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AIDAN PIERS LIMITED

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

This company is commonly known as Aidan Piers Limited. The company was founded 28 years ago and was given the registration number 03100865. The firm's registered office is in SALE. You can find them at 58 Woodheys Drive, , Sale, Cheshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AIDAN PIERS LIMITED
Company Number:03100865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:58 Woodheys Drive, Sale, Cheshire, M33 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Winnows, Hobbs Hill Lane High Legh, Knutsford, WA16 0QZ

Secretary31 December 2000Active
The Winnows, Hobbs Hill Lane High Legh, Knutsford, WA16 0QZ

Director12 September 1995Active
1 Keepers Cottage Toft Road, Toft, Knutsford, WA16 9PE

Secretary12 September 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 September 1995Active
17 Rectory Gardens, Lymm, WA13 0DQ

Director31 August 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 September 1995Active

People with Significant Control

Mr Aidan Carlson
Notified on:15 August 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:58, Woodheys Drive, Sale, M33 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2018-01-28Accounts

Change account reference date company previous shortened.

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2017-12-30Accounts

Change account reference date company previous extended.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Address

Change registered office address company with date old address new address.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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