Introduction
Watch Company
A
AE COOK HOLDINGS LIMITED
AE COOK HOLDINGS LIMITED is an active company incorporated on 25 April 2016 with the registered office located in Scunthorpe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AE COOK HOLDINGS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10144821
LTD Company
Age
9 Years
Incorporated 25 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
1 Greengarth Yaddlethorpe Scunthorpe, DN17 2UH,
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COOK, Alan Melvyn
ActiveGreengarth, ScunthorpeDN17 2UH
Secretary
Appointed 25 Apr 2016
COOK, Alan Melvyn
Greengarth, ScunthorpeDN17 2UH
Secretary
25 Apr 2016
Active
COOK, Alan Melvyn
ActiveGreengarth, ScunthorpeDN17 2UH
Born July 1951
Director
Appointed 25 Apr 2016
COOK, Alan Melvyn
Greengarth, ScunthorpeDN17 2UH
Born July 1951
Director
25 Apr 2016
Active
GOUDE, Janet Marilyn
ActiveBarnes Green, GainsboroughDN21 3RW
Born October 1952
Director
Appointed 25 Apr 2016
GOUDE, Janet Marilyn
Barnes Green, GainsboroughDN21 3RW
Born October 1952
Director
25 Apr 2016
Active
COOK, Dorothy Betty
ResignedHigh Street, ScunthorpeDN17 2RN
Born July 1929
Director
Appointed 25 Apr 2016
Resigned 17 Aug 2023
COOK, Dorothy Betty
High Street, ScunthorpeDN17 2RN
Born July 1929
Director
25 Apr 2016
Resigned 17 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Janet Marilyn Goude
CeasedGreengarth, ScunthorpeDN17 2UH
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jun 2016
Ceased 14 Oct 2024
Mrs Janet Marilyn Goude
Greengarth, ScunthorpeDN17 2UH
Born October 1952
Ownership of shares 25 to 50 percent
21 Jun 2016
Ceased 14 Oct 2024
Ceased
Mr Alan Melvyn Cook
ActiveGreengarth, ScunthorpeDN17 2UH
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2016
Mr Alan Melvyn Cook
Greengarth, ScunthorpeDN17 2UH
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023