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Ae Cook Holdings Limited

Ae Cook Holdings Limited is an active company incorporated on 25 April 2016 with the registered office located in Scunthorpe, Lincolnshire. Ae Cook Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10144821
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Greengarth
Yaddlethorpe
Scunthorpe
North Lincolnshire
DN17 2UH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ae Cook Residential Limited
Alan Melvyn Cook and Mrs Janet Marilyn Goude are mutual people.
Active
Ae Cook Properties Limited
Alan Melvyn Cook and Mrs Janet Marilyn Goude are mutual people.
Active
Moorwalk Limited
Alan Melvyn Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£56.77K
Increased by £21.96K (+63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.86M
Increased by £124.55K (+3%)
Total Liabilities
-£3.34M
Decreased by £24.03K (-1%)
Net Assets
£521.06K
Increased by £148.58K (+40%)
Debt Ratio (%)
86%
Decreased by 3.53% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr Alan Melvyn Cook (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Janet Marilyn Goude (PSC) Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mrs Janet Marilyn Goude Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dorothy Betty Cook Resigned
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Change of details for Mr Alan Melvyn Cook as a person with significant control on 14 October 2024
Submitted on 15 Nov 2024
Cessation of Janet Marilyn Goude as a person with significant control on 14 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Repayment History
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