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The Open Database Of The Corporate World

AAK PROPERTIES LIMITED

Company Number
04645173
Status
Active
Incorporation Date
22 January 2003 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Kuldhir Kaur Johal
  • Dr Mario Di Monaco
  • Dr Timothy Michael Burford
  • Dr Mario Di Monaco
  • Dr Timothy Michael Burford
  • Dr Kuldhir Kaur Johal
Registered Address
  • Baring Cottage
    53 Camp Road
  • Gerrards Cross
  • SL9 7PG
  • Bucks
  • United Kingdom
Latest Accounts Date
2021-01-31
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/, 21 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-03-01 United Kingdom flag EASTBURY ROAD LIMITED (United Kingdom, 15 Jan 2004- ) controls United Kingdom flag AAK PROPERTIES LIMITED (United Kingdom, 22 Jan 2003- ) Share Ownership, Voting Rights details
2016-04-06 Dr Mario Di Monaco controls United Kingdom flag AAK PROPERTIES LIMITED (United Kingdom, 22 Jan 2003- ) Share Ownership historic details
2016-04-06 Dr Timothy Michael Burford controls United Kingdom flag AAK PROPERTIES LIMITED (United Kingdom, 22 Jan 2003- ) Share Ownership historic details
2016-04-06 Dr Kuldhir Kaur Johal controls United Kingdom flag AAK PROPERTIES LIMITED (United Kingdom, 22 Jan 2003- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-02-09 Confirmation Statement Confirmation statement made on 2022-01-22 with no updates details
2021-10-27 Annual Accounts Micro company accounts made up to 2021-01-31 details
2021-03-24 Confirmation Statement Confirmation statement made on 2021-01-22 with no updates details
2021-01-25 Annual Accounts Micro company accounts made up to 2020-01-31 details
2020-11-10 Give notice of relevant legal entity with significant control Notification of Easrtbury Road Llimited as a person with significant control on 2019-03-01 details
2020-02-04 Confirmation Statement Confirmation statement made on 2020-01-22 with no updates details
2020-02-04 Give notice ceasing to be an individual person with significant control Cessation of Mario Di Monaco as a person with significant control on 2019-03-01 details
2019-10-29 Annual Accounts Micro company accounts made up to 2019-01-31 details
2019-02-20 Confirmation Statement Confirmation statement made on 2019-01-22 with no updates details
2018-10-31 Annual Accounts Micro company accounts made up to 2018-01-31 details
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

Industry codes

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 May 21 2022

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