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AYNESLEY WALTERS COHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aynesley Walters Cohen Limited. The company was founded 23 years ago and was given the registration number 04035718. The firm's registered office is in CROYDON. You can find them at Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AYNESLEY WALTERS COHEN LIMITED
Company Number:04035718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey, CR0 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 South End, Croydon, CR0 1DN

Corporate Secretary01 January 2004Active
Graham Cohen & Co Ltd, 16 South End, Croydon, CR0 1DN

Director29 June 2004Active
Graham Cohen & Co Ltd, 16 South End, Croydon, CR0 1DN

Director01 June 2019Active
4-6, Canfield Place, London, United Kingdom, NW6 3BT

Director18 July 2000Active
269b Valley Road, Streatham, London, SW16 2AB

Secretary18 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 July 2000Active
269b Valley Road, Streatham, London, SW16 2AB

Director07 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 July 2000Active

People with Significant Control

Magna Numeric Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:16, South End, Croydon, England, CR0 1DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Graham Cohen
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Graham Cohen & Co Ltd, Croydon, CR0 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-03Officers

Change person director company with change date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Change person director company with change date.

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