AARON'S PETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAARON'S PETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04618157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AARON'S PETS LTD?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AARON'S PETS LTD located?

    Registered Office Address
    121 Station Road
    Nailsea
    BS48 1TA North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AARON'S PETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AARON'S PETS LTD?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for AARON'S PETS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    19 pagesAA

    Termination of appointment of Matthew John Stead as a director on Sep 01, 2017

    1 pagesTM01

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AARON'S PETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Martin John
    121 Station Road
    Nailsea
    BS48 1TA North Somerset
    Director
    121 Station Road
    Nailsea
    BS48 1TA North Somerset
    EnglandBritish86934830002
    YOUNG, Tania Miranda Cernyw
    4 Pudding Pie Lane
    BS40 5EL Langford
    North Somerset
    Secretary
    4 Pudding Pie Lane
    BS40 5EL Langford
    North Somerset
    British86934730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    STEAD, Matthew John
    Beaufort Close
    Elborough Village
    BS24 8PN Hutton
    10
    United Kingdom
    Director
    Beaufort Close
    Elborough Village
    BS24 8PN Hutton
    10
    United Kingdom
    United KingdomBritish171718830001
    YOUNG, Tania Miranda Cernyw
    4 Pudding Pie Lane
    BS40 5EL Langford
    North Somerset
    Director
    4 Pudding Pie Lane
    BS40 5EL Langford
    North Somerset
    United KingdomBritish86934730001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AARON'S PETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Young
    121 Station Road
    Nailsea
    BS48 1TA North Somerset
    Apr 06, 2016
    121 Station Road
    Nailsea
    BS48 1TA North Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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.
    • license: CC0