ALISTAIR SHAW LIMITED
Company details
- Registered name
- ALISTAIR SHAW LIMITED
- Company number
- 06214021
- Registered office
- C/O MELWOODS IMEX HOUSE, 575-599, MAXTED ROAD, HERTS, HP2 7DX · 377 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 71121 — Engineering design activities for industrial process and production
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Alistair John Shaw |
| 17/04/2007 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 17/04/2007 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 17/04/2007 | Director appointed | — | SHAW, Alistair John |
| 17/04/2007 | Corporate-secretary appointed | — | COMPANY ADVISORY SERVICES LIMITED |
| 16/04/2007 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 16/04/2007 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 74 ▼ 3.4% | 77 |
| Employees (avg) | 1 | 1 |
Documents for ALISTAIR SHAW LIMITED
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Filing history
Most recent filings
Data protection register
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About ALISTAIR SHAW LIMITED (06214021)
ALISTAIR SHAW LIMITED is a private limited company incorporated on 16 April 2007 and registered in the United Kingdom under company number 06214021. Its registered office is at C/O MELWOODS IMEX HOUSE, 575-599, MAXTED ROAD, HERTS, HP2 7DX. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Alistair John Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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