Ajk Properties Limited

Active04114191 Private limited company
Incorporated
24 November 2000 (25 years)
Previously known as
A F D Engineering Limited (until 20 November 2017)
Allfalldown Engineering Limited (until 27 May 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gillian Ann Smith
Andrew Robert Smith
Owned by
Andrew Robert Smith
Gillian Ann Smith
Accounts type
Unaudited abridged
Region
North East
Address
Verdemar House
230 Park View
Whitley Bay
NE26 3QR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Gillian Ann
Director · Appointed 1 April 2021
British
Born July 1975 (51)
Smith, Gillian Ann
Secretary · Appointed 24 November 2000
British
Smith, Andrew Robert
Director · Appointed 24 November 2000
British
Born December 1969 (56)
Officer history (2 former)
1 April 2021
Appointed Smith, Gillian Ann as Director
24 November 2000
Appointed Smith, Gillian Ann as Secretary
24 November 2000
Appointed Smith, Andrew Robert as Director
24 November 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
24 November 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
24 November 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
24 November 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Robert Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Gillian Ann Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)

Financials

Net Assets
£46,948
Cash
£2,085
Employees
2
Debt Ratio
70%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £94,875 £88,874 £63,098 £52,593 £52,604 £46,948
Balance sheet detail
202420232022202120202019
Fixed Assets£153,973£153,982£153,993£154,005£275,533£275,551
Current Assets£2,165£5,531£3,213£24,035£1,643£2,132
Debtors£80£97£113£221£221£234
Cash£2,085£5,434£3,100£23,814£1,422£1,898
Creditors (< 1 year)£53,290£51,009£48,713£50,792£118,452£112,958
Creditors (> 1 year)£54,000£54,000£54,000£62,250£62,250£62,250
Net Current Assets(£51,125)(£45,478)(£45,500)(£26,757)(£116,809)(£110,826)
Net Assets£46,948£52,604£52,593£63,098£88,874£94,875
Shareholder Funds£46,948£52,604£52,593£63,098£88,874£94,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Unaudited abridged accounts30 November 2025
17 November 2025Confirmation statement with no updates17 November 2025
26 August 2025Unaudited abridged accounts30 November 2024
16 December 2024Confirmation statement with no updates24 November 2024
29 May 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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