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AAK PROPERTIES LIMITED

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

This company is commonly known as Aak Properties Limited. The company was founded 21 years ago and was given the registration number 04645173. The firm's registered office is in GERRARDS CROSS. You can find them at Baring Cottage, 53 Camp Road, Gerrards Cross, Bucks. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AAK PROPERTIES LIMITED
Company Number:04645173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Baring Cottage, 53 Camp Road, Gerrards Cross, Bucks, SL9 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baring Cottage, 53 Camp Road, Gerrards Cross, United Kingdom, SL9 7PG

Secretary04 February 2004Active
Flat 1, Elm Lodge, 75 Stevenage Road, London, United Kingdom, SW6 6NZ

Director04 February 2004Active
The Orchards, Hog Pits Bottom, Flaunden, Hemel Hempstead, United Kingdom, HP3 0QB

Director01 February 2004Active
Baring Cottage, 53 Camp Road, Gerrards Cross, United Kingdom, SL9 7PG

Director04 February 2004Active
102 Wolsey Road, Moor Park, Northwood, HA6 2ED

Secretary01 May 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 January 2003Active
102 Wolsey Road, Moor Park, Northwood, HA6 2ED

Director01 May 2003Active
102 Wolsey Road, Moor Park, Northwood, HA6 2ED

Director01 May 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 January 2003Active

People with Significant Control

Easrtbury Road Llimited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:Baring Cottage, 53 Camp Road, Gerrards Cross, England, SL9 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Mario Di Monaco
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Baring Cottage, 53 Camp Road, Gerrards Cross, SL9 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Kuldhir Kaur Johal
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Baring Cottage, 53 Camp Road, Gerrards Cross, SL9 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Timothy Michael Burford
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Baring Cottage, 53 Camp Road, Gerrards Cross, SL9 7PG
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Persons with significant control

Notification of a person with significant control.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-03-01Persons with significant control

Cessation of a person with significant control.

Download
2018-03-01Persons with significant control

Cessation of a person with significant control.

Download
2017-11-03Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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