General information

Name:

A P Shaw Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 03055612

Incorporation date: 1995-05-11

Dissolution date: 2021-01-12

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 37 Warren Street, Fitzrovia W1T 6AD A P Shaw Limited was categorised as a Private Limited Company and issued a 03055612 Companies House Reg No. This company had been launched twenty nine years ago before was dissolved on 2021-01-12.

According to this enterprise's directors directory, there were two directors: Antony S. and Kery S..

Executives who had significant control over the firm were: Antony S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Kery S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Antony S.

Role: Secretary

Appointed: 01 May 2002

Latest update: 13 May 2023

Antony S.

Role: Director

Appointed: 11 May 1995

Latest update: 13 May 2023

Kery S.

Role: Director

Appointed: 11 May 1995

Latest update: 13 May 2023

People with significant control

Antony S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kery S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 11 May 2021
Confirmation statement last made up date 27 April 2020
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 November 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company financial statements for the year ending on Tue, 30th Apr 2019 (AA)
filed on: 1st, November 2019
accounts
Free Download Download filing (4 pages)

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