ALG COGNITA LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ALG COGNITA LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ALG COGNITA LIMITED was incorporated 15 years ago on 01/12/2008 and has the registered number: 06762201. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ALG COGNITA LIMITED - MILTON KEYNES

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SEEBECK HOUSE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE BUSHCRAFT COMPANY LIMITED (until 24/06/2021)
THE BUSHCRAFT GROUP LIMITED (until 03/10/2013)
THE OUTDOOR COMPANIES LIMITED (until 01/04/2010)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL MILLER Mar 1971 British Director 2012-04-26 CURRENT
MR OLIVER WILLIAMS Apr 1983 British Director 2023-02-08 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2017-05-12 CURRENT
MICHAEL JOHN DRAKE Oct 1963 British Director 2022-02-01 CURRENT
MR ALAN RODERICK HANSFORD Secretary 2015-08-05 UNTIL 2016-06-13 RESIGNED
MR MICHAEL JOHN HOY Secretary 2009-11-18 UNTIL 2012-04-01 RESIGNED
KEVIN MERCER Secretary 2017-05-12 UNTIL 2017-07-31 RESIGNED
MR NIGEL MILLER Secretary 2012-04-01 UNTIL 2015-08-05 RESIGNED
MR JEREMY PETER EWENS WALSH Jun 1950 British Director 2010-02-26 UNTIL 2012-01-01 RESIGNED
MR ALEX JAMES MCBARNET Aug 1985 British Director 2009-11-18 UNTIL 2017-05-12 RESIGNED
MICHAEL UZIELLI Apr 1970 British Director 2018-04-12 UNTIL 2022-06-01 RESIGNED
PAUL THORNHILL May 1972 British Director 2017-05-12 UNTIL 2017-12-21 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2022-02-01 UNTIL 2022-10-28 RESIGNED
MR STUART STACY ROLLAND Apr 1964 British Director 2017-05-12 UNTIL 2022-02-01 RESIGNED
DANIEL PETER RATCLIFFE Jun 1981 British Director 2018-01-19 UNTIL 2022-02-01 RESIGNED
NIGEL MILLER Apr 1971 British Director 2012-04-26 UNTIL 2012-04-26 RESIGNED
MR ALEX JAMES MCBARNET Aug 1985 British Director 2008-12-01 UNTIL 2009-11-18 RESIGNED
MR MICHAEL JOHN HOY Mar 1968 British Director 2009-11-01 UNTIL 2013-01-31 RESIGNED
MR BRIAN PHILIP KEY Jun 1946 British Director 2010-02-26 UNTIL 2012-01-01 RESIGNED
MR ALLAN JOHNSON Dec 1964 British Director 2011-04-01 UNTIL 2011-11-21 RESIGNED
MISS ALICE ROSAMUND HICKS Jun 1986 British Director 2011-05-25 UNTIL 2017-05-12 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2009-11-01 UNTIL 2013-06-12 RESIGNED
MR TREVOR CARTER May 1949 British Director 2014-04-04 UNTIL 2015-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognita Limited 2017-05-12 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Educational Activity Group Limited 2016-04-06 - 2018-06-20 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Alex James Mcbarnet 2016-04-06 - 2017-05-12 8/1985 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDMORE LANGUAGE SCHOOLS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ARDMORE EDUCATIONAL TRAVEL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
WORLD CHALLENGE EXPEDITIONS LIMITED CRAWLEY UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
SUPER CAMPS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
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OUTLOOK EXPEDITIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
CAPITAL BUSINESS SUPPORT LIMITED LINCS Dissolved... TOTAL EXEMPTION FULL 81299 - Other cleaning services
HANDSAM LIMITED REDDITCH ENGLAND Active MICRO ENTITY 85600 - Educational support services
STOUR EDUCATION TRUST SUDBURY Dissolved... DORMANT 85310 - General secondary education
PIONEER EDUCATIONAL TRUST SLOUGH Active GROUP 85200 - Primary education
NIGEL MILLER & ASSOCIATES LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EDUCATIONAL ACTIVITY GROUP LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
EDUCATIONAL ACTIVITY LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PROTECTUS (UK) LTD WILLENHALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OUTLOOK HOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
REAL FOOD VENTURES LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RED ASSOCIATES LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
CAMRE CYMRU HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ROCHDALE VENTURES LLP PETERBOROUGH Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-10-2016 2017-07-28 31-10-2016 £217 Cash £217,881 equity
Accounts filed on 31-10-2015 2015-12-23 31-10-2015 £7,242 Cash £73,424 equity
Accounts filed on 31-10-2014 2015-07-24 31-10-2014 £6,846 Cash £319,391 equity

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