sep 2019 | 11 | PDF ↓ |
| 17 Aug 2020 | AP01 | Director appointed: Mr James Timothy Ray | 2 | PDF ↓ |
| 12 Jun 2020 | MR01 | Charge created | 41 | PDF ↓ |
| 23 Oct 2019 | CS01 | Confirmation statement, with changes, made up to 6 Oct 2019 | 5 | PDF ↓ |
| 7 May 2019 | AA | Accounts (total exemption full), made up to 30 Sep 2018 | 9 | PDF ↓ |
| 25 Feb 2019 | TM01 | Director left: Gregg Richard Tolliday | 1 | PDF ↓ |
| 24 Jan 2019 | AP01 | Director appointed: Miss Rachel Louise Duke | 2 | PDF ↓ |
| 12 Oct 2018 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2018 | 3 | PDF ↓ |
| 10 Apr 2018 | AA | Accounts (total exemption full), made up to 30 Sep 2017 | 9 | PDF ↓ |
| 9 Oct 2017 | CS01 | Confirmation statement, with changes, made up to 6 Oct 2017 | 4 | PDF ↓ |
| 22 Jun 2017 | AA | Accounts (total exemption small), made up to 30 Sep 2016 | 5 | PDF ↓ |
| 1 Jun 2017 | CH01 | Change person director company | 3 | PDF ↓ |
| 21 Oct 2016 | CS01 | Confirmation statement, with changes, made up to 6 Oct 2016 | 6 | PDF ↓ |
| 20 Oct 2016 | CH01 | Director's details changed: Simon James Connolly | 2 | PDF ↓ |
| 20 Oct 2016 | CH01 | Director's details changed: Gregg Richard Tolliday | 2 | PDF ↓ |
| 4 May 2016 | AA | Accounts (total exemption small), made up to 30 Sep 2015 | 5 | PDF ↓ |
| 15 Jan 2016 | AD01 | Registered office changed | 1 | PDF ↓ |
| 19 Oct 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 6 Oct 2015 | 7 | PDF ↓ |
| 20 May 2015 | AA | Accounts (total exemption small), made up to 30 Sep 2014 | 4 | PDF ↓ |
| 14 Nov 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 6 Oct 2014 | 7 | PDF ↓ |
| 21 Jul 2014 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 21 Jul 2014 | SH01 | Shares allotted | 4 | PDF ↓ |
| 21 Jul 2014 | CC04 | Statement of companys objects | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House