Aidat-Shaw Holdings Ltd

02354635

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
5 outstanding charges (-10)

Details

4TH FLOOR 56-58 HIGH STREET, EDGWARE, HA8 7EJ

Incorporated 02/03/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

62090

Other information technology service activities

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

99000

Activities of extraterritorial organisations and bodies

Officers

Mr Joseph Aidat-Sarran

director · Since 02/03/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Joseph Aidat-Sarran

secretary · Since 05/06/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Persons with Significant Control

Mr Robert Aidat-Sarran

25–50% shares

25–50% votes

British · United Kingdom · Age 90

3, High Street Wimbledon, London, SW19 5DX

Notified 01/01/2019

Charges5 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/06/2024Registered 10/07/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/06/2024Registered 10/07/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/06/2024Registered 05/07/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/06/2024Registered 05/07/2024

Charge

outstanding

METRO BANK PLC

Created 14/09/2021Registered 15/09/2021

Charge

satisfied

METRO BANK PLC

Created 26/03/2015Registered 10/04/2015Satisfied 03/07/2023

Charge

satisfied

METRO BANK PLC

Created 26/03/2015Registered 10/04/2015Satisfied 03/07/2023

charge

satisfied

JOSEPH AIDATSARRAN

Created 28/06/1994Registered 08/07/1994Satisfied 02/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/1994Registered 28/06/1994Satisfied 01/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1993Registered 01/09/1993Satisfied 12/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1993Registered 20/01/1993Satisfied 12/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1990Registered 29/01/1990Satisfied 01/04/2015

Insolvency History1 case

receiver manager

James Robert Scott Davies (receiver manager) · Joseph Antony Pitt (receiver manager)