AAK PROPERTIES LIMITED

BARING COTTAGE, 53 CAMP ROAD, GERRARDS CROSS  SL9 7PG
  • Active
  • Private Limited Company
  • Company No. 04645173
  • Last Updated: 01 Mar 2024

Company Profile

AAK PROPERTIES LIMITED was incorporated on Wednesday, January 22, 2003 as a Private Limited Company with registered address in GERRARDS CROSS. AAK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 8 months and 24 days.

Name AAK PROPERTIES LIMITED
Company number 04645173
Company type Private Limited Company
Incorporation date 22 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address BARING COTTAGE
53 CAMP ROAD
GERRARDS CROSS
SL9 7PG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Easrtbury Road Llimited 53 Camp Road, SL9 7PG Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dr Timothy Michael Burford Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
Dr Mario Di Monaco Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
Dr Kuldhir Kaur Johal Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (15 days left)
Latest accounts 31 January 2023
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AAK PROPERTIES LIMITED 22 Jan 2003