A.I. COHEN & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
A.I. COHEN & ASSOCIATES LIMITED
COMPANY NUMBER
04597699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
21/11/2002
(22 years and 1 months old)
WEBSITE
www.waitrose.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS0 8BG
Telephone: 01702332057
TPS: Yes
61 Crowstone Road
WESTCLIFF-ON-SEA
SS0 8BG
Telephone: 332057
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.I. COHEN & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.I. COHEN & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.I. COHEN & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2002 - Present (22 years and 1 months) Born in May 1946 (age: 78) |
Active | Secretary |
Current: 3 Past: 9 |
View Report |
|
21/11/2002 - Present (22 years and 1 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2002 - Present (22 years and 1 months) 21/11/2002 - Present (22 years and 1 months) 21/11/2002 - Present (22 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
21/11/2002 - Present (22 years and 1 months) 21/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 16/08/2018 | Rochelle Leah Lee (923502166) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Rochelle Leah Lee (923502166) Appointed |
| 25/06/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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