Menna Overview
Here’s a quick overview of A.E. COOK LIMITED 👀 — a Leicester, Leicestershire based business that started in 1973.
A.E. COOK LIMITED
- Company statusactive
- Company No01100388
- Age53 years 4 months Incorporated 7 March 1973
- Officers2
Address
6 Foundry Square, Belgrave Gate, Leicester, Leicestershire, LE1 3WW
A.E. COOK LIMITED is an active company incorporated on 7 March 1973 and based in Leicester, Leicestershire. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Sep 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 19 May 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
Change Sail Address Company With Old Address New Address
9 Years Ago on 25 Apr 2017
Move Registers To Registered Office Company With New Address
9 Years Ago on 25 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 02 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Richard | director | Feb 1967 | 01 Aug 2016 |
| PARKER, Robin David | director | May 1972 | 01 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parkers Investments Llp | 26 Jun 2019 | |
| Parker Motor Services Limited | 01 Aug 2016 |
Related Companies
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PARKER, Richard, PARKER, Robin David are mutual persons.
PARKER, Robin David, COOK, Alan Melvyn are mutual persons.
PARKER, Robin David are mutual persons.
COOK, Alan Melvyn are mutual persons.
COOK, Alan Melvyn, COOK, Dorothy Betty, GOUDE, Janet Marilyn are mutual persons.
COOK, Alan Melvyn, COOK, Dorothy Betty, GOUDE, Janet Marilyn are mutual persons.
PARKERS INVESTMENTS LLP
PARKER, Robin David are mutual persons.
AE COOK PROPERTIES LIMITED
COOK, Alan Melvyn, GOUDE, Janet Marilyn are mutual persons.
CARERS' SUPPORT CENTRE
COOK, Dorothy Betty are mutual persons.
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Here’s a quick overview of A.E. COOK LIMITED 👀 — a Leicester, Leicestershire based business that started in 1973.