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AAK PROPERTIES LIMITED

Company Number
04645173
Status
Active
Incorporation Date
22 January 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Baring Cottage
    53 Camp Road
  • Gerrards Cross
  • SL9 7PG
  • Bucks
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Dr Mario Di Monaco controls United Kingdom flag AAK PROPERTIES LIMITED (United Kingdom, 22 Jan 2003- ) Share Ownership details
2016-04-06 Dr Timothy Michael Burford controls United Kingdom flag AAK PROPERTIES LIMITED (United Kingdom, 22 Jan 2003- ) Share Ownership details
2016-04-06 Dr Kuldhir Kaur Johal controls United Kingdom flag AAK PROPERTIES LIMITED (United Kingdom, 22 Jan 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-01 Give notice ceasing to be an individual person with significant control Cessation of Kuldhir Kaur Johal as a person with significant control on 2017-04-01 details
2018-03-01 Give notice ceasing to be an individual person with significant control Cessation of Timothy Michael Burford as a person with significant control on 2017-04-01 details
2018-03-01 Confirmation Statement Confirmation statement made on 2018-01-22 with no updates details
2017-11-03 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-01-23 Confirmation Statement Confirmation statement made on 2017-01-22 with updates details
2016-11-07 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-03 Annual Return Annual return made up to 2016-01-22 with full list of shareholders details
2015-11-12 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-04 Annual Return Annual return made up to 2015-01-22 with full list of shareholders details
2014-11-04 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-13 Annual Return Annual return made up to 2014-01-22 with full list of shareholders details
2013-10-10 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-02-13 Annual Return Annual return made up to 2013-01-22 with full list of shareholders details
2012-11-02 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-21 Annual Return Annual return made up to 2012-01-22 with full list of shareholders details
2011-11-03 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-03-11 Annual Return Annual return made up to 2011-01-22 with full list of shareholders details
2010-10-21 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-03-19 Annual Return Annual return made up to 2010-01-22 with full list of shareholders details
2010-03-19 Change of registered office address Registered office address changed from Sandpipers 100 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JG on 2010-03-19 details
See all (62 records)

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 3 2018

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