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P.J. SHAH ASSOCIATES LIMITED

Active
03654335·incorporated 1998-10-22

P.J. SHAH ASSOCIATES LIMITED is an active UK private limited company, incorporated on 22 October 1998 at Companies House (number 03654335; OpenRegistry canonical ID GB-03654335-p-j-shah-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 4,499 active companies registered in Middlesex (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-22
Registered Address
40 HIGH WORPLE, HARROW, MIDDLESEX, HA2 9SS
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

P.J. SHAH ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mr Pankaj Shah born 1962 resident in United Kingdom, British national. Notified 2016-10-24.
    • Holds 50–75% of voting rights
  • Mrs Aruna Shah born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Aruna Shah born 2016 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2017-10-26.
    • Holds 50–75% of voting rights

Similar UK companies

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Other companies registered in Middlesex: