Introduction
Watch Company
A
AE COOK PROPERTIES LIMITED
AE COOK PROPERTIES LIMITED is an active company incorporated on 31 March 2022 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 PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
14015024
LTD Company
Age
4 Years
Incorporated 31 March 2022
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 30 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
1 Greengarth Yaddlethorpe Scunthorpe, DN17 2UH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOK, Alan Melvyn
ActiveGreengarth, ScunthorpeDN17 2UH
Secretary
Appointed 31 Mar 2022
COOK, Alan Melvyn
Greengarth, ScunthorpeDN17 2UH
Secretary
31 Mar 2022
Active
COOK, Alan Melvyn
ActiveGreengarth, ScunthorpeDN17 2UH
Born July 1951
Director
Appointed 31 Mar 2022
COOK, Alan Melvyn
Greengarth, ScunthorpeDN17 2UH
Born July 1951
Director
31 Mar 2022
Active
GOUDE, Janet Marilyn
ActiveGreengarth, ScunthorpeDN17 2UH
Born October 1952
Director
Appointed 31 Mar 2022
GOUDE, Janet Marilyn
Greengarth, ScunthorpeDN17 2UH
Born October 1952
Director
31 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alan Melvyn Cook
ActiveGreengarth, ScunthorpeDN17 2UH
Born July 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Alan Melvyn Cook
Greengarth, ScunthorpeDN17 2UH
Born July 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Mar 2022
Active
Filing History
13
Description
Type
Date Filed
Document
1 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
11 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 April 2022
11 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 April 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2022