Aidan Piers Limited

Company Name	Aidan Piers Limited
Director	Aidan Carlson
Company Status	Active
Company Number	03100865
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Aidan Carlson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 1995(same day as company formation)
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	The Winnows Hobbs Hill Lane High Legh Knutsford Cheshire WA16 0QZ

Secretary Name	Mrs Claire Louise Carlson
Nationality	British
Status	Current
Appointed	31 December 2000(5 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Winnows Hobbs Hill Lane High Legh Knutsford Cheshire WA16 0QZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Piers Everard Springthorpe
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Keepers Cottage Toft Road Toft Knutsford Cheshire WA16 9PE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Paul Francis Bird
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(8 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 2004)
Role	Executive Coach
Correspondence Address	17 Rectory Gardens Lymm Cheshire WA13 0DQ

Contact

Website	aidanpiers.com

Location

Registered Address	58 Woodheys Drive Sale Cheshire M33 4JD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aidan Carlson 50.00% Ordinary
1 at £1	Claire Louise Carlson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,328
Current Liabilities	£47,872

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
17 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
2 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
28 January 2018	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
30 December 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
4 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
1 April 2015	Registered office address changed from The Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR to 58 Woodheys Drive Sale Cheshire M33 4JD on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from The Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR to 58 Woodheys Drive Sale Cheshire M33 4JD on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from The Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR to 58 Woodheys Drive Sale Cheshire M33 4JD on 1 April 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Aidan Carlson on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Aidan Carlson on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Aidan Carlson on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 April 2010	Registered office address changed from C/O C/O Stafford & Co 2Nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from C/O C/O Stafford & Co 2Nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 13 April 2010 (2 pages)
6 January 2010	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
6 January 2010	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 September 2009	Return made up to 12/09/08; full list of members (3 pages)
23 September 2009	Return made up to 12/09/08; full list of members (3 pages)
1 June 2009	Registered office changed on 01/06/2009 from queens chambers 5 john dalton street manchester M2 6FT (1 page)
1 June 2009	Registered office changed on 01/06/2009 from queens chambers 5 john dalton street manchester M2 6FT (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 December 2007	Return made up to 12/09/07; full list of members (2 pages)
19 December 2007	Return made up to 12/09/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 December 2006	Return made up to 12/09/06; full list of members (3 pages)
7 December 2006	Return made up to 12/09/06; full list of members (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2006	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 October 2005	Registered office changed on 17/10/05 from: queens chambers 5 john dalton street manchester gtr manchester M2 6FT (1 page)
17 October 2005	Registered office changed on 17/10/05 from: queens chambers 5 john dalton street manchester gtr manchester M2 6FT (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
8 December 2004	Return made up to 12/09/04; full list of members (6 pages)
8 December 2004	Return made up to 12/09/04; full list of members (6 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2002	Return made up to 12/09/02; full list of members (6 pages)
1 October 2002	Return made up to 12/09/02; full list of members (6 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 November 2001	Return made up to 12/09/01; full list of members (6 pages)
26 November 2001	Return made up to 12/09/01; full list of members (6 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
21 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
13 December 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
13 September 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	Accounts for a dormant company made up to 16 March 1999 (2 pages)
21 June 1999	Accounts for a dormant company made up to 16 March 1999 (2 pages)
21 June 1999	Accounting reference date extended from 16/03/00 to 30/06/00 (1 page)
21 June 1999	Accounting reference date shortened from 31/05/99 to 16/03/99 (1 page)
21 June 1999	Accounting reference date shortened from 31/05/99 to 16/03/99 (1 page)
21 June 1999	Accounting reference date extended from 16/03/00 to 30/06/00 (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 88/90,park road timperley altricham cheshire WA15 6TE (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 88/90,park road timperley altricham cheshire WA15 6TE (1 page)
19 October 1998	Return made up to 12/09/98; no change of members (4 pages)
19 October 1998	Return made up to 12/09/98; no change of members (4 pages)
23 March 1998	Full accounts made up to 31 May 1997 (4 pages)
23 March 1998	Full accounts made up to 31 May 1997 (4 pages)
30 September 1997	Return made up to 12/09/97; no change of members (4 pages)
30 September 1997	Return made up to 12/09/97; no change of members (4 pages)
21 March 1997	Return made up to 12/09/96; full list of members (4 pages)
21 March 1997	Return made up to 12/09/96; full list of members (4 pages)
12 February 1997	Full accounts made up to 31 May 1996 (3 pages)
12 February 1997	Full accounts made up to 31 May 1996 (3 pages)
20 May 1996	Accounting reference date notified as 31/05 (1 page)
20 May 1996	Accounting reference date notified as 31/05 (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 16 st john street london EC1M 4AY (1 page)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: 16 st john street london EC1M 4AY (1 page)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
12 September 1995	Incorporation (26 pages)
12 September 1995	Incorporation (26 pages)

Aidan Piers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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