AJK PROPERTIES LIMITED

AJK PROPERTIES LIMITED is an active private limited company, incorporated on 24 November 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park View, Whitley Bay. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. AJK PROPERTIES LIMITED previously had the company name A F D ENGINEERING LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	VERDEMAR HOUSE
Address Line 2	230 PARK VIEW
Post Town	WHITLEY BAY
County	TYNE & WEAR
Postcode	NE26 3QR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 20/11/2017 onwards:

AJK PROPERTIES LIMITED

Prior to 20/11/2017:

A F D ENGINEERING LIMITED

Directors

(The company's officers)

ANDREW ROBERT SMITH

(~54 year old British national)

VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR

Current Director
Gives occupation as ENGINEER
Usually resident in SULTINATE OF OMAN

Appointed on 24/11/2000

MRS GILLIAN ANN SMITH

(~48 year old British national)

VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2021

GILLIAN ANN SMITH

(British national)

VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR

Current Secretary

Appointed on 24/11/2000

Shareholders

(Persons of Significant Control)

Mr Andrew Robert Smith

(~54 year old British national)

Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Gillian Ann Smith

(~48 year old British national)

Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)