AIDAN PIERS LIMITED

Overview

Company Name	AIDAN PIERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03100865
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIDAN PIERS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AIDAN PIERS LIMITED located?

Registered Office Address	103 Washway Road M33 7TY Sale England
Undeliverable Registered Office Address	No

What are the latest accounts for AIDAN PIERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AIDAN PIERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for AIDAN PIERS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Change of details for Mrs Claire Louise Carlson as a person with significant control on Jun 30, 2025	2 pages	PSC04

Jul 01, 2025	Change of details for Mr Aidan Carlson as a person with significant control on Jun 30, 2025	2 pages	PSC04

Jun 30, 2025	Secretary's details changed for Mrs Claire Louise Carlson on Jun 30, 2025	1 pages	CH03

Jun 30, 2025	Director's details changed for Mr Aidan Carlson on Jun 30, 2025	2 pages	CH01

Jun 30, 2025	Registered office address changed from 58 Woodheys Drive Sale Cheshire M33 4JD to 103 Washway Road Sale M33 7TY on Jun 30, 2025	1 pages	AD01

Jun 16, 2025	Change of details for Mr Aidan Carlson as a person with significant control on Jun 16, 2025	2 pages	PSC04

Jun 16, 2025	Notification of Claire Louise Carlson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 31, 2025	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Mar 24, 2025	Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Dec 09, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Sep 18, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 15, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Dec 30, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jan 28, 2018	Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of AIDAN PIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLSON, Claire Louise Washway Road M33 7TY Sale 103 England	Dec 31, 2000		Secretary	Washway Road M33 7TY Sale 103 England		British			109205060001
CARLSON, Aidan Washway Road M33 7TY Sale 103 England	Sep 12, 1995		Director	Washway Road M33 7TY Sale 103 England	United Kingdom	British	1962-11	Car Dealer	101103710001
SPRINGTHORPE, Piers Everard 1 Keepers Cottage Toft Road Toft WA16 9PE Knutsford Cheshire	Sep 12, 1995	Dec 31, 2000	Secretary	1 Keepers Cottage Toft Road Toft WA16 9PE Knutsford Cheshire		British			59418060001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 12, 1995	Sep 12, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
BIRD, Paul Francis 17 Rectory Gardens WA13 0DQ Lymm Cheshire	Aug 31, 2004	Dec 20, 2004	Director	17 Rectory Gardens WA13 0DQ Lymm Cheshire		British	1954-1	Executive Coach	89181330002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 12, 1995	Sep 12, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIDAN PIERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aidan Carlson Washway Road M33 7TY Sale 103 England	Aug 15, 2016	Washway Road M33 7TY Sale 103 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Claire Louise Carlson Washway Road M33 7TY Sale 103 England	Apr 06, 2016	Washway Road M33 7TY Sale 103 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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