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 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.
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 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 |
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 |