UKBizDB.co.uk

AIDAN FITZGERALD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aidan Fitzgerald Ltd. The company was founded 11 years ago and was given the registration number 08429548. The firm's registered office is in WILMSLOW. You can find them at C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, Cheshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:AIDAN FITZGERALD LTD
Company Number:08429548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, United Kingdom, SK9 1HY

Director05 March 2013Active
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, United Kingdom, SK9 1HY

Director05 March 2013Active
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, SK9 1HY

Director31 July 2019Active
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, SK9 1HY

Director25 July 2022Active

People with Significant Control

Dr Lisa Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Australian
Address:C/O Sandison Easson & Co, Rex Buildings, Wilmslow, SK9 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aidan Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:C/O Sandison Easson & Co, Rex Buildings, Wilmslow, SK9 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Officers

Appoint person director company with name date.

Download
2022-04-11Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2017-10-10Capital

Capital allotment shares.

Download
2017-10-10Resolution

Resolution.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Capital

Capital name of class of shares.

Download
2017-07-20Capital

Capital variation of rights attached to shares.

Download
2017-07-14Resolution

Resolution.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.