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Companies House/Weybridge/Company profile

AIDAN PAUL COOK DEVELOPMENTS LIMITED

Active
09663165·incorporated 2015-06-30

AIDAN PAUL COOK DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 30 June 2015 at Companies House (number 09663165; OpenRegistry canonical ID GB-09663165-aidan-paul-cook-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-30
Registered Address
FLAT 2, CAVENDISH COURT, CAVENDISH ROAD, WEYBRIDGE, SURREY, KT13 0JN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

AIDAN PAUL COOK DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Aidan Paul Cook born 1972 resident in England, British national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Smart born 1972 resident in England, British national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Hayden Murtagh born 1973 resident in England, British national. Notified 2017-06-30. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIDAN PAUL COOK DEVELOPMENTS LIMITED has previously traded as:

  • TRANSELECTRONICS LTD (until 2017-03-23)

Similar UK companies

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