AAK PROPERTIES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7PG

Company number 04645173
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address BARING COTTAGE, 53 CAMP ROAD, GERRARDS CROSS, BUCKS, SL9 7PG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of AAK PROPERTIES LIMITED are www.aakproperties.co.uk, and www.aak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aak Properties Limited is a Private Limited Company. The company registration number is 04645173. Aak Properties Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Aak Properties Limited is Baring Cottage 53 Camp Road Gerrards Cross Bucks Sl9 7pg. . JOHAL, Kuldhir Kaur, Dr is a Secretary of the company. BURFORD, Timothy Michael, Dr is a Director of the company. DI MONACO, Mario, Doctor is a Director of the company. JOHAL, Kuldhir Kaur, Dr is a Director of the company. Secretary GUPTA, Meena has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GUPTA, Gupal has been resigned. Director GUPTA, Meena has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JOHAL, Kuldhir Kaur, Dr
Appointed Date: 04 February 2004
Director
BURFORD, Timothy Michael, Dr
Appointed Date: 04 February 2004
63 years old
Director
DI MONACO, Mario, Doctor
Appointed Date: 01 February 2004
72 years old
Director
JOHAL, Kuldhir Kaur, Dr
Appointed Date: 04 February 2004
60 years old

Resigned Directors

Secretary
GUPTA, Meena
Resigned: 04 February 2004
Appointed Date: 01 May 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 January 2003
Appointed Date: 22 January 2003
Director
GUPTA, Gupal
Resigned: 04 February 2004
Appointed Date: 01 May 2003
68 years old
Director
GUPTA, Meena
Resigned: 04 February 2004
Appointed Date: 01 May 2003
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Dr Kuldhir Kaur Johal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Timothy Michael Burford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mario Di Monaco
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAK PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 48 more events
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
New director appointed
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

AAK PROPERTIES LIMITED Charges

27 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 3 eastbury road northwood…
27 April 2004
Debenture deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Mortgage
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 3 eastbury road northwood middlesex…
4 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 19 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 3 eastbury road northwood t/no: AGL86728…

Similar Companies

AAK MEDICAL SERVICES LTD AAK NETWORKS LIMITED AAK REAL ESTATE AND PROPERTY DEVELOPERS LIMITED AAK SERVICE COMPANY LTD AAK TRADING LIMITED AAK TYRES LIMITED AAKA SERVICES LIMITED