Aak Properties Limited in 53 Camp Road GERRARDS CROSS

Aak Properties Limited GERRARDS CROSS

Founded in 2003, Aak Properties, classified under reg no. 04645173 is an active company. Currently registered at Baring Cottage SL9 7PG, Gerrards Cross the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 3 directors in the the company, namely Timothy B., Kuldhir J. and Mario D.. In addition one secretary - Kuldhir J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Meena G. who worked with the the company until 4 February 2004.

Aak Properties Limited Address / Contact

Office Address	Baring Cottage
Office Address2	53 Camp Road
Town	Gerrards Cross
Post code	SL9 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04645173
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Timothy B.

Position: Director

Appointed: 04 February 2004

Kuldhir J.

Position: Director

Appointed: 04 February 2004

Kuldhir J.

Position: Secretary

Appointed: 04 February 2004

Mario D.

Position: Director

Appointed: 01 February 2004

Gupal G.

Position: Director

Appointed: 01 May 2003

Resigned: 04 February 2004

Meena G.

Position: Director

Appointed: 01 May 2003

Resigned: 04 February 2004

Meena G.

Position: Secretary

Appointed: 01 May 2003

Resigned: 04 February 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 29 January 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 29 January 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Easrtbury Road Llimited from Gerrards Cross, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mario M. This PSC owns 25-50% shares. Moving on, there is Kuldhir J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Easrtbury Road Llimited

Baring Cottage 53 Camp Road, Gerrards Cross, Bucks, SL9 7PG, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05015821
Notified on	1 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mario M.

Notified on	6 April 2016
Ceased on	1 March 2019
Nature of control:	25-50% shares

Kuldhir J.

Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	25-50% shares

Timothy B.

Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	1 775	1 805	1 822	1 822	1 747	1 686
Net Assets Liabilities	-6 489	-7 059	-7 672	-8 212	-8 827	-9 628

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 590	2 190	2 820	3 270	3 810	4 450
Creditors	6 674	6 674	6 674	6 764	6 764	6 864
Net Current Assets Liabilities	-4 899	-4 869	-4 852	-4 942	-5 017	-5 178
Total Assets Less Current Liabilities	-4 899	-4 869	-4 852	-4 942	-5 017	-5 178

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 27th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 25th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 3rd, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 22nd January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 4th, February 2015	annual return
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 21st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 22nd January 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 11th May 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 11th May 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2004	resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, May 2004	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, May 2004	capital	Free Download (4 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 8th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2004	resolution
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 8th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 25th, February 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 25th, February 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, February 2004	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, February 2004	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, February 2004	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on Wednesday 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (9 pages)

Aak Properties Limited GERRARDS CROSS

Aak Properties Limited Address / Contact

Company Information / Profile

Company staff

Timothy B.

Kuldhir J.

Kuldhir J.

Mario D.

Gupal G.

Meena G.

Meena G.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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