AIDAT-SHAW HOLDINGS LTD - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Aidat-shaw Holdings Ltd

AIDAT-SHAW HOLDINGS LTD was founded on 1989-03-02 and has its registered office in Middlesex. The organisation's status is listed as "Active". Aidat-shaw Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AIDAT-SHAW HOLDINGS LTD

Legal Registered Office

34 QUEENSBURY STATION PARADE
EDGWARE
MIDDLESEX
HA8 5NN
Other companies in HA8

Previous Names

AIDAT-SHAW INTERNATIONAL LIMITED

23/08/2006

Filing Information

Company Number		02354635
Company ID Number		02354635
Date formed		1989-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		29/03/2025
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 08:50:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIDAT-SHAW HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HINDOCHA & CO LIMITED SCABIOSA LIMITED VABACUS SERVICES LIMITED

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Company Officers of AIDAT-SHAW HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
JOSEPH AIDAT-SARRAN	Company Secretary	1992-06-05
JOSEPH AIDAT-SARRAN	Director	1989-03-02
ROBERT AIDAT-SARRAN	Director	1989-03-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-01		CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2024-07-10		REGISTRATION OF A CHARGE / CHARGE CODE 023546350011
2024-07-10		REGISTRATION OF A CHARGE / CHARGE CODE 023546350012
2024-04-02		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18		Liquidation. Receiver abstract of receipts and payments to 2023-06-21
2023-07-31		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR ROBERT AIDAT-SARRAN
2023-07-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023546350006
2023-07-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023546350007
2023-06-29		Notice of ceasing to act as receiver or manager
2023-03-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		Compulsory strike-off action has been discontinued
2022-10-05	DISS40	Compulsory strike-off action has been discontinued
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04		CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-06		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023546350008
2021-04-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT AIDAT-SARRAN
2021-03-05	PSC09	Withdrawal of a person with significant control statement on 2021-03-05
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-01-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	DISS40	Compulsory strike-off action has been discontinued
2019-10-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-11-05	PSC08	Notification of a person with significant control statement
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-16	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-25	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023546350007
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023546350006
2015-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-01-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-29	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03	AR01	05/06/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-18	AR01	05/06/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-14	AR01	05/06/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-21	AR01	05/06/10 FULL LIST
2010-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAT-SARRAN / 28/05/2010
2010-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AIDAT-SARRAN / 28/05/2010
2010-08-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH AIDAT-SARRAN / 28/05/2010
2010-01-16	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-22	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-11-07	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-15	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-08-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH AIDAT-SARRAN / 05/04/2008
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AIDAT-SARRAN / 05/04/2008
2008-04-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30	363s	RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-23	CERTNM	COMPANY NAME CHANGED AIDAT-SHAW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/08/06
2006-06-27	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-22	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-07	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-06-25	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-10-17	363s	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-06-04	363s	RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-18	363s	RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1997-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-06	363s	RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1997-08-06	363s	RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-17	363s	RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1994-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-25	363s	RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1994-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-05	123	NC INC ALREADY ADJUSTED 31/03/93
1993-07-05	ORES04	£ NC 25000/500000 31/03
1993-07-01	363s	RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/93 FROM: C/O HINDOCHA & COMPANY 9A HANDEL PARADE WHITCHURCH LANE,EDGWARE MIDDLESEX HA8 6LD
1993-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-01	363a	RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1992-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

99 - Activities of extraterritorial organisations and bodies

990 - Activities of extraterritorial organisations and bodies

99000 - Activities of extraterritorial organizations and bodies

Licences & Regulatory approval

We could not find any licences issued to AIDAT-SHAW HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIDAT-SHAW HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-26	Outstanding	METRO BANK PLC
	2015-03-26	Outstanding	METRO BANK PLC
CHARGE	1994-07-08	Satisfied	JOSEPH AIDATSARRAN
LEGAL CHARGE	1994-06-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-08-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-01-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-01-29	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of AIDAT-SHAW HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AIDAT-SHAW HOLDINGS LTD

Trademarks

We have not found any records of AIDAT-SHAW HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIDAT-SHAW HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AIDAT-SHAW HOLDINGS LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where AIDAT-SHAW HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIDAT-SHAW HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIDAT-SHAW HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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