COGNITION AM LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
COGNITION AM LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
COGNITION AM LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705305. The accounts status is SMALL and accounts are next due on 30/09/2024.
COGNITION AM LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705305. The accounts status is SMALL and accounts are next due on 30/09/2024.
COGNITION AM LIMITED - ST. ALBANS
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 CURO PARK
ST. ALBANS
HERTFORDSHIRE
AL2 2DD
This Company Originates in : United Kingdom
Previous trading names include:
TMT ASSOCIATES LIMITED (until 19/11/2009)
TMT ASSOCIATES LIMITED (until 19/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN RACHEL PRINS | Sep 1973 | British | Director | 2022-03-30 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-20 UNTIL 2003-03-20 | RESIGNED | ||
| MR MICHAEL ERIC TRENCHARD | Apr 1946 | Director | 2003-03-20 UNTIL 2008-11-10 | RESIGNED | |
| MR DAVID CYRIL BISHOP | May 1955 | British | Director | 2008-11-10 UNTIL 2022-03-30 | RESIGNED |
| SUSAN MARGARET TRENCHARD | Mar 1949 | Secretary | 2003-03-20 UNTIL 2008-11-10 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-20 UNTIL 2003-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itri Innovation Ltd | 2016-04-06 | St. Albans Herts | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COGNITION_AM_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £292,319 Cash £267,590 equity |
| COGNITION_AM_LIMITED - Accounts | 2022-08-11 | 31-12-2021 | £215,824 Cash £165,948 equity |
| COGNITION_AM_LIMITED - Accounts | 2021-09-09 | 31-12-2020 | £199,079 Cash £158,630 equity |
| COGNITION_AM_LIMITED - Accounts | 2020-07-31 | 31-12-2019 | £222,833 Cash £175,832 equity |
| COGNITION_AM_LIMITED - Accounts | 2019-06-25 | 31-12-2018 | £493,348 Cash £459,838 equity |