Introduction
Watch Company
A
AE COOK RESIDENTIAL LIMITED
AE COOK RESIDENTIAL LIMITED is an active company incorporated on 28 September 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 RESIDENTIAL LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10399338
LTD Company
Age
9 Years
Incorporated 28 September 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 15 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
1 Greengarth Yaddlethorpe Scunthorpe, DN17 2UH,
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
2
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 28 Sept 2016
COOK, Alan Melvyn
Greengarth, ScunthorpeDN17 2UH
Secretary
28 Sept 2016
Active
COOK, Alan Melvyn
ActiveGreengarth, ScunthorpeDN17 2UH
Born July 1951
Director
Appointed 28 Sept 2016
COOK, Alan Melvyn
Greengarth, ScunthorpeDN17 2UH
Born July 1951
Director
28 Sept 2016
Active
GOUDE, Janet Marilyn
ActiveBarnes Green, GainsboroughDN21 3RW
Born October 1952
Director
Appointed 28 Sept 2016
GOUDE, Janet Marilyn
Barnes Green, GainsboroughDN21 3RW
Born October 1952
Director
28 Sept 2016
Active
COOK, Dorothy Betty
ResignedGreengarth, ScunthorpeDN17 2UH
Born July 1929
Director
Appointed 28 Sept 2016
Resigned 17 Aug 2023
COOK, Dorothy Betty
Greengarth, ScunthorpeDN17 2UH
Born July 1929
Director
28 Sept 2016
Resigned 17 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Dorothy Betty Cook
CeasedGreengarth, ScunthorpeDN17 2UH
Born July 1929
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Sept 2016
Ceased 18 Apr 2024
Mrs Dorothy Betty Cook
Greengarth, ScunthorpeDN17 2UH
Born July 1929
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Sept 2016
Ceased 18 Apr 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 28 Sept 2016
Mr Alan Melvyn Cook
Greengarth, ScunthorpeDN17 2UH
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2016
Active
Filing History
31
Description
Type
Date Filed
Document
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 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
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
10 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2016