AIDAN PAUL COOK DEVELOPMENTS LIMITED
AIDAN PAUL COOK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 30 June 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cavendish Road, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIDAN PAUL COOK DEVELOPMENTS LIMITED previously had the company name TRANSELECTRONICS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09663165 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 2, CAVENDISH COURT |
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Address Line 2 | CAVENDISH ROAD |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT13 0JN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 23/03/2017 onwards:
AIDAN PAUL COOK DEVELOPMENTS LIMITED
Prior to 23/03/2017:
TRANSELECTRONICS LTD
Directors
(The company's officers)
MR AIDAN COOK
(~52 year old British national)
FLAT 2, CAVENDISH COURT CAVENDISH ROAD, WEYBRIDGE, SURREY, KT13 0JN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2016
Shareholders
(Persons of Significant Control)
Mr Aidan Cook
(~52 year old British national)
Flat 2, Cavendish Court, Cavendish Road, Weybridge, Surrey, KT13 0JN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2017
Mr Hayden Murtagh
(~50 year old British national)
Flat 2, Cavendish Court, Cavendish Road, Weybridge, Surrey, KT13 0JN, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIDAN PAUL COOK DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 0JN.
Map of AIDAN PAUL COOK DEVELOPMENTS LIMITED at local scale
Map of AIDAN PAUL COOK DEVELOPMENTS LIMITED at district scale
More Companies in KT13 0JN
Other companies with registered offices in KT13 0JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)