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Officers25

Events3

Documents105

Additional data

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Last updated: May 01, 2024

ALG COGNITA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Dec 2008 (15 years ago)

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Summary

NameALG COGNITA LIMITED
Historical names
  • THE BUSHCRAFT COMPANY LIMITED
  • THE BUSHCRAFT GROUP LIMITED
  • THE OUTDOOR COMPANIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06762201
Incorporation Date01 Dec 2008 (15 years ago) / 1245 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALG A******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MK5 8FR

Officers

individual

IndividualUnited Kingdom

Educational Activity Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jun 2018

corporate

IndividualUnited Kingdom

COGNITA LIMITED

Person with significant control


Appointed on12 May 2017

individual

IndividualUnited Kingdom

Williams, Oliver Charles William

Director


Appointed on08 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Allan

Director


Appointed on01 Apr 2011

Resigned on21 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Hansford, Alan Roderick

Secretary


Appointed on05 Aug 2015

Resigned on13 Jun 2016

individual

IndividualUnited Kingdom

Hoy, Michael John

Secretary


Appointed on18 Nov 2009

Resigned on01 Apr 2012

Country of residenceEngland

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Events

Old value

24 Jun 2021

Name changeTHE BUSHCRAFT COMPANY LIMITED

03 Oct 2013

Name changeTHE BUSHCRAFT GROUP LIMITED

01 Apr 2010

Name changeTHE OUTDOOR COMPANIES LIMITED

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Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
11 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
11 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ALG COGNITA LIMITED's headquarters?

ALG COGNITA LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MK5 8FR

What is ALG COGNITA LIMITED's industry?

ALG COGNITA LIMITED is in the industry of Other amusement and recreation activities

What year was ALG COGNITA LIMITED started?

ALG COGNITA LIMITED was started in 2008

Sources: Companies House