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Aletta Shaw Ltd

Aletta Shaw Ltd is an active company incorporated on 6 October 2000 with the registered office located in Bexleyheath, Greater London. Aletta Shaw Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04087751
Private limited company
Age
24 years
Incorporated 6 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
289 Broadway
Bexleyheath
Kent
DA6 8DG
England
Same address for the past 9 years
Telephone
02083014884
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in England • Born in Oct 1956
Director • Solicitor • British • Lives in England • Born in Oct 1989
Director • Solicitor • Lives in UK • Born in Nov 1974
Director • None • British • Lives in England • Born in Apr 1959
Director • Solicitor • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Chancellors Lea Brewer LLP
Patricia Aletta and Rachel Louise Duke are mutual people.
Active
Aletta Property Ltd
Emilia Aletta is a mutual person.
Active
Esril Ltd
Emilia Aletta is a mutual person.
Dissolved
Brands
Aletta Shaw Solicitors
Aletta Shaw Solicitors is a law firm established in 2000, providing legal services across various areas of law.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£103K
Decreased by £43.58K (-30%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£591.02K
Increased by £10.75K (+2%)
Total Liabilities
-£237.53K
Decreased by £25.76K (-10%)
Net Assets
£353.49K
Increased by £36.51K (+12%)
Debt Ratio (%)
40%
Decreased by 5.18% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Rachel Louise Duke Resigned
7 Months Ago on 10 Feb 2025
Mrs Emilia Aletta Appointed
7 Months Ago on 24 Jan 2025
Miss Jennifer Miles Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Termination of appointment of Rachel Louise Duke as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Miss Jennifer Miles as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mrs Emilia Aletta as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 2 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Repayment History
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