Ae Cogen Developments Limited

General information

Name:

Ae Cogen Developments Ltd

Office Address:

Office 5, First Floor Amberley House Park Street GL7 2BX Cirencester

Number: 13275627

Incorporation date: 2021-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ae Cogen Developments started conducting its business in the year 2021 as a Private Limited Company under the following Company Registration No.: 13275627. This company has operated for 3 years and the present status is active. The company's office is situated in Cirencester at Office 5, First Floor Amberley House. Anyone can also find the firm by the zip code : GL7 2BX. The company's registered with SIC code 41100 and has the NACE code: Development of building projects. The firm's latest accounts detail the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-03-17.

For the firm, all of director's obligations have so far been met by Adetunji L., Peter M., Kolapo L. and John E.. Within the group of these four people, John E. has managed firm the longest, having been a part of directors' team for 3 years. To provide support to the directors, the abovementioned firm has been utilizing the skills of Susan L. as a secretary since the appointment on 2023/07/03.

Financial data based on annual report

Company staff

Susan L.

Role: Secretary

Appointed: 03 July 2023

Latest update: 24 April 2024

Adetunji L.

Role: Director

Appointed: 14 November 2021

Latest update: 24 April 2024

Peter M.

Role: Director

Appointed: 13 November 2021

Latest update: 24 April 2024

Kolapo L.

Role: Director

Appointed: 13 November 2021

Latest update: 24 April 2024

John E.

Role: Director

Appointed: 18 March 2021

Latest update: 24 April 2024

People with significant control

John E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John E.
Notified on 18 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-18
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
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Accounting reference date changed from 31st March 2023 to 30th September 2023 (AA01)
filed on: 29th, December 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42220 : Construction of utility projects for electricity and telecommunications
3
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